// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
Octave Trade Algobit, Ltd., Capital Forex Trade — Wallet Trace and Off-Ramp Map
Octave Trade Algobit, Ltd., Capital Forex Trade — Wallet Trace and Off-Ramp Map (https-1730) Scam — Full Investigation & Recovery Options. Octave Trade Algobit, Ltd., Capital Forex Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Octave Trade Algobit, Ltd., Capital Forex Trade has been…
Octopus Asset Investment — Wallet Trace and Off-Ramp Map
Octopus Asset Investment — Wallet Trace and Off-Ramp Map (https-3704) Scam — Full Investigation & Recovery Options. Octopus Asset Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Octopus Asset Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
OctoTrade — Wallet Trace and Off-Ramp Map
OctoTrade — Wallet Trace and Off-Ramp Map (octotrade-com) Scam — Full Investigation & Recovery Options. OctoTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OctoTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Oculustrade — Wallet Trace and Off-Ramp Map
Oculustrade — Wallet Trace and Off-Ramp Map (oculustrade-com) Scam — Full Investigation & Recovery Options. Oculustrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oculustrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
OFC Markets — Wallet Trace and Off-Ramp Map
OFC Markets — Wallet Trace and Off-Ramp Map (ofcmarkets-com) Scam — Full Investigation & Recovery Options. OFC Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OFC Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
OFXTRADE — Wallet Trace and Off-Ramp Map
OFXTRADE — Wallet Trace and Off-Ramp Map (ofxtrade-com) Scam — Full Investigation & Recovery Options. OFXTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OFXTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
OGESIP Invest — Wallet Trace and Off-Ramp Map
OGESIP Invest — Wallet Trace and Off-Ramp Map (ogesipinvest-com) Scam — Full Investigation & Recovery Options. OGESIP Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OGESIP Invest has been flagged as a Others by FSMA Belgium. FSMA warning 30/06/2026….
Oh Family Wealth Garden — Wallet Trace and Off-Ramp Map
Oh Family Wealth Garden — Wallet Trace and Off-Ramp Map (https-2219) Scam — Full Investigation & Recovery Options. Oh Family Wealth Garden — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oh Family Wealth Garden has been flagged as a fake broker/platform by…
Ohjhuu Family Organic Farm — Wallet Trace and Off-Ramp Map
Ohjhuu Family Organic Farm — Wallet Trace and Off-Ramp Map (https-2151) Scam — Full Investigation & Recovery Options. Ohjhuu Family Organic Farm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ohjhuu Family Organic Farm has been flagged as a fake broker/platform by…
Ohjuice.pluk phak praw rak mae — Wallet Trace and Off-Ramp Map
Ohjuice.pluk phak praw rak mae — Wallet Trace and Off-Ramp Map (https-2760) Scam — Full Investigation & Recovery Options. Ohjuice.pluk phak praw rak mae — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ohjuice.pluk phak praw rak mae has been flagged as a fake…
Ohkajhu Family & Health — Wallet Trace and Off-Ramp Map
Ohkajhu Family & Health — Wallet Trace and Off-Ramp Map (https-2612) Scam — Full Investigation & Recovery Options. Ohkajhu Family & Health — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ohkajhu Family & Health has been flagged as a fake broker/platform by…
Ohkajhu invester health of food — Wallet Trace and Off-Ramp Map
Ohkajhu invester health of food — Wallet Trace and Off-Ramp Map (https-2664) Scam — Full Investigation & Recovery Options. Ohkajhu invester health of food — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ohkajhu invester health of food has been flagged as a fake…
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker