// 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.
OKT — Wallet Trace and Off-Ramp Map
OKT — Wallet Trace and Off-Ramp Map (okt-com) Scam — Full Investigation & Recovery Options. OKT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OKT has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
OKX
OKX (okxatn-com) Scam — Full Investigation & Recovery Options. OKX (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OKX (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
OKX Pro — Wallet Trace and Off-Ramp Map
OKX Pro — Wallet Trace and Off-Ramp Map (okxpro-com) Scam — Full Investigation & Recovery Options. OKX Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OKX Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
OKX558 — Wallet Trace and Off-Ramp Map
OKX558 — Wallet Trace and Off-Ramp Map (okx558-com) Scam — Full Investigation & Recovery Options. OKX558 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OKX558 has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Oliver FX Limited — Wallet Trace and Off-Ramp Map
Oliver FX Limited — Wallet Trace and Off-Ramp Map (oliverfx.com) Scam — Full Investigation & Recovery Options. Oliver FX Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Oliver FX LimitedIf you funded Oliver FX Limited at oliverfx.com and the withdrawal…
Oliver Pearson Advisory — Wallet Trace and Off-Ramp Map
Oliver Pearson Advisory — Wallet Trace and Off-Ramp Map (oliverpearsonadvisorycloneofaneeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Oliver Pearson Advisory (Clone of an EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oliver Pearson Advisory (Clone of an EEA…
Ollyn Investment PTE LTD — Wallet Trace and Off-Ramp Map
Ollyn Investment PTE LTD — Wallet Trace and Off-Ramp Map (ollyninvestment.com) Scam — Full Investigation & Recovery Options. Ollyn Investment PTE LTD — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Ollyn Investment PTE LTDIf you funded Ollyn Investment PTE LTD at ollyninvestment.com…
Olymp Trade Olymp Trade Malaysia — Wallet Trace and Off-Ramp Map
Olymp Trade Olymp Trade Malaysia — Wallet Trace and Off-Ramp Map (olymptradeolymptrademalaysia-com) Scam — Full Investigation & Recovery Options. Olymp Trade Olymp Trade Malaysia — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Olymp Trade Olymp Trade Malaysia has been flagged as a fake…
Olympic Options Markets — Wallet Trace and Off-Ramp Map
Olympic Options Markets — Wallet Trace and Off-Ramp Map (https-178) Scam — Full Investigation & Recovery Options. Olympic Options Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Olympic Options Markets has been flagged as a fake broker/platform by IOSCO I-SCAN…
Olympicplatforms247 — Wallet Trace and Off-Ramp Map
Olympicplatforms247 — Wallet Trace and Off-Ramp Map (olympicplatforms247-com) Scam — Full Investigation & Recovery Options. Olympicplatforms247 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Olympicplatforms247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
OLYMPIUS GLOBAL — Wallet Trace and Off-Ramp Map
OLYMPIUS GLOBAL — Wallet Trace and Off-Ramp Map (olympiusglobal-com) Scam — Full Investigation & Recovery Options. OLYMPIUS GLOBAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OLYMPIUS GLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Olympus Capitals — Wallet Trace and Off-Ramp Map
Olympus Capitals — Wallet Trace and Off-Ramp Map (olympuscapitals-com) Scam — Full Investigation & Recovery Options. Olympus Capitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Olympus Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
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