// 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.
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 -…
Olympus International Limited — Wallet Trace and Off-Ramp Map
Olympus International Limited — Wallet Trace and Off-Ramp Map (olympusinternationallimited-com) Scam — Full Investigation & Recovery Options. Olympus International Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Olympus International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
OM Bridge — Wallet Trace and Off-Ramp Map
OM Bridge — Wallet Trace and Off-Ramp Map (ombridge.co) Scam — Full Investigation & Recovery Options. OM Bridge — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — OM BridgeIf you funded OM Bridge at ombridge.co and the withdrawal pathway has stalled,…
OM-m — Wallet Trace and Off-Ramp Map
OM-m — Wallet Trace and Off-Ramp Map (omm-com) Scam — Full Investigation & Recovery Options. OM-m — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OM-m has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Ombudsman Financial Services — Wallet Trace and Off-Ramp Map
Ombudsman Financial Services — Wallet Trace and Off-Ramp Map (ombudsmanfinancialservices-com) Scam — Full Investigation & Recovery Options. Ombudsman Financial Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ombudsman Financial Services has been flagged as a Recovery rooms by FSMA Belgium….
OMEGA BANK — Wallet Trace and Off-Ramp Map
OMEGA BANK — Wallet Trace and Off-Ramp Map (omegabank-com) Scam — Full Investigation & Recovery Options. OMEGA BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OMEGA BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Omega Max — Wallet Trace and Off-Ramp Map
Omega Max — Wallet Trace and Off-Ramp Map (omegamax-org) Scam — Full Investigation & Recovery Options. Omega Max — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Omega Max has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Omega Tradenex — Wallet Trace and Off-Ramp Map
Omega Tradenex — Wallet Trace and Off-Ramp Map (https-3485) Scam — Full Investigation & Recovery Options. Omega Tradenex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Omega Tradenex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Omegaproworldltd — Wallet Trace and Off-Ramp Map
Omegaproworldltd — Wallet Trace and Off-Ramp Map (omegaproworldltd-com) Scam — Full Investigation & Recovery Options. Omegaproworldltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Omegaproworldltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Omni Claim — Wallet Trace and Off-Ramp Map
Omni Claim — Wallet Trace and Off-Ramp Map (omniclaim-com) Scam — Full Investigation & Recovery Options. Omni Claim — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Omni Claim has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
On Move Ltd trading as Fixed Rate market UK Limited — Wallet Trace and Off-Ramp Map
On Move Ltd trading as Fixed Rate market UK Limited — Wallet Trace and Off-Ramp Map (onmoveltdtradingasfixedratemarketuklimited-com) Scam — Full Investigation & Recovery Options. On Move Ltd trading as Fixed Rate market UK Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: On Move Ltd trading as Fixed…
One Crypto Trade — Wallet Trace and Off-Ramp Map
One Crypto Trade — Wallet Trace and Off-Ramp Map (onecryptotradecloneofauthorisedfirm-com) Scam — Full Investigation & Recovery Options. One Crypto Trade (clone of authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: One Crypto Trade (clone of authorised firm) has been…
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