// 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.
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…
One Financial Market — Wallet Trace and Off-Ramp Map
One Financial Market — Wallet Trace and Off-Ramp Map (onefinancialmarketcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. One Financial Market (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: One Financial Market (clone of FCA authorised firm)…
One Plantation Capital Pte Ltd — Wallet Trace and Off-Ramp Map
One Plantation Capital Pte Ltd — Wallet Trace and Off-Ramp Map (oneplantationcapitalpteltd-com) Scam — Full Investigation & Recovery Options. One Plantation Capital Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: One Plantation Capital Pte Ltd has been flagged as a fake…
One Touch Investment — Wallet Trace and Off-Ramp Map
One Touch Investment — Wallet Trace and Off-Ramp Map (onetouchinvestment-com-www-onetouchinvestment-net) Scam — Full Investigation & Recovery Options. One Touch Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: One Touch Investment has been flagged as a fake broker/platform by IOSCO I-SCAN…
OneStopBondShop/ One Stop Bond Shop — Wallet Trace and Off-Ramp Map
OneStopBondShop/ One Stop Bond Shop — Wallet Trace and Off-Ramp Map (onestopbondshoponestopbondshop-com) Scam — Full Investigation & Recovery Options. OneStopBondShop/ One Stop Bond Shop — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OneStopBondShop/ One Stop Bond Shop has been flagged as a fake…
Online Cloud LTD — Wallet Trace and Off-Ramp Map
Online Cloud LTD — Wallet Trace and Off-Ramp Map (onlinecloudltd-com) Scam — Full Investigation & Recovery Options. Online Cloud LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Online Cloud LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
Online Fortune Legacy — Wallet Trace and Off-Ramp Map
Online Fortune Legacy — Wallet Trace and Off-Ramp Map (onlinefortunelegacy-icu) Scam — Full Investigation & Recovery Options. Online Fortune Legacy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Online Fortune Legacy has been flagged as a fake broker/platform by IOSCO I-SCAN…
Online Geldanlagen — Wallet Trace and Off-Ramp Map
Online Geldanlagen — Wallet Trace and Off-Ramp Map (onlinegeldanlagenclone-com) Scam — Full Investigation & Recovery Options. Online Geldanlagen (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Online Geldanlagen (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Online Gold Expert hsh — Wallet Trace and Off-Ramp Map
Online Gold Expert hsh — Wallet Trace and Off-Ramp Map (https-2160) Scam — Full Investigation & Recovery Options. Online Gold Expert hsh — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Online Gold Expert hsh has been flagged as a fake broker/platform by…
Online Stocks Exchange FX Earnings — Wallet Trace and Off-Ramp Map
Online Stocks Exchange FX Earnings — Wallet Trace and Off-Ramp Map (onlinestocksexchangefxearnings-com) Scam — Full Investigation & Recovery Options. Online Stocks Exchange FX Earnings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Online Stocks Exchange FX Earnings has been flagged as a fake…
Online Union — Wallet Trace and Off-Ramp Map
Online Union — Wallet Trace and Off-Ramp Map (https-3798) Scam — Full Investigation & Recovery Options. Online Union — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Online Union has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Onorio — Wallet Trace and Off-Ramp Map
Onorio — Wallet Trace and Off-Ramp Map (onorio-com) Scam — Full Investigation & Recovery Options. Onorio — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Onorio has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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