// 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.
Onostros Global Ltd. operating as Techno-Academy — Wallet Trace and Off-Ramp Map
Onostros Global Ltd. operating as Techno-Academy — Wallet Trace and Off-Ramp Map (onostrosgloballtdoperatingastechnoacademy-com) Scam — Full Investigation & Recovery Options. Onostros Global Ltd. operating as Techno-Academy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Onostros Global Ltd. operating as Techno-Academy has been flagged as…
OnspotBNK — Wallet Trace and Off-Ramp Map
OnspotBNK — Wallet Trace and Off-Ramp Map (onspotcap.com) Scam — Full Investigation & Recovery Options. OnspotBNK — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — OnspotBNKIf you funded OnspotBNK at onspotcap.com and the withdrawal pathway has stalled, the trail is…
OP-Trust — Wallet Trace and Off-Ramp Map
OP-Trust — Wallet Trace and Off-Ramp Map (optrust-com) Scam — Full Investigation & Recovery Options. OP-Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OP-Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
OpaBitcoin — Wallet Trace and Off-Ramp Map
OpaBitcoin — Wallet Trace and Off-Ramp Map (opabitcoin-com) Scam — Full Investigation & Recovery Options. OpaBitcoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OpaBitcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Open Access Finance
Open Access Finance (https-2212) Scam — Full Investigation & Recovery Options. Open Access Finance (No relation to the United Kingdom registered — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Open Access Finance (No relation to…
Openways Ltd — Wallet Trace and Off-Ramp Map
Openways Ltd — Wallet Trace and Off-Ramp Map (openwaysltd-com) Scam — Full Investigation & Recovery Options. Openways Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Openways Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Oper Ylg — Wallet Trace and Off-Ramp Map
Oper Ylg — Wallet Trace and Off-Ramp Map (https-2768) Scam — Full Investigation & Recovery Options. Oper Ylg — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oper Ylg has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Oper Ylgbullion — Wallet Trace and Off-Ramp Map
Oper Ylgbullion — Wallet Trace and Off-Ramp Map (https-2769) Scam — Full Investigation & Recovery Options. Oper Ylgbullion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oper Ylgbullion has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Optimate24 — Wallet Trace and Off-Ramp Map
Optimate24 — Wallet Trace and Off-Ramp Map (optimate24-com) Scam — Full Investigation & Recovery Options. Optimate24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Optimate24 has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO…
Optimize Funds — Wallet Trace and Off-Ramp Map
Optimize Funds — Wallet Trace and Off-Ramp Map (optimizefunds.co) Scam — Full Investigation & Recovery Options. Optimize Funds — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Optimize FundsIf you funded Optimize Funds at optimizefunds.co and the withdrawal pathway has stalled,…
OptimizerTrade Limited — Wallet Trace and Off-Ramp Map
OptimizerTrade Limited — Wallet Trace and Off-Ramp Map (https-2876) Scam — Full Investigation & Recovery Options. OptimizerTrade Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OptimizerTrade Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta -…
Optimo Legal Associates — Wallet Trace and Off-Ramp Map
Optimo Legal Associates — Wallet Trace and Off-Ramp Map (optimolegal-com) Scam — Full Investigation & Recovery Options. Optimo Legal Associates — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Optimo Legal Associates has been flagged as a fake broker/platform by IOSCO I-SCAN…
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