// 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.
orotrading.om — Wallet Trace and Off-Ramp Map
orotrading.om — Wallet Trace and Off-Ramp Map (https-2560) Scam — Full Investigation & Recovery Options. orotrading.om — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: orotrading.om has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
Orpeagroup — Wallet Trace and Off-Ramp Map
Orpeagroup — Wallet Trace and Off-Ramp Map (orpeagroup-com) Scam — Full Investigation & Recovery Options. Orpeagroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Orpeagroup has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Ortex Gruppe — Wallet Trace and Off-Ramp Map
Ortex Gruppe — Wallet Trace and Off-Ramp Map (ortexgruppe-com) Scam — Full Investigation & Recovery Options. Ortex Gruppe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ortex Gruppe has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Orti Group Beheer GmbH
Orti Group Beheer GmbH (ortigroupbeheergmbhbv-com) Scam — Full Investigation & Recovery Options. Orti Group Beheer GmbH (B.V.) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Orti Group Beheer GmbH (B.V.) has been flagged as a fake…
Orvelin Invest — Wallet Trace and Off-Ramp Map
Orvelin Invest — Wallet Trace and Off-Ramp Map (https-32) Scam — Full Investigation & Recovery Options. Orvelin Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Orvelin Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
Osaka Matsui Management — Wallet Trace and Off-Ramp Map
Osaka Matsui Management — Wallet Trace and Off-Ramp Map (osakamatsuimanagement-com) Scam — Full Investigation & Recovery Options. Osaka Matsui Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Osaka Matsui Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
Oscar Markets Limited Oscar Markets — Wallet Trace and Off-Ramp Map
Oscar Markets Limited Oscar Markets — Wallet Trace and Off-Ramp Map (https-2641) Scam — Full Investigation & Recovery Options. Oscar Markets Limited Oscar Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oscar Markets Limited Oscar Markets has been flagged as a fake…
OSL — Wallet Trace and Off-Ramp Map
OSL — Wallet Trace and Off-Ramp Map (osl-com) Scam — Full Investigation & Recovery Options. OSL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OSL has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Osprey Partners LLC — Wallet Trace and Off-Ramp Map
Osprey Partners LLC — Wallet Trace and Off-Ramp Map (ospreypllc-com) Scam — Full Investigation & Recovery Options. Osprey Partners LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Osprey Partners LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Otcsx — Wallet Trace and Off-Ramp Map
Otcsx — Wallet Trace and Off-Ramp Map (otcsx-live) Scam — Full Investigation & Recovery Options. Otcsx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Otcsx has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
OTM Capital — Wallet Trace and Off-Ramp Map
OTM Capital — Wallet Trace and Off-Ramp Map (otmcapital-com) Scam — Full Investigation & Recovery Options. OTM Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OTM Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
OTPFX — Wallet Trace and Off-Ramp Map
OTPFX — Wallet Trace and Off-Ramp Map (otpfx-com) Scam — Full Investigation & Recovery Options. OTPFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OTPFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
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