// 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.
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…
Our Farm Ohkajhu — Wallet Trace and Off-Ramp Map
Our Farm Ohkajhu — Wallet Trace and Off-Ramp Map (https-3200) Scam — Full Investigation & Recovery Options. Our Farm Ohkajhu — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Our Farm Ohkajhu has been flagged as a fake broker/platform by IOSCO I-SCAN…
Our USA Loan PayDay Loans — Wallet Trace and Off-Ramp Map
Our USA Loan PayDay Loans — Wallet Trace and Off-Ramp Map (ourusaloanpaydayloans-com) Scam — Full Investigation & Recovery Options. Our USA Loan PayDay Loans — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Our USA Loan PayDay Loans has been flagged as a fake…
Ourganic Faŕm — Wallet Trace and Off-Ramp Map
Ourganic Faŕm — Wallet Trace and Off-Ramp Map (https-2209) Scam — Full Investigation & Recovery Options. Ourganic Faŕm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ourganic Faŕm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Outbuilds Corporation
Outbuilds Corporation (outbuildscorporationsingaporepteltd-com) Scam — Full Investigation & Recovery Options. Outbuilds Corporation (Singapore) Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Outbuilds Corporation (Singapore) Pte Ltd has been flagged as a fake…
Overseas Financial & Regulatory Oversight Board — Wallet Trace and Off-Ramp Map
Overseas Financial & Regulatory Oversight Board — Wallet Trace and Off-Ramp Map (overseasfrob-com) Scam — Full Investigation & Recovery Options. Overseas Financial & Regulatory Oversight Board — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Overseas Financial & Regulatory Oversight Board has been flagged as…
Overseas Investors Information Network — Wallet Trace and Off-Ramp Map
Overseas Investors Information Network — Wallet Trace and Off-Ramp Map (oiinet-org) Scam — Full Investigation & Recovery Options. Overseas Investors Information Network — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Overseas Investors Information Network has been flagged as a fake broker/platform by…
Overtons International — Wallet Trace and Off-Ramp Map
Overtons International — Wallet Trace and Off-Ramp Map (overtonsinternational-com) Scam — Full Investigation & Recovery Options. Overtons International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Overtons International has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Own Your Money — Wallet Trace and Off-Ramp Map
Own Your Money — Wallet Trace and Off-Ramp Map (ownyourmoney-info) Scam — Full Investigation & Recovery Options. Own Your Money — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Own Your Money has been flagged as a fake broker/platform by IOSCO I-SCAN…
OYO Finance — Wallet Trace and Off-Ramp Map
OYO Finance — Wallet Trace and Off-Ramp Map (https-40) Scam — Full Investigation & Recovery Options. OYO Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OYO Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
P-Bot Traders Hub — Wallet Trace and Off-Ramp Map
P-Bot Traders Hub — Wallet Trace and Off-Ramp Map (p-bottradershub-com) Scam — Full Investigation & Recovery Options. P-Bot Traders Hub — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: P-Bot Traders Hub has been flagged as a fake broker/platform by IOSCO I-SCAN…
P&L Invest Holding AG — Wallet Trace and Off-Ramp Map
P&L Invest Holding AG — Wallet Trace and Off-Ramp Map (pnl-holding-com) Scam — Full Investigation & Recovery Options. P&L Invest Holding AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: P&L Invest Holding AG has been flagged as a fake broker/platform by…
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