// 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.
Forensic Trail
Forensic Trail (obtfx-com) Scam — Full Investigation & Recovery Options. OBTFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OBTFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (obvforex.com) Scam — Full Investigation & Recovery Options. OBV Trade MT5 — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — OBV Trade MT5If you funded OBV Trade MT5 at obvforex.com and the withdrawal…
Forensic Trail
Forensic Trail (occupyloans-com) Scam — Full Investigation & Recovery Options. OCCUPYLOANS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OCCUPYLOANS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-3611) Scam — Full Investigation & Recovery Options. Ocean Minner — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ocean Minner has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
Forensic Trail
Forensic Trail (oceankingfx-com) Scam — Full Investigation & Recovery Options. oceankingfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: oceankingfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (octainvestment-com) Scam — Full Investigation & Recovery Options. OCTA investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OCTA investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (octafxmining.com) Scam — Full Investigation & Recovery Options. OctaFx Mining — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — OctaFx MiningIf you funded OctaFx Mining at octafxmining.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (octaglobalmarket-com) Scam — Full Investigation & Recovery Options. OctaGlobalMarket — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OctaGlobalMarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (octaloption-com) Scam — Full Investigation & Recovery Options. Octaloptions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Octaloptions has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Forensic Trail
Forensic Trail (octantx-com) Scam — Full Investigation & Recovery Options. Octantx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Octantx has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Forensic Trail
Forensic Trail (octofinance-io) Scam — Full Investigation & Recovery Options. Octofinance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Octofinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (octusgloballtd-com) Scam — Full Investigation & Recovery Options. Octusgloballtd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Octusgloballtd 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