// 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 (okrithencore85-net) Scam — Full Investigation & Recovery Options. Okrithen Core 8.5 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Okrithen Core 8.5 has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (okurasglobalcapital-com) Scam — Full Investigation & Recovery Options. Okuras Global Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Okuras Global Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (okx-com) Scam — Full Investigation & Recovery Options. Okx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Okx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (stocklinity-com) Scam — Full Investigation & Recovery Options. Oliver Harbour LLC operating the platform — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oliver Harbour LLC operating the platform has been flagged as…
Forensic Trail
Forensic Trail (olylim-com) Scam — Full Investigation & Recovery Options. Olylim — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Olylim has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (olympcapitals-com) Scam — Full Investigation & Recovery Options. Olymp Capitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Olymp Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (group-olympia-com) Scam — Full Investigation & Recovery Options. Olympia Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Olympia Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (olympiatrade-com) Scam — Full Investigation & Recovery Options. OLYMPIA-TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OLYMPIA-TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (olympusmarkets-com) Scam — Full Investigation & Recovery Options. Olympus Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Olympus Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Forensic Trail
Forensic Trail (olympus4x.com) Scam — Full Investigation & Recovery Options. Olympus4X — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Olympus4XIf you funded Olympus4X at olympus4x.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (omaclloansltdcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Omacl Loans Ltd (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Omacl Loans Ltd (clone of FCA authorised firm)…
Forensic Trail
Forensic Trail (omegacrypto-com) Scam — Full Investigation & Recovery Options. Omega Crypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Omega Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
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