// 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 (omegafx-com) Scam — Full Investigation & Recovery Options. Omega FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Omega FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (omegaprimegroupomegaprime-com) Scam — Full Investigation & Recovery Options. Omega Prime Group/ Omega Prime — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Omega Prime Group/ Omega Prime has been flagged as a fake…
Forensic Trail
Forensic Trail (omegaminingfx-com) Scam — Full Investigation & Recovery Options. OmegaMining-FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OmegaMining-FX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (omegatons-com) Scam — Full Investigation & Recovery Options. Omegatons — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Omegatons has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (omfdigitalcurrencytradingplatformimposterwebsites-com) Scam — Full Investigation & Recovery Options. OMF digital currency trading platform – Imposter websites — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OMF digital currency trading platform – Imposter websites…
Forensic Trail
Forensic Trail (omniumtg-com-2) Scam — Full Investigation & Recovery Options. Omniumtg — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Omniumtg has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (defigloba-net) Scam — Full Investigation & Recovery Options. Onchain Global (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Onchain Global (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (ondofintrd-com-tr) Scam — Full Investigation & Recovery Options. Ondofinancetrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ondofinancetrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (1gvg-com) Scam — Full Investigation & Recovery Options. One Global Venture Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: One Global Venture Group has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-322) Scam — Full Investigation & Recovery Options. One Investment Group Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: One Investment Group Pty Ltd has been flagged as a fake…
Forensic Trail
Forensic Trail (onepluscapitalcfd.uk) Scam — Full Investigation & Recovery Options. One Plus Capital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — One Plus CapitalIf you funded One Plus Capital at onepluscapitalcfd.uk and the withdrawal…
Forensic Trail
Forensic Trail (onepluscapitalcfd-uk-2) Scam — Full Investigation & Recovery Options. One Plus Capital CFD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: One Plus Capital CFD 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