// 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 (onlyfinance-com) Scam — Full Investigation & Recovery Options. Only-Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Only-Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction:…
Forensic Trail
Forensic Trail (onlysuccessallowed-com) Scam — Full Investigation & Recovery Options. OnlySuccessAllowed — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OnlySuccessAllowed has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (onspotcaps-com) Scam — Full Investigation & Recovery Options. Onspotcaps — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Onspotcaps has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (onyxgrouplimited-com) Scam — Full Investigation & Recovery Options. Onyx Group Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Onyx Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (onyxrobot-com) Scam — Full Investigation & Recovery Options. Onyx Robot — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Onyx Robot has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (onyxtradersinc-com) Scam — Full Investigation & Recovery Options. ONYXTRADERS INC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ONYXTRADERS INC has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (openiai-nvest-com) Scam — Full Investigation & Recovery Options. Openia Invest Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Openia Invest Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (ops-capital-2) Scam — Full Investigation & Recovery Options. Ops — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ops has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (opteck-com) Scam — Full Investigation & Recovery Options. Opteck — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Opteck has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Forensic Trail
Forensic Trail (optimarketexchange-com) Scam — Full Investigation & Recovery Options. Opti Market Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Opti Market Exchange has been flagged as a Fraudulent online trading platforms by…
Forensic Trail
Forensic Trail (opti-nova-net) Scam — Full Investigation & Recovery Options. Opti Nova — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Opti Nova has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (opticapital-com) Scam — Full Investigation & Recovery Options. Opticapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Opticapital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
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