// 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 (https-2731) Scam — Full Investigation & Recovery Options. OPTIMAL PATH GROUPS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OPTIMAL PATH GROUPS has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (optimaltradeoptions-com) Scam — Full Investigation & Recovery Options. Optimal Trade Options — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Optimal Trade Options has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (optimismvest-com) Scam — Full Investigation & Recovery Options. Optimism Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Optimism Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (https-3715) Scam — Full Investigation & Recovery Options. OPTION FOREX TRADERS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OPTION FOREX TRADERS has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (optionstarsoptionstarsglobal-com) Scam — Full Investigation & Recovery Options. Option Stars; OptionStarsGlobal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Option Stars; OptionStarsGlobal has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (option9ine-com) Scam — Full Investigation & Recovery Options. Option9ine — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Option9ine has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Forensic Trail
Forensic Trail (optirafx-com) Scam — Full Investigation & Recovery Options. Optira FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Optira FX has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Forensic Trail
Forensic Trail (opunilo-com) Scam — Full Investigation & Recovery Options. Opunilo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Opunilo has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction:…
Forensic Trail
Forensic Trail (oqtima-com) Scam — Full Investigation & Recovery Options. Oqtima — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oqtima has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
Forensic Trail
Forensic Trail (https-3246) Scam — Full Investigation & Recovery Options. OR Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OR Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (https-1617) Scam — Full Investigation & Recovery Options. OR OFFICIAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OR OFFICIAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (orasmart-com) Scam — Full Investigation & Recovery Options. ORA SMART — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ORA SMART has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
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