// 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 (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 -…
Forensic Trail
Forensic Trail (oacllc.com) Scam — Full Investigation & Recovery Options. Oranco Group — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Oranco GroupIf you funded Oranco Group at oacllc.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (orangex-com) Scam — Full Investigation & Recovery Options. Orangex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Orangex has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO…
Forensic Trail
Forensic Trail (https-3789) Scam — Full Investigation & Recovery Options. Oranje Bv — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oranje Bv has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (oratalcryptotradingsa-com) Scam — Full Investigation & Recovery Options. Oratal Crypto Trading SA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oratal Crypto Trading SA has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (orbex-com) Scam — Full Investigation & Recovery Options. Orbex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Orbex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (orbex24.com) Scam — Full Investigation & Recovery Options. Orbex24 — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Orbex24If you funded Orbex24 at orbex24.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (orbitolympus-com) Scam — Full Investigation & Recovery Options. Orbit Olympus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Orbit Olympus has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (orbitgtm-pro-net) Scam — Full Investigation & Recovery Options. Orbitgtm Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Orbitgtm Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (orbonexcapital-com) Scam — Full Investigation & Recovery Options. Orbonex Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Orbonex Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Forensic Trail
Forensic Trail (https-1926) Scam — Full Investigation & Recovery Options. Organic Farm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Organic Farm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (https-1056) Scam — Full Investigation & Recovery Options. Organic from Farm to Table — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Organic from Farm to Table has been flagged as a fake…
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