// 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 (http-70) Scam — Full Investigation & Recovery Options. Organic FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Organic FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Montenegro -…
Forensic Trail
Forensic Trail (https-3004) Scam — Full Investigation & Recovery Options. Organic online prices — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Organic online prices has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-3127) Scam — Full Investigation & Recovery Options. Organic Salad — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Organic Salad has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (https-3371) Scam — Full Investigation & Recovery Options. Origin Spring Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Origin Spring Trust has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (orion-aas-com) Scam — Full Investigation & Recovery Options. Orion Asset Advisory Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Orion Asset Advisory Services has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (orionconsultingltd-com) Scam — Full Investigation & Recovery Options. Orion Consulting Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Orion Consulting Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (orionwealthmanagementcloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Orion Wealth Management (clone of EEA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Orion Wealth Management (clone of EEA Authorised firm)…
Forensic Trail
Forensic Trail (orioncg-com-mx) Scam — Full Investigation & Recovery Options. Orioncg — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Orioncg has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (orionesgroup-com) Scam — Full Investigation & Recovery Options. Orionesgroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Orionesgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-256) Scam — Full Investigation & Recovery Options. OROX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OROX has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (ortegainvestgroup-com) Scam — Full Investigation & Recovery Options. Ortega Invest Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ortega Invest Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (orvexistrader57gain-net) Scam — Full Investigation & Recovery Options. OrvexisTrader 5.7 Gain — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OrvexisTrader 5.7 Gain has been flagged as a fake broker/platform by IOSCO I-SCAN…
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