// 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 (oslint-com) Scam — Full Investigation & Recovery Options. Oslint — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oslint has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Forensic Trail
Forensic Trail (ostrumgroup-com-2) Scam — Full Investigation & Recovery Options. Ostrum Wealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ostrum Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (otrade-com) Scam — Full Investigation & Recovery Options. Otrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Otrade has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (obcnexin-com) Scam — Full Investigation & Recovery Options. Oubo Capital Group Oubo Capital Financial Corporation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oubo Capital Group Oubo Capital Financial Corporation has been…
Forensic Trail
Forensic Trail (outbrainentire-com) Scam — Full Investigation & Recovery Options. Outbrainentire — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Outbrainentire has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Forensic Trail
Forensic Trail (overseasstpc-com) Scam — Full Investigation & Recovery Options. Overseas Security Trading Protection Commission — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Overseas Security Trading Protection Commission has been flagged as a fake…
Forensic Trail
Forensic Trail (https-807) Scam — Full Investigation & Recovery Options. ox_gold.2030 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ox_gold.2030 has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
Forensic Trail
Forensic Trail (https-639) Scam — Full Investigation & Recovery Options. Oxelvian — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oxelvian has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Forensic Trail
Forensic Trail (oxfbltd-com) Scam — Full Investigation & Recovery Options. OXFB Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OXFB Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
Forensic Trail
Forensic Trail (oxfordmergers-com) Scam — Full Investigation & Recovery Options. Oxford Mergers and Acquisitions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oxford Mergers and Acquisitions has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (oxfxinvestment-live) Scam — Full Investigation & Recovery Options. Oxfxinvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oxfxinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (oxianagroup-com) Scam — Full Investigation & Recovery Options. Oxiana Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oxiana Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
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