Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
NYC MARKETS
NYC MARKETS (marketsnyc.com) Scam – Full Review & Recovery Options NYC MARKETS, operating via marketsnyc.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreOakAssetYeild
OakAssetYeild (oakassetyeild.com) Scam – Full Review & Recovery Options OakAssetYeild, operating via oakassetyeild.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreOakleyVC
OakleyVC (oakleyvc.io) Scam – Full Review & Recovery Options OakleyVC, operating via oakleyvc.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreOakwell Finance
Oakwell Finance (oakwellfinance.io) Scam – Full Review & Recovery Options Oakwell Finance, operating via oakwellfinance.io, has been reported by victims for fraudulent activities including withdrawal...
Read MoreOcean8FX
Ocean8FX (ocean8fx.com) Scam – Full Review & Recovery Options Ocean8FX, operating via ocean8fx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreOcta Market FX
Octa Market FX (octamarketfx.com) Scam – Full Review & Recovery Options Octa Market FX, operating via octamarketfx.com, has been reported by victims for fraudulent activities...
Read MoreOctave Stock Trade
Octave Stock Trade (octavestocktrade.com) Scam – Full Review & Recovery Options Octave Stock Trade, operating via octavestocktrade.com, has been reported by victims for fraudulent activities...
Read MoreOdinTC
OdinTC (odintc.com) Scam – Full Review & Recovery Options OdinTC, operating via odintc.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreOFinancial Markets
OFinancial Markets (ofinancial.markets) Scam – Full Review & Recovery Options OFinancial Markets, operating via ofinancial.markets, has been reported by victims for fraudulent activities including withdrawal...
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
Report a Scam Broker