Browse published reports about brokers and investment platforms. Check each report for the exact entity, website, sources and any clone-firm distinctions. A similar name alone does not identify the same business.
174 published reports. Page 1 of 2.
Published 4 Jun 2026
O3FX (o3fxcapital.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Dec 2025
OakAssetYeild (oakassetyeild.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Jul 2026
Oaklands HOLDINGS LIMITED (oaklandholdingltd.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Dec 2025
OakleyVC (oakleyvc.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Dec 2025
Oakwell Finance (oakwellfinance.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Aug 2026
OBAFOREX (obaforex.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Aug 2026
OBFX (obgfx.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Jan 2026
OBO Holding Limited (obohfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Mar 2026
OBV Markets LLC (obvid.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Mar 2026
OBV Trade MT5 (obvforex.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 May 2026
OCD Finance (ocdfinances.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Jul 2026
Ocean Markets (oceanmarkets.biz) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Mar 2026
Ocean Trade (ocean-trade.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Dec 2025
Ocean8FX (ocean8fx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Jan 2026
Octa Market FX (octamarketfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 May 2026
Octafx earn (octafx-earns.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Aug 2026
OctaFx Mining (octafxmining.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Jun 2026
Octafx trade (brokersfxt.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Apr 2026
OCTAFXELITETRADE (octafxelitetrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Jan 2026
Octafxtrade (octainvestment.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Dec 2025
Octave Stock Trade (octavestocktrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Jul 2026
Octavus Trade (octavus.trade) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Jul 2026
OctexTrade (octextrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Feb 2026
Octopusfx trade (octopusfx-t.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Mar 2026
Octrade (octrade.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Oct 2026
OD Markets (odmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Dec 2025
OdinTC (odintc.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Jan 2026
Odrax Group (odraxgroup.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 May 2026
Officialbitmining (officialbitmining.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Feb 2026
OffsetFX (offsetfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Dec 2025
OFinancial Markets (ofinancial.markets) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Aug 2026
OFM (ofmhl.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Jun 2026
OH JY Coin (ohjycoin.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Mar 2026
Ok247Trade (ok247trade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Mar 2026
OKFX (okfx.online) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Dec 2025
OKX AI (aitradingplatform.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Feb 2026
Olacco (olacco.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Sep 2026
Olive Markets (olivemarkets130.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Jul 2026
OliveCryptoTrading (olivecryptotrading.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 27 Feb 2026
Oliver FX Limited (oliverfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Jan 2026
Ollyn Investment PTE LTD (ollyninvestment.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Jan 2026
Olxton Group (olxtongroup.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Jul 2026
Olympus Brokers (olympusbrokers.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Jul 2026
Olympus4X (olympus4x.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Sep 2026
OM Bridge (ombridge.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Jan 2026
Omanetrix Trade (omanetrixtrade.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Mar 2026
OMBANV Trade (Aden Markets DOO) (ombanv.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Feb 2026
Omega Capital Markets (omega-cm.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Sep 2026
OmegaPro (omegapro.network) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 May 2026
Omegarox (omegarox.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 13 Apr 2026
Omers Finance (omersfinance.ltd) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Dec 2025
OMIN FX (ominfx.pro) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 7 Jan 2026
Ominecoin Limited (ominecoinlimited.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Jul 2026
Omnium Trading Group (omniumtg.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Jan 2026
OMNY Traders (omnytraders.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 Jan 2026
Onboard Capital (onboardcap.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Sep 2026
One FX (1fx.uk) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Mar 2026
One Plus Capital (onepluscapitalcfd.uk) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 29 Dec 2025
One Step Fx (onestepfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Jun 2026
One Trading Markets (onetradingmarkets.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 15 May 2026
One Zero Trade (onezerotrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Dec 2025
Onebitfx (onebitfx.online) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 19 Apr 2026
Onecapital (onecapital.company) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 2 Jul 2026
Onecapitalinvest (onecapitalinvest.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 May 2026
ONECRYP.TO (onecryp.to) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Feb 2026
onefinancialmarket.co (onefinancialmarket.co) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Jun 2026
ONEFX (onefxtrading.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Sep 2026
OneFX Markets (onefx.io) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Jul 2026
OneFX Trade (1fxtrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Dec 2025
OneFxClub (onefxclub.info) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 26 Jan 2026
OneGlobal Advr (oneglobal-advr.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Dec 2025
ONENCORE (onencore.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Dec 2025
Onexar (onexar.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 22 Dec 2025
ONEYEE HOLDING (oneyeeholding.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Feb 2026
ONLINE EXPERT TRADERS (online-expert-traders.ltd) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Sep 2026
Online FINTECH Fx (onlinefintechfx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 8 Oct 2026
Online Forex Binary Financial Market (onlineforexbinaryfinancialmarket.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 31 Dec 2025
ONLINE MARKET EXCHANGE (onlinemarketexchange.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 24 Jul 2026
Onotex (onotextrade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Jul 2026
OnspotBNK (onspotcap.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 11 Aug 2026
Ontario Invest (ontarioinvest.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 Apr 2026
Ontega (ontega.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 1 Mar 2026
ONTraders (ontraders.com;https:) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 23 Feb 2026
ONWARD TRADE OPTION (onwardtradeoptions.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 12 Mar 2026
onyfxcompany (onyfxcompany.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Sep 2026
ONYX (onyxbrokersltd.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 28 Jul 2026
OnyxProfit (onyxprofit.pro) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 25 Apr 2026
OnyxTraders (onyx-traders.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 Mar 2026
OPECFX TRADE (opecfx-trade.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 14 May 2026
Open Deal Broker (opendealbroker.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 30 Apr 2026
Open Markets (openmarkets.cfd) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 4 Jan 2026
Open Signal ltd (opensigonline.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 10 Jul 2026
OpenTrading (opentrading.org) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 16 May 2026
Opextrade (opextrade.net) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 3 Aug 2026
OPS Capital (ops.capital) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 6 Jun 2026
Optima Investing (optimainvesting.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 17 Dec 2025
Optima Trade (optimatrade.pro) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 5 Jan 2026
Optima Trust FX (optimatrust-fx.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 20 Apr 2026
Optimal FX Trades (optimalfxtrades.com) – Scam Alert, Investigation & Recovery Options
Read full reportPublished 21 Dec 2025
English