Skip to content

Blacklisted Brokers

Stay informed and avoid scams. Click any listing to see full details or report suspicious activity.

Blacklisted Brokers

Stay informed and avoid scams. Click any listing to read full details and updates.

SCAM
20401

OasisTrade

OasisTrade (oasistrade.com) Scam – Full Investigation & Recovery Options OasisTrade, operating through oasistrade.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…

SCAM
20402

OB Capital Ltd

OB Capital Ltd (obcapitalltd.com) Scam – Full Investigation & Recovery Options OB Capital Ltd, operating through obcapitalltd.com, has been flagged for fraudulent activity, including denied…

SCAM
20403

Obagroup

Obagroup (www.obagroup.site) Scam – Full Investigation & Recovery Options Obagroup, operating through www.obagroup.site, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…

SCAM
20404

Obcai

Obcai (obcai.com) Scam – Full Investigation & Recovery Options Obcai, operating through obcai.com, has been flagged for fraudulent activity, including denied withdrawals, frozen accounts, and…

SCAM
20405

Obeche Invest

Obeche Invest (obeche-invest.com) Scam – Full Investigation & Recovery Options Obeche Invest, operating through obeche-invest.com, has been flagged for fraudulent activity, including denied withdrawals, frozen…

SCAM
20406

Oberons (no relation to the Canadian registered firm

Oberons (no relation to the Canadian registered firm (https:) Scam – Full Investigation & Recovery Options Oberons (no relation to the Canadian registered firm, operating…

1 3,399 3,400 3,401 3,402 3,403 5,171
Speak to a recovery specialist: +1 (708) 580-6406
+1 (708) 580-6406