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

Oh Family Wealth Garden

Regulator Warning and Reported Activity Oh Family Wealth Garden has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-14. Jurisdiction: Thailand. It appears on…

Oh Juice Green Farm

Regulator Warning and Reported Activity Oh Juice Green Farm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Thailand. It appears on…

Oh Juice. organic farm

Regulator Warning and Reported Activity Oh Juice. organic farm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-15. Jurisdiction: Thailand. It appears on…

Oh Kad Organic Eco Farm

Regulator Warning and Reported Activity Oh Kad Organic Eco Farm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-26. Jurisdiction: Thailand. It appears…

OH KAD

Regulator Warning and Reported Activity OH KAD has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-21. Jurisdiction: Thailand. It appears on an official…

Oh Organic Wealth Garden

Regulator Warning and Reported Activity Oh Organic Wealth Garden has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-17. Jurisdiction: Thailand. It appears on…

OH-KAD.official

Regulator Warning and Reported Activity OH-KAD.official has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-24. Jurisdiction: Thailand. It appears on an official regulator…

Ohganasite

Regulator Warning and Reported Activity Ohganasite has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

Ohjhuu Family Organic Farm

Regulator Warning and Reported Activity Ohjhuu Family Organic Farm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-21. Jurisdiction: Thailand. It appears on…

Ohjuice

Regulator Warning and Reported Activity Ohjuice has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-10. Jurisdiction: Thailand. It appears on an official regulator…

Ohjuice.pluk phak praw rak mae

Regulator Warning and Reported Activity Ohjuice.pluk phak praw rak mae has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-03. Jurisdiction: Thailand. It appears…

Ohkad Local Organic

Regulator Warning and Reported Activity Ohkad Local Organic has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-08. Jurisdiction: Thailand. It appears on an…

Ohkad’s Certified

Regulator Warning and Reported Activity Ohkad’s Certified has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-17. Jurisdiction: Thailand. It appears on an official…

ohkaj0

Regulator Warning and Reported Activity ohkaj0 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-21. Jurisdiction: Thailand. It appears on an official regulator…

ohkajhi332

Regulator Warning and Reported Activity ohkajhi332 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-21. Jurisdiction: Thailand. It appears on an official regulator…

OHKAJHU CUSTOMER SERVICE

Regulator Warning and Reported Activity OHKAJHU CUSTOMER SERVICE has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-02. Jurisdiction: Thailand. It appears on an…

Ohkajhu Emquartier

Regulator Warning and Reported Activity Ohkajhu Emquartier has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-17. Jurisdiction: Thailand. It appears on an official…

Ohkajhu Family & Health

Regulator Warning and Reported Activity Ohkajhu Family & Health has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-03. Jurisdiction: Thailand. It appears on…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. 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