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

Ohkajhu from vegetables Organic

Regulator Warning and Reported Activity Ohkajhu from vegetables Organic has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-30. Jurisdiction: Thailand. It appears on…

Ohkajhu Growth Greens

Regulator Warning and Reported Activity Ohkajhu Growth Greens has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-20. Jurisdiction: Thailand. It appears on an…

Ohkajhu Holdings

Regulator Warning and Reported Activity Ohkajhu Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-09. Jurisdiction: Thailand. It appears on an official…

Ohkajhu Inverter Growth

Regulator Warning and Reported Activity Ohkajhu Inverter Growth has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-18. Jurisdiction: Thailand. It appears on an…

Ohkajhu invester health of food

Regulator Warning and Reported Activity Ohkajhu invester health of food has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-19. Jurisdiction: Thailand. It appears…

Ohkajhu king of salad

Regulator Warning and Reported Activity Ohkajhu king of salad has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-14. Jurisdiction: Thailand. It appears on…

Ohkajhu Market Village

Regulator Warning and Reported Activity Ohkajhu Market Village 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 an…

Ohkajhu One Bangkok

Regulator Warning and Reported Activity Ohkajhu One Bangkok 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…

Ohkajhu Organic Farm

Regulator Warning and Reported Activity Ohkajhu Organic Farm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-06-30. Jurisdiction: Thailand. It appears on an…

Ohkajhu Organic From Trade

Regulator Warning and Reported Activity Ohkajhu Organic From Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-05. Jurisdiction: Thailand. It appears on…

Ohkajhu Organic Living

Regulator Warning and Reported Activity Ohkajhu Organic Living has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-29. Jurisdiction: Thailand. It appears on an…

Ohkajhu Organic Station

Regulator Warning and Reported Activity Ohkajhu Organic Station has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-04. Jurisdiction: Thailand. It appears on an…

Ohkajhu Organic Trade

Regulator Warning and Reported Activity Ohkajhu Organic Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-02. Jurisdiction: Thailand. It appears on an…

OHKAJHU Organic.

Regulator Warning and Reported Activity OHKAJHU Organic. has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-06. Jurisdiction: Thailand. It appears on an official…

Ohkajhu Our Farm

Regulator Warning and Reported Activity Ohkajhu Our Farm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-10. Jurisdiction: Thailand. It appears on an…

Ohkajhu Service Department

Regulator Warning and Reported Activity Ohkajhu Service Department has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-19. Jurisdiction: Thailand. It appears on an…

Ohkajhu Stock Salad

Regulator Warning and Reported Activity Ohkajhu Stock Salad 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 an…

Ohkajhu Sustainability

Regulator Warning and Reported Activity Ohkajhu Sustainability has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-25. Jurisdiction: Thailand. It appears on an official…

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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