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 Wrap & Roll

Regulator Warning and Reported Activity Ohkajhu Wrap & Roll 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…

Ohkajhu Wrap • Roll & Salad Bar

Regulator Warning and Reported Activity Ohkajhu Wrap • Roll & Salad Bar has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-22. Jurisdiction: Thailand.…

Ohkajhu Wrap and Roll

Regulator Warning and Reported Activity Ohkajhu Wrap and Roll has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-14. Jurisdiction: Thailand. It appears on…

ohkajhu_45

Regulator Warning and Reported Activity ohkajhu_45 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_farmorganic

Regulator Warning and Reported Activity ohkajhu_farmorganic 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 on an official regulator…

OHKAJHU.

Regulator Warning and Reported Activity OHKAJHU. has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-20. Jurisdiction: Thailand. It appears on an official regulator…

ohkajhu.cfficial

Regulator Warning and Reported Activity ohkajhu.cfficial 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.OFFICEL

Regulator Warning and Reported Activity OHKAJHU.OFFICEL 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 official regulator…

OHKAJHU.Official

Regulator Warning and Reported Activity OHKAJHU.Official 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 official regulator…

ohkajhu.official73

Regulator Warning and Reported Activity ohkajhu.official73 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-15. Jurisdiction: Thailand. It appears on an official regulator…

ohkajhu.official86

Regulator Warning and Reported Activity ohkajhu.official86 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.official89

Regulator Warning and Reported Activity ohkajhu.official89 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-15. Jurisdiction: Thailand. It appears on an official regulator…

ohkajhu1566

Regulator Warning and Reported Activity ohkajhu1566 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-08. Jurisdiction: Thailand. It appears on an official regulator…

ohkajhu162

Regulator Warning and Reported Activity ohkajhu162 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…

ohkajhu320

Regulator Warning and Reported Activity ohkajhu320 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-15. Jurisdiction: Thailand. It appears on an official regulator…

ohkajhu542

Regulator Warning and Reported Activity ohkajhu542 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…

ohkajhu60

Regulator Warning and Reported Activity ohkajhu60 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…

ohkajhu8

Regulator Warning and Reported Activity ohkajhu8 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-15. Jurisdiction: Thailand. It appears on an official regulator…

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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.

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