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
ohkajhu86
ohkajhu86
Regulator Warning and Reported Activity ohkajhu86 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-19. Jurisdiction: Thailand. It appears on an official regulator…
Read Moreohkajhu97564
ohkajhu97564
Regulator Warning and Reported Activity ohkajhu97564 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…
Read Moreohkajhuofffcial
ohkajhuofffcial
Regulator Warning and Reported Activity ohkajhuofffcial 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…
Read Moreohkajhuofficia0
ohkajhuofficia0
Regulator Warning and Reported Activity ohkajhuofficia0 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…
Read Moreohkajhuofficial24
ohkajhuofficial24
Regulator Warning and Reported Activity ohkajhuofficial24 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…
Read MoreOhkaju Vegetable Garden
Ohkaju Vegetable Garden
Regulator Warning and Reported Activity Ohkaju Vegetable Garden has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-05. Jurisdiction: Thailand. It appears on an…
Read MoreOHKAJUH Officer
OHKAJUH Officer
Regulator Warning and Reported Activity OHKAJUH Officer has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-15. Jurisdiction: Thailand. It appears on an official…
Read MoreŌʜĸajʜu organic faŕm
Ōʜĸajʜu organic faŕm
Regulator Warning and Reported Activity Ōʜĸajʜu organic faŕm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-10. Jurisdiction: Thailand. It appears on an…
Read MoreOʜĸajʜu our faŕm
Oʜĸajʜu our faŕm
Regulator Warning and Reported Activity Oʜĸajʜu our faŕm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-08. Jurisdiction: Thailand. It appears on an…
Read MoreOʜĸajʜu ourganic faŕm
Oʜĸajʜu ourganic faŕm
Regulator Warning and Reported Activity Oʜĸajʜu ourganic faŕm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-12. Jurisdiction: Thailand. It appears on an…
Read MoreOʜĸajʜu Restaurants
Oʜĸajʜu Restaurants
Regulator Warning and Reported Activity Oʜĸajʜu Restaurants has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-10. Jurisdiction: Thailand. It appears on an official…
Read MoreOʜĸajʜu’s farm
Oʜĸajʜu’s farm
Regulator Warning and Reported Activity Oʜĸajʜu's farm 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…
Read MoreOil (Pro) Profit
Oil (Pro) Profit
Regulator Warning and Reported Activity Oil (Pro) Profit has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/02/2024. Jurisdiction: BE. It appears on an official regulator or…
Read MoreOil 4.4 Evex
Oil 4.4 Evex
Regulator Warning and Reported Activity Oil 4.4 Evex has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/11/2024. Jurisdiction: BE. It appears on an official regulator or…
Read MoreOil Folex
Oil Folex
Regulator Warning and Reported Activity Oil Folex has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…
Read MoreOil Folex Ai
Oil Folex Ai
Regulator Warning and Reported Activity Oil Folex Ai has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-05-23. Jurisdiction: Ukraine. It appears…
Read MoreOil Pro Profit PTE LTD
Oil Pro Profit PTE LTD
Regulator Warning and Reported Activity Oil Pro Profit PTE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2023-12-19.…
Read MoreOil Profit
Oil Profit
Regulator Warning and Reported Activity Oil Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-10-10. Jurisdiction: Austria. It appears on an official regulator…
Read MorePage 1142 of 1721 · 30,973 reports
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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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