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

OilEnergyBox

Regulator Warning and Reported Activity OilEnergyBox has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong. It appears on an…

Oilgrain Corporative

Regulator Warning and Reported Activity Oilgrain Corporative has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-10-07. Jurisdiction: Switzerland. It appears on an…

Oita Sumitomo Corporate (

Regulator Warning and Reported Activity Oita Sumitomo Corporate ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2019-12-04. Jurisdiction: Belgium. It appears…

Okaju Investment Company of Thailand

Regulator Warning and Reported Activity Okaju Investment Company of Thailand has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-20. Jurisdiction: Thailand. It appears…

Okanagan Cultivators

Regulator Warning and Reported Activity Okanagan Cultivators has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-04. Jurisdiction: United Kingdom. It appears on an…

Okboptions

Regulator Warning and Reported Activity Okboptions has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-09. Jurisdiction: Spain. It appears on an…

OKchainfx

Regulator Warning and Reported Activity OKchainfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-16. Jurisdiction: United Kingdom. It appears on an official…

OKEX-TRADE

Regulator Warning and Reported Activity OKEX-TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-04. Jurisdiction: United Kingdom. It appears on an official…

OkExFinance

Regulator Warning and Reported Activity OkExFinance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-10. Jurisdiction: United Kingdom. It appears on an official…

OKEY FX ONE

Regulator Warning and Reported Activity OKEY FX ONE has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-10-16. Jurisdiction: Ukraine. It appears…

OKJ Filing

Regulator Warning and Reported Activity OKJ Filing has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-23. Jurisdiction: Thailand. It appears on an official…

OKJ Forbes Thailand

Regulator Warning and Reported Activity OKJ Forbes Thailand has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-29. Jurisdiction: Thailand. It appears on an…

OKJ Fresh Moments

Regulator Warning and Reported Activity OKJ Fresh Moments 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…

OKJ Green Analysis Hub

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

OKJ GROUP

Regulator Warning and Reported Activity OKJ GROUP 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 an official…

OKJ Inside Life

Regulator Warning and Reported Activity OKJ Inside Life 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…

OKJ JOE WINGS

Regulator Warning and Reported Activity OKJ JOE WINGS 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…

Okj King of slad

Regulator Warning and Reported Activity Okj King of slad 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…

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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