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
OKJ Organic Health Farm
OKJ Organic Health Farm
Regulator Warning and Reported Activity OKJ Organic Health Farm 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…
Read MoreOKJ Organic Investor
OKJ Organic Investor
Regulator Warning and Reported Activity OKJ Organic Investor 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…
Read MoreOKJ Our Farm
OKJ Our Farm
Regulator Warning and Reported Activity OKJ Our Farm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-01. Jurisdiction: Thailand. It appears on an…
Read MoreOKJ Salad Billion
OKJ Salad Billion
Regulator Warning and Reported Activity OKJ Salad Billion 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…
Read MoreOKJ Simple Wellness
OKJ Simple Wellness
Regulator Warning and Reported Activity OKJ Simple Wellness has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-27. Jurisdiction: Thailand. It appears on an…
Read MoreOKJ The Jewellery Store
OKJ The Jewellery Store
Regulator Warning and Reported Activity OKJ The Jewellery Store 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…
Read MoreOKJ Trusted Organic Farm
OKJ Trusted Organic Farm
Regulator Warning and Reported Activity OKJ Trusted Organic Farm 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…
Read Moreokj_organicfarm
okj_organicfarm
Regulator Warning and Reported Activity okj_organicfarm 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…
Read MoreOKJ-Farm & Finance
OKJ-Farm & Finance
Regulator Warning and Reported Activity OKJ-Farm & Finance 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 an…
Read MoreOKJ-Green Portfolio
OKJ-Green Portfolio
Regulator Warning and Reported Activity OKJ-Green Portfolio 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 official…
Read MoreOKJ-investor-relations
OKJ-investor-relations
Regulator Warning and Reported Activity OKJ-investor-relations 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 official regulator…
Read MoreOKJ-Organic Roots
OKJ-Organic Roots
Regulator Warning and Reported Activity OKJ-Organic Roots 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 official…
Read MoreOKJ-Safe Greens
OKJ-Safe Greens
Regulator Warning and Reported Activity OKJ-Safe Greens has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-01. Jurisdiction: Thailand. It appears on an official…
Read Moreokj3003
okj3003
Regulator Warning and Reported Activity okj3003 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-22. Jurisdiction: Thailand. It appears on an official regulator…
Read MoreOKJPoke Bowl
OKJPoke Bowl
Regulator Warning and Reported Activity OKJPoke Bowl has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-22. Jurisdiction: Thailand. It appears on an official…
Read MoreOKJservice
OKJservice
Regulator Warning and Reported Activity OKJservice 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 an official regulator…
Read MoreOKJsuper food
OKJsuper food
Regulator Warning and Reported Activity OKJsuper food 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…
Read MoreOKM Holdings Pte Ltd
OKM Holdings Pte Ltd
Regulator Warning and Reported Activity OKM Holdings Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on…
Read MorePage 1144 of 1721 · 30,973 reports
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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