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

Orbonex Capital

Regulator Warning and Reported Activity Orbonex Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-06-04. Jurisdiction: Quebec. It appears on an official…

Orbonex

Regulator Warning and Reported Activity Orbonex has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-02-07. Jurisdiction: Switzerland. It appears on an official…

Orcal Group

Orcal Group (orcal-group.com)

// Forensic Brief — CryptoAndCode Subject: Orcal Group · Domain: orcal-group.com · Status: under review If you've reached this page after a problem with Orcal Group (orcal-group.com), this is a forensic brief…

ORCFX

Regulator Warning and Reported Activity ORCFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-12. Jurisdiction: United Kingdom. It appears on an official…

Oreanafx

Regulator Warning and Reported Activity Oreanafx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-11-23. Jurisdiction: Spain. It appears on an…

Orèvance

Regulator Warning and Reported Activity Orèvance has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-04-14. Jurisdiction: Quebec. It appears on an official regulator…

Orexbot

Regulator Warning and Reported Activity Orexbot has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-18. Jurisdiction: United Kingdom. It appears on an official…

Organic Family Sustainability

Regulator Warning and Reported Activity Organic Family Sustainability has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-10. Jurisdiction: Thailand. It appears on an…

Organic farm for health

Regulator Warning and Reported Activity Organic farm for health 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…

Organic Farm Haven

Regulator Warning and Reported Activity Organic Farm Haven has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-16. Jurisdiction: Thailand. It appears on an…

Organic Farm Health products

Regulator Warning and Reported Activity Organic Farm Health products has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-17. Jurisdiction: Thailand. It appears on…

Organic farm Investment

Regulator Warning and Reported Activity Organic farm Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-14. Jurisdiction: Thailand. It appears on an…

Organic farm Investor to table

Regulator Warning and Reported Activity Organic farm Investor to table 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…

Organic farm Investor

Regulator Warning and Reported Activity Organic farm 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…

Organic Farm Ohkajhu

Regulator Warning and Reported Activity Organic Farm Ohkajhu has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-24. Jurisdiction: Thailand. It appears on an…

Organic farm OKJ

Regulator Warning and Reported Activity Organic farm OKJ has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-24. Jurisdiction: Thailand. It appears on an…

Organic Farm Salad

Regulator Warning and Reported Activity Organic Farm Salad 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 an…

Organic farm to table

Regulator Warning and Reported Activity Organic farm to table has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-10. 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