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

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…

Organic Farm

Regulator Warning and Reported Activity Organic Farm 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 an official…

Organic farming

Regulator Warning and Reported Activity Organic farming 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 official…

Organic for health online

Regulator Warning and Reported Activity Organic for health online 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 from Farm

Regulator Warning and Reported Activity Organic from Farm 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…

Organic from Farm to Table

Regulator Warning and Reported Activity Organic from Farm to Table has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-16. Jurisdiction: Thailand. It appears…

Organic FX

Regulator Warning and Reported Activity Organic FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Montenegro – Capital Market Authority of Montenegro). reported 2026-01-20. Jurisdiction: Montenegro. It appears on an…

Organic Health Farm

Regulator Warning and Reported Activity Organic Health Farm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-03. Jurisdiction: Thailand. It appears on an…

Organic Health Products

Regulator Warning and Reported Activity Organic Health Products 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…

Organic Mother’s Vegetable Garden

Regulator Warning and Reported Activity Organic Mother's 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…

Organic OKJ

Regulator Warning and Reported Activity Organic OKJ 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…

Organic online prices

Regulator Warning and Reported Activity Organic online prices 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…

Organic Products and Services

Regulator Warning and Reported Activity Organic Products and Services has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-18. Jurisdiction: Thailand. It appears on…

Organic Salad

Regulator Warning and Reported Activity Organic Salad 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…

Organic Salad Farm Kingdom

Regulator Warning and Reported Activity Organic Salad Farm Kingdom has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-16. Jurisdiction: Thailand. It appears on…

Organic Salad Restaurant Ohkad’s

Regulator Warning and Reported Activity Organic Salad Restaurant Ohkad’s 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…

Organic Vegetable Farm

Regulator Warning and Reported Activity Organic Vegetable Farm 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 an…

Organic vegetable salad billion

Regulator Warning and Reported Activity Organic vegetable salad billion has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-28. 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