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 Vegetable to business

Regulator Warning and Reported Activity Organic Vegetable to business 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…

Organic Vegetables, Health Products

Regulator Warning and Reported Activity Organic Vegetables, Health Products has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-17. Jurisdiction: Thailand. It appears on…

organic.34

Regulator Warning and Reported Activity organic.34 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-23. Jurisdiction: Thailand. It appears on an official regulator…

ORGANIC&Oh Kad

Regulator Warning and Reported Activity ORGANIC&Oh Kad 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…

OrganicFarm Station Investment

Regulator Warning and Reported Activity OrganicFarm Station Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-08-18. Jurisdiction: Thailand. It appears on an…

Oribt Capitals Hub

Regulator Warning and Reported Activity Oribt Capitals Hub has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears…

Orient Acquisitions Group Inc.

Regulator Warning and Reported Activity Orient Acquisitions Group Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United…

Orient Int’l Copyright Trading Holdings Limited

Origin Capital Group (clone of FCA authorised firm)

Regulator Warning and Reported Activity Origin Capital Group (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-26. Jurisdiction:…

Origin Spring Trust

Regulator Warning and Reported Activity Origin Spring Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on…

Original Forex Management Group

Regulator Warning and Reported Activity Original Forex Management Group 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…

Original-Kreditbox AG

Original-Kreditbox AG Ltd.

Orion Asset Advisory Services

Regulator Warning and Reported Activity Orion Asset Advisory Services has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-14. Jurisdiction: Australia. It appears…

Orion Asset Management Ltd

Regulator Warning and Reported Activity Orion Asset Management 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…

Orion Consulting Ltd

Regulator Warning and Reported Activity Orion Consulting Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2019-12-03. Jurisdiction: Italy.…

Orion Holdings Capital Management and OH Capital

Regulator Warning and Reported Activity Orion Holdings Capital Management and OH Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-01-07. Jurisdiction: New…

Orion Wealth Management (clone of EEA Authorised firm)

Regulator Warning and Reported Activity Orion Wealth Management (clone of EEA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-17. Jurisdiction:…

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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