// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
Forensic Trail
Forensic Trail (https-1681) Scam — Full Investigation & Recovery Options. OHKAJHU Organic. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OHKAJHU Organic. has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (https-2877) Scam — Full Investigation & Recovery Options. Ohkajhu Stock Salad — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ohkajhu Stock Salad has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-2639) Scam — Full Investigation & Recovery Options. Ohkajhu Sustainability — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ohkajhu Sustainability has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (https-3106) Scam — Full Investigation & Recovery Options. Ohkajhu Wrap • Roll & Salad Bar — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ohkajhu Wrap • Roll & Salad Bar has been…
Forensic Trail
Forensic Trail (https-3138) Scam — Full Investigation & Recovery Options. ohkajhu97564 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ohkajhu97564 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Forensic Trail
Forensic Trail (https-2506) Scam — Full Investigation & Recovery Options. Oʜĸajʜu Restaurants — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oʜĸajʜu Restaurants has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (https-2038) Scam — Full Investigation & Recovery Options. Oʜĸajʜu's farm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oʜĸajʜu's farm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Forensic Trail
Forensic Trail (oil44evex-com) Scam — Full Investigation & Recovery Options. Oil 4.4 Evex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oil 4.4 Evex has been flagged as a Fraudulent online trading platforms by…
Forensic Trail
Forensic Trail (okboptions-com) Scam — Full Investigation & Recovery Options. Okboptions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Okboptions has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-966) Scam — Full Investigation & Recovery Options. OKJ Simple Wellness — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OKJ Simple Wellness has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-2111) Scam — Full Investigation & Recovery Options. okj_organicfarm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: okj_organicfarm has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Forensic Trail
Forensic Trail (https-3033) Scam — Full Investigation & Recovery Options. OKJ-Safe Greens — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OKJ-Safe Greens has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker