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

Dachang International Financial Holdings

Regulator Warning and Reported Activity Dachang International Financial Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-10-10. Jurisdiction: Hong Kong. It…

Dachfin

Regulator Warning and Reported Activity Dachfin has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-02-10. Jurisdiction: Spain. It appears on an…

Dagang Algomecs Sdn Bhd (“Algomecs”)

Regulator Warning and Reported Activity Dagang Algomecs Sdn Bhd (“Algomecs”) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an…

Dahlmann Group

Regulator Warning and Reported Activity Dahlmann Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-26. Jurisdiction: Switzerland. It appears on an…

Dahsingfin

Regulator Warning and Reported Activity Dahsingfin has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-05-07. Jurisdiction: Hong Kong. It appears on an…

Daiju Commodity Markets

Dailey Securities, Inc.

Regulator Warning and Reported Activity Dailey Securities, 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 States…

Daily Earning Ltd

Regulator Warning and Reported Activity Daily Earning Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-01-05. Jurisdiction: British…

Daily Financial Earners

Regulator Warning and Reported Activity Daily Financial Earners has been flagged as a fake broker/platform by IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority). reported 2026-06-05. Jurisdiction: South Africa. It appears…

Daily FX Indices (clone of FCA authorised firm)

Regulator Warning and Reported Activity Daily FX Indices (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-11. Jurisdiction:…

DAILY FXMINING

Regulator Warning and Reported Activity DAILY FXMINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-06. Jurisdiction: United Kingdom. It appears on an…

Daily Investment Deals Now

Regulator Warning and Reported Activity Daily Investment Deals Now has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-09-03. Jurisdiction: France. It appears on…

Daily Recap Gold Futures

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

Daily Trading Options Ltd

Regulator Warning and Reported Activity Daily Trading Options Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-20. Jurisdiction: New Zealand. It appears…

Daily-incomex

Regulator Warning and Reported Activity Daily-incomex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-04. Jurisdiction: United Kingdom. It appears on an official…

DAILYBROKERS (dailybrokers.com) Forensic Brief — On-Chain Evidence & Action Steps

DAILYBROKERS (dailybrokers.com) Forensic Brief — On-Chain Evidence & Action Steps (dailybrokers.com)

// Forensic Brief — CryptoAndCode Subject: DAILYBROKERS · Domain: dailybrokers.com · Status: under review If you've reached this page after a problem with DAILYBROKERS (dailybrokers.com), this is a forensic brief — not…

Dailycoinmine360

DAILYDIGITALRETURN

Regulator Warning and Reported Activity DAILYDIGITALRETURN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-17. Jurisdiction: United Kingdom. It appears on an official…

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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.

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