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

DailyFx

Regulator Warning and Reported Activity DailyFx 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 of America.…

dailygoldstocktrading

Regulator Warning and Reported Activity dailygoldstocktrading 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 official regulator…

Dailyparsianpost

Regulator Warning and Reported Activity Dailyparsianpost has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-02. Jurisdiction: France. It appears on an official regulator…

dailystockfunds

Regulator Warning and Reported Activity dailystockfunds has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-18. Jurisdiction: Thailand. It appears on an official regulator…

DailyTradesLTD

Regulator Warning and Reported Activity DailyTradesLTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-12. Jurisdiction: United Kingdom. It appears on an official…

Daimon Capital Partners

Regulator Warning and Reported Activity Daimon Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-06. Jurisdiction: United Kingdom. It appears on…

Daio

Daio (daiocapital.com)

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

Daio Capital

Regulator Warning and Reported Activity Daio Capital 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 official regulator or…

Daishi Capital International Wealth Management

DAISY INVESTMENT LTD

Regulator Warning and Reported Activity DAISY INVESTMENT LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-15. Jurisdiction: United Kingdom. It appears on…

dakkah_trade

Regulator Warning and Reported Activity dakkah_trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-04-06. Jurisdiction: Oman, Sultanate of. It appears on…

Dakken Group (dakkengroup.com) Forensic Brief — On-Chain Evidence & Action Steps

Dakken Group (dakkengroup.com) Forensic Brief — On-Chain Evidence & Action Steps (dakkengroup.com)

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

DAKS

DAKS (mm6237.daksc.com)

// Forensic Brief — CryptoAndCode Subject: DAKS · Domain: mm6237.daksc.com · Status: under review If you've reached this page after a problem with DAKS (mm6237.daksc.com), this is a forensic brief — not…

Dalaxy Service

Regulator Warning and Reported Activity Dalaxy Service has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Dale, Mariam and Banks Associates at Law

Regulator Warning and Reported Activity Dale, Mariam and Banks Associates at Law has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported…

Dalendo

Regulator Warning and Reported Activity Dalendo has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-10-08. Jurisdiction: France. It appears on an official regulator…

DALMORE CAPITAL GROUP INC

Regulator Warning and Reported Activity DALMORE CAPITAL GROUP INC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-14. Jurisdiction: United Kingdom. It appears…

Dalott-Trans-Crypto

Regulator Warning and Reported Activity Dalott-Trans-Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-21. 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.

Report a Scam Broker