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

Dalsari

Regulator Warning and Reported Activity Dalsari has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-04. Jurisdiction: France. It appears on an official regulator…

Dalsson TG

Regulator Warning and Reported Activity Dalsson TG has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-01-25. Jurisdiction: Ontario. It appears on an official regulator…

Daltium (

Regulator Warning and Reported Activity Daltium ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2021-04-29. Jurisdiction: Belgium. It appears on an…

Dalton Hogarth

Regulator Warning and Reported Activity Dalton Hogarth has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-07-08. Jurisdiction: Japan. It appears on an official regulator…

Dalton Spear Nivoreex

Regulator Warning and Reported Activity Dalton Spear Nivoreex has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-27. Jurisdiction: Australia. It appears on…

DALTON-BAILEY ASSOCIATES LLP

Regulator Warning and Reported Activity DALTON-BAILEY ASSOCIATES LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-05. Jurisdiction: United Kingdom. It appears on…

Dalzelltrade

Regulator Warning and Reported Activity Dalzelltrade 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.…

DAM Group Ltd

Regulator Warning and Reported Activity DAM Group Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-06-03. Jurisdiction: Japan. It appears on an official…

Damac Trade (Clone)

Regulator Warning and Reported Activity Damac Trade (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-06-09. Jurisdiction: Ireland. It appears on an…

Damarkets

Damarkets (damarketslimited.com)

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

damian capital

Regulator Warning and Reported Activity damian capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-18. Jurisdiction: United Kingdom. It appears on an…

Damian Jackson

Regulator Warning and Reported Activity Damian Jackson has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-26. Jurisdiction: United Kingdom. It appears on an…

Dams Guard Capital

Regulator Warning and Reported Activity Dams Guard Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-09. Jurisdiction: Australia. It appears on…

Dana Bank UK

Regulator Warning and Reported Activity Dana Bank UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-10. Jurisdiction: United Kingdom. It appears on…

Dandoo Express Group Plc (the scam entity)

Regulator Warning and Reported Activity Dandoo Express Group Plc (the scam entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2026-03-16. Jurisdiction: Jersey.…

Danford Capital Group

Regulator Warning and Reported Activity Danford Capital Group 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…

Dang Kang International Group Limited (clone of authorised firm)

DangKang International Group Ltd DKIG

Regulator Warning and Reported Activity DangKang International Group Ltd DKIG 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…

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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