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

Dango Estate

Regulator Warning and Reported Activity Dango Estate 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 an official…

Danicapitalag

Regulator Warning and Reported Activity Danicapitalag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-08-27. Jurisdiction: Switzerland. It appears on an official…

Danish Markets (Europe) Limited – Unlicensed Entity

Regulator Warning and Reported Activity Danish Markets (Europe) Limited – Unlicensed Entity has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-08-13. Jurisdiction: Malta.…

Danske Ireland (Clone)

Regulator Warning and Reported Activity Danske Ireland (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-07-18. Jurisdiction: Ireland. It appears on an…

Danubianpartners

Regulator Warning and Reported Activity Danubianpartners has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2025-06-16. Jurisdiction: British Virgin Islands.…

Danwell

Regulator Warning and Reported Activity Danwell has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-05-22. Jurisdiction: Ukraine. It appears on an…

Danxdex

Regulator Warning and Reported Activity Danxdex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. Jurisdiction: New Zealand. It appears on an official…

DAO1

Regulator Warning and Reported Activity DAO1 has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2026-04-24. Jurisdiction: Alberta. It appears on an official regulator or…

Daocz

Regulator Warning and Reported Activity Daocz has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. Jurisdiction: New Zealand. It appears on an official…

DAOL Trading Center

Regulator Warning and Reported Activity DAOL Trading Center has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-06-16. Jurisdiction: Thailand. It appears on an…

Daoltrade

Regulator Warning and Reported Activity Daoltrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-15. Jurisdiction: Thailand. It appears on an official regulator…

Daoroyal

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

Dapodex

Regulator Warning and Reported Activity Dapodex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. Jurisdiction: New Zealand. It appears on an official…

DAPP (dba DAPP-Oxbase)

Regulator Warning and Reported Activity DAPP (dba DAPP-Oxbase) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-07-29. Jurisdiction: Ontario. It appears on an official…

Darby Invest Limited Darby Invest

Regulator Warning and Reported Activity Darby Invest Limited Darby Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It…

Darealinvest

Regulator Warning and Reported Activity Darealinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-09-08. Jurisdiction: Switzerland. It appears on an official…

Dargs Holding

Regulator Warning and Reported Activity Dargs Holding has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 09/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

darikcoin

Regulator Warning and Reported Activity darikcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-20. 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