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

Dariusz Wegner

Regulator Warning and Reported Activity Dariusz Wegner has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-01-10. Jurisdiction: Poland. It appears on an official…

DarkAlgoTrading

Regulator Warning and Reported Activity DarkAlgoTrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-10. Jurisdiction: United Kingdom. It appears on an official…

Darsvint

Regulator Warning and Reported Activity Darsvint has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-25. Jurisdiction: France. It appears on an official regulator…

Dart Capital

Regulator Warning and Reported Activity Dart Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-03. Jurisdiction: United Kingdom. It appears on an…

Darwin Acquisition Group

Regulator Warning and Reported Activity Darwin Acquisition 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…

Darwinenc

Regulator Warning and Reported Activity Darwinenc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-22. Jurisdiction: United Kingdom. It appears on an official…

Das Finanz

Regulator Warning and Reported Activity Das Finanz has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-08-09. Jurisdiction: Switzerland. It appears on an…

Dash R2024

Regulator Warning and Reported Activity Dash R2024 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-05-07. Jurisdiction: France. It appears on an official…

Dash-Trader

Regulator Warning and Reported Activity Dash-Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-05-01. Jurisdiction: Switzerland. It appears on an official…

Dashboard 2sp

Regulator Warning and Reported Activity Dashboard 2sp has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-11-02. Jurisdiction: France. It appears on an official…

Dashboardf

Regulator Warning and Reported Activity Dashboardf has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-01-05. Jurisdiction: France. It appears on an official regulator…

Dashboardvs

Regulator Warning and Reported Activity Dashboardvs has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-08-18. Jurisdiction: France. It appears on an official regulator…

Dashstamp (dashstamp.pro) Forensic Brief — On-Chain Evidence & Action Steps

Dashstamp (dashstamp.pro) Forensic Brief — On-Chain Evidence & Action Steps (dashstamp.pro)

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

Daskann Clientsfr

Regulator Warning and Reported Activity Daskann Clientsfr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-01. Jurisdiction: France. It appears on an official…

Data Financial Services Group

Regulator Warning and Reported Activity Data Financial Services Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-14. Jurisdiction: United Kingdom. It appears…

DataEdgeFX

Regulator Warning and Reported Activity DataEdgeFX has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Datalill

Regulator Warning and Reported Activity Datalill has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-05-10. Jurisdiction: Alberta. It appears on an official regulator or…

Datarock Valnex

Regulator Warning and Reported Activity Datarock Valnex has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

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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