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

DataWave Tech Ltd

Regulator Warning and Reported Activity DataWave Tech Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-08-06. Jurisdiction: Japan. It appears on an official…

DaTong Global

Daugava Financesa

Regulator Warning and Reported Activity Daugava Financesa has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-08-23. Jurisdiction: Luxembourg. It appears on…

DAV Invest

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

Dave’s Consulting House GmbH

DAVID JAMES MARKETS

Regulator Warning and Reported Activity DAVID JAMES MARKETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-04. Jurisdiction: United Kingdom. It appears on…

David W. Jones, Attorney at Law

Regulator Warning and Reported Activity David W. Jones, Attorney at Law has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

David, Scott & Allen PLLC

Regulator Warning and Reported Activity David, Scott & Allen PLLC 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:…

Davids Community Funeral Services (Pty) Ltd

Regulator Warning and Reported Activity Davids Community Funeral Services (Pty) Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority). reported 2026-05-22. Jurisdiction: South…

Davidson Capital Partners

Regulator Warning and Reported Activity Davidson Capital Partners 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…

Davis & Rudell LLC

Regulator Warning and Reported Activity Davis & Rudell LLC 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…

Davis Alliance Law

Regulator Warning and Reported Activity Davis Alliance Law 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…

Davis and Company LLC

Regulator Warning and Reported Activity Davis and Company LLC 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…

Davis Goldberg Group

Regulator Warning and Reported Activity Davis Goldberg Group 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…

Davis Group International

Regulator Warning and Reported Activity Davis Group International 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…

Davy Bonds

Regulator Warning and Reported Activity Davy Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2021-04-27. Jurisdiction: Ireland. It appears on an official…

Davy Select Private (Clone)

Regulator Warning and Reported Activity Davy Select Private (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-07-03. Jurisdiction: Ireland. It appears on…

Davy Trading

Regulator Warning and Reported Activity Davy Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-09. Jurisdiction: United Kingdom. It appears on an…

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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