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

DavyFinancial t/n Davy Ltd – (CLONE)

Regulator Warning and Reported Activity DavyFinancial t/n Davy Ltd – (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-09-30. Jurisdiction: Ireland. It…

DAWEDA LIMITED

Regulator Warning and Reported Activity DAWEDA LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-16. Jurisdiction: British Virgin…

DAWG SOLUTION LLC (GENEON INVEST

Regulator Warning and Reported Activity DAWG SOLUTION LLC (GENEON INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2023-03-24. Jurisdiction: Romania. It appears on…

Dawn Raid

Regulator Warning and Reported Activity Dawn Raid has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-01-02. Jurisdiction: Hong Kong. It appears on…

Dawnbay Sylor

Regulator Warning and Reported Activity Dawnbay Sylor has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-04-01. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Dawson & Fielding Inc

Regulator Warning and Reported Activity Dawson & Fielding Inc 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…

Dax

Regulator Warning and Reported Activity Dax has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Dax-Financial

Regulator Warning and Reported Activity Dax-Financial has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

DAXBASE

Regulator Warning and Reported Activity DAXBASE has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-07-01. Jurisdiction: Ukraine. It appears on an…

DaxFinances

Regulator Warning and Reported Activity DaxFinances has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Daxglobe

Regulator Warning and Reported Activity Daxglobe has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-05-08. Jurisdiction: Spain. It appears on an…

Daxhelet Capital

DAXIA LIMITED

Regulator Warning and Reported Activity DAXIA LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2026-02-26. Jurisdiction: Ukraine. It appears on…

Daxioma

Regulator Warning and Reported Activity Daxioma has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-04-16. Jurisdiction: France. It appears on an official regulator…

Daxiron

Regulator Warning and Reported Activity Daxiron 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 regulator…

Daxkapital

Regulator Warning and Reported Activity Daxkapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-06-28. Jurisdiction: Spain. It appears on an…

DAXLORIZ

Regulator Warning and Reported Activity DAXLORIZ has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-04. Jurisdiction: Spain. It appears on an…

DaxMarkets

Regulator Warning and Reported Activity DaxMarkets 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 regulator…

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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.

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