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

Daxrobot

Regulator Warning and Reported Activity Daxrobot has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-09. Jurisdiction: Spain. It appears on an…

Daxtontrades

Regulator Warning and Reported Activity Daxtontrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an official…

Day Trade 24 Day 24 TradeDay24TradeDayTrade24

Regulator Warning and Reported Activity Day Trade 24 Day 24 TradeDay24TradeDayTrade24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-06. Jurisdiction: Australia.…

Day1x

Regulator Warning and Reported Activity Day1x 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…

Dayma

Regulator Warning and Reported Activity Dayma has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an official…

Daysky Trading Lab

Regulator Warning and Reported Activity Daysky Trading Lab has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-01. Jurisdiction: United Kingdom. It appears on…

Daytradingspots

Regulator Warning and Reported Activity Daytradingspots has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on an official…

Dazon Capital

Dazon Capital (dazon-capital.com)

// Forensic Brief — CryptoAndCode Subject: Dazon Capital · Domain: dazon-capital.com · Status: under review If you've reached this page after a problem with Dazon Capital (dazon-capital.com), this is a forensic brief…

Db Omega

Regulator Warning and Reported Activity Db Omega has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-09-29. Jurisdiction: Luxembourg. It appears on…

Db Savings

Regulator Warning and Reported Activity Db Savings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-09. Jurisdiction: United Kingdom. It appears on an…

DB Yates & Associates

Regulator Warning and Reported Activity DB Yates & Associates 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…

Dbflink

Regulator Warning and Reported Activity Dbflink has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-08-23. Jurisdiction: France. It appears on an official regulator…

DBFX

DBFX (dbfx.trade)

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

DBFX LIMITED

Regulator Warning and Reported Activity DBFX LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-07-20. Jurisdiction: Spain. It appears on…

DBG Investment

Regulator Warning and Reported Activity DBG Investment 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…

DBG Markets

Regulator Warning and Reported Activity DBG Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-02-05. Jurisdiction: British Columbia. It appears on…

DBG Markets Limited (Imposter)

Regulator Warning and Reported Activity DBG Markets Limited (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears…

dbgmarketltd.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity dbgmarketltd.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-21. Jurisdiction: United Kingdom.…

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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