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

Dbgmarkets ink.com

Dbgmarkets ink.com (dbgmarkets-ink.com)

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

dbgmarkets-ink.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity dbgmarkets-ink.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-11. Jurisdiction: United Kingdom.…

DBM Markets

DBM Markets (dbmmarkets.com)

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

dbm.ag

Regulator Warning and Reported Activity dbm.ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-07-24. Jurisdiction: Switzerland. It appears on an official…

DBS Securities Limited

Regulator Warning and Reported Activity DBS Securities Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-01-07. Jurisdiction: New Zealand. It appears on…

DBS Trade

Regulator Warning and Reported Activity DBS Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-28. Jurisdiction: United Kingdom. It appears on an…

DBS Vickers Thailand

Regulator Warning and Reported Activity DBS Vickers Thailand has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-18. Jurisdiction: Thailand. It appears on an…

DBSTRT

Regulator Warning and Reported Activity DBSTRT has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-03-19. Jurisdiction: Japan. It appears on an official regulator or…

DBTfinancial

DBTfinancial (dbtfinancial.com)

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

DBX Invest

Regulator Warning and Reported Activity DBX Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-10-03. Jurisdiction: Switzerland. It appears on an…

Dc Placement

Regulator Warning and Reported Activity Dc Placement has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-09-27. Jurisdiction: France. It appears on an official…

DC Trading Options

Regulator Warning and Reported Activity DC Trading Options 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…

DC Witter Group

Regulator Warning and Reported Activity DC Witter Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-05-30. Jurisdiction: Hong Kong. It appears…

Dc-statestreet

Regulator Warning and Reported Activity Dc-statestreet has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an official…

DCBerlin DCBerlinbiz

Regulator Warning and Reported Activity DCBerlin DCBerlinbiz has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-07-21. Jurisdiction: Quebec. It appears on an official…

DCC Invest

Regulator Warning and Reported Activity DCC Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-22. Jurisdiction: United Kingdom. It appears on an…

DCD London and Mutual (clone of UK registered public company)

Regulator Warning and Reported Activity DCD London and Mutual (clone of UK registered public company) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

DCDM Strategies (Clone of Authorised Schedule 5 Firm)

Regulator Warning and Reported Activity DCDM Strategies (Clone of Authorised Schedule 5 Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-07. Jurisdiction:…

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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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