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

DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm)

Regulator Warning and Reported Activity DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-30.…

DCF Investment (CLONE)

Regulator Warning and Reported Activity DCF Investment (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2021-11-17. Jurisdiction: Ireland. It appears on an…

Dcf Investment

Regulator Warning and Reported Activity Dcf Investment 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…

DCFX Asia LLC

Regulator Warning and Reported Activity DCFX Asia LLC 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…

Dcgcoins

Regulator Warning and Reported Activity Dcgcoins has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-02-22. Jurisdiction: Ontario. It appears on an official regulator or…

DCI Fund Managers Ireland PLC

DCM

Regulator Warning and Reported Activity DCM 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 on an official…

Dcmatrading

Regulator Warning and Reported Activity Dcmatrading has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-04-27. Jurisdiction: New Zealand. It appears on an official…

DCO MARKET

Regulator Warning and Reported Activity DCO MARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-21. Jurisdiction: United Kingdom. It appears on an…

DCP Consultants

Regulator Warning and Reported Activity DCP Consultants has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-15. Jurisdiction: United Kingdom. It appears on an…

DCPTG LLC

Regulator Warning and Reported Activity DCPTG LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-05-15. Jurisdiction: Austria. It appears on an official regulator…

dcryptopromanager.com LTD

Regulator Warning and Reported Activity dcryptopromanager.com LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on an…

Dctrade (Imposter)

Regulator Warning and Reported Activity Dctrade (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an…

DCX Digital Crypto Exchange

Regulator Warning and Reported Activity DCX Digital Crypto Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official…

DCX Digital Crypto Xchange

DCX Digital Crypto Xchange (digitalcryptoxchange.com)

// Forensic Brief — CryptoAndCode Subject: DCX Digital Crypto Xchange · Domain: digitalcryptoxchange.com · Status: under review If you've reached this page after a problem with DCX Digital Crypto Xchange (digitalcryptoxchange.com), this…

DCY Markets

Regulator Warning and Reported Activity DCY Markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

DDEDX

Regulator Warning and Reported Activity DDEDX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-06-03. Jurisdiction: Ontario. It appears on an official regulator or…

DDKoin (“DDK”)

Regulator Warning and Reported Activity DDKoin (“DDK”) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

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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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