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

DDSE TECHNOLOGY LIMITED

Regulator Warning and Reported Activity DDSE TECHNOLOGY LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-19. Jurisdiction: United Kingdom. It appears on…

Ddtmarkets

Regulator Warning and Reported Activity Ddtmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-10-26. Jurisdiction: Spain. It appears on an…

De Beer Capital

Regulator Warning and Reported Activity De Beer Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-08-25. Jurisdiction: Hong Kong. It appears…

De lening voor iedereen Group

Regulator Warning and Reported Activity De lening voor iedereen Group has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or…

DE URRUTIA GROUP HOLDING

De Verre Lloyd & Co Ltd

Regulator Warning and Reported Activity De Verre Lloyd & Co Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It…

De-Finanz

Regulator Warning and Reported Activity De-Finanz has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-02-08. Jurisdiction: Austria. It appears on an official regulator or…

DEACON CORPORATE GROUP

Deal Markets

Regulator Warning and Reported Activity Deal Markets has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Deal-Traders

Regulator Warning and Reported Activity Deal-Traders has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/10/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Dealfx

Regulator Warning and Reported Activity Dealfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-03-29. Jurisdiction: Spain. It appears on an…

Dealliancetrust

Regulator Warning and Reported Activity Dealliancetrust has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-25. Jurisdiction: United Kingdom. It appears on an official…

DEALNET CAPITAL

Regulator Warning and Reported Activity DEALNET CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-28. Jurisdiction: United Kingdom. It appears on an…

Deals for Loan

Regulator Warning and Reported Activity Deals for Loan has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-11. Jurisdiction: United Kingdom. It appears on…

Deals-nzs.top

Regulator Warning and Reported Activity Deals-nzs.top has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-12-12. Jurisdiction: Ontario. It appears on an official regulator or…

Dealtrade

Regulator Warning and Reported Activity Dealtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-02-17. Jurisdiction: Spain. It appears on an…

Dean Foster Associates

Dean Witter Consultancy

Regulator Warning and Reported Activity Dean Witter Consultancy 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…

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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