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

DEAN-BARON CORPORATE GROUP LLP

Regulator Warning and Reported Activity DEAN-BARON CORPORATE GROUP LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-02. Jurisdiction: United Kingdom. It appears…

Debinx

Regulator Warning and Reported Activity Debinx has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Debonex

Regulator Warning and Reported Activity Debonex has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

deborah.loir@allz-epargne.com

Regulator Warning and Reported Activity deborah.loir@allz-epargne.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-10-12. Jurisdiction: France. It appears on an official regulator…

Debt Advice Trust

Debt Advice

Regulator Warning and Reported Activity Debt Advice has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-06. Jurisdiction: United Kingdom. It appears on an…

Debt Clearers

Regulator Warning and Reported Activity Debt Clearers has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-13. Jurisdiction: United Kingdom. It appears on an…

Debt Free Service

Regulator Warning and Reported Activity Debt Free Service has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-14. Jurisdiction: United Kingdom. It appears on…

Debt Help

Regulator Warning and Reported Activity Debt Help has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-05. Jurisdiction: United Kingdom. It appears on an…

Debt Management Planning UK t/a Evolve loans

Regulator Warning and Reported Activity Debt Management Planning UK t/a Evolve loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-27. Jurisdiction: United…

Debt Struggles

Regulator Warning and Reported Activity Debt Struggles has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction: United Kingdom. It appears on an…

Debt Support Group

Regulator Warning and Reported Activity Debt Support Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-08. Jurisdiction: United Kingdom. It appears on…

Debt Write Off (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Debt Write Off (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-25. Jurisdiction:…

Debt.org.uk

Regulator Warning and Reported Activity Debt.org.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-20. Jurisdiction: United Kingdom. It appears on an official…

debtadvisoryteam.co.uk

Regulator Warning and Reported Activity debtadvisoryteam.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on an official…

DEBTFREE CRYPTO

Regulator Warning and Reported Activity DEBTFREE CRYPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-22. Jurisdiction: United Kingdom. It appears on an…

debthelpcentres.co.uk

Regulator Warning and Reported Activity debthelpcentres.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-04. Jurisdiction: United Kingdom. It appears on an official…

DebtHelperTeam.co.uk

Regulator Warning and Reported Activity DebtHelperTeam.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-31. Jurisdiction: United Kingdom. It appears on an official…

1…477478479…863 1726 »

Page 478 of 1726 · 31,051 reports

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