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

Debthelplines

Regulator Warning and Reported Activity Debthelplines has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-23. Jurisdiction: United Kingdom. It appears on an official…

Debtify

Regulator Warning and Reported Activity Debtify has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-20. Jurisdiction: United Kingdom. It appears on an official…

DECCA CAPITAL LTD

Regulator Warning and Reported Activity DECCA CAPITAL LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-06. Jurisdiction: United Kingdom. It appears on…

DeccanFX Markets Limited

Regulator Warning and Reported Activity DeccanFX Markets Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-16. Jurisdiction: United Kingdom. It appears on…

Decenomy PLC

Regulator Warning and Reported Activity Decenomy PLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-09-05. Jurisdiction: Malta. It appears on an official…

Decentexpert Assets

Regulator Warning and Reported Activity Decentexpert Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-11. Jurisdiction: United Kingdom. It appears on an…

Decentralized Finance AG

Regulator Warning and Reported Activity Decentralized Finance AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-06-25. Jurisdiction: Switzerland. It appears on…

DeckTrade

Regulator Warning and Reported Activity DeckTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-06-11. Jurisdiction: Switzerland. It appears on an official…

Declerckfins

Regulator Warning and Reported Activity Declerckfins has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

Decode Global Limited

Regulator Warning and Reported Activity Decode Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-12-19. Jurisdiction: Japan. It appears on an official…

Decode Global; Decode Global Capital Pte Ltd

Regulator Warning and Reported Activity Decode Global; Decode Global Capital Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore.…

DECP

Regulator Warning and Reported Activity DECP 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 fraud-warning…

Dectradeincome

Regulator Warning and Reported Activity Dectradeincome has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-13. Jurisdiction: United Kingdom. It appears on an official…

Dedex

Regulator Warning and Reported Activity Dedex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. Jurisdiction: New Zealand. It appears on an official…

DEEKORP

DEEKORP (deekorp.com)

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

DEELAND INVESTMENTS (Clone of UK Registered Company)

Regulator Warning and Reported Activity DEELAND INVESTMENTS (Clone of UK Registered Company) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-15. Jurisdiction: United…

DEELITE CAPITAL

Regulator Warning and Reported Activity DEELITE CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-18. Jurisdiction: United Kingdom. It appears on an…

Deep Margins

Regulator Warning and Reported Activity Deep Margins has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on an…

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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