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

Deep Reserveholm

Regulator Warning and Reported Activity Deep Reserveholm has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-01. Jurisdiction: Australia. It appears on an…

Deepcoin (Imposter)

Regulator Warning and Reported Activity Deepcoin (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…

Deepfake scam

Regulator Warning and Reported Activity Deepfake scam has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-12-15. Jurisdiction: Quebec. It appears on an official…

Deepfetchai

Deepvalueway

Regulator Warning and Reported Activity Deepvalueway has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-27. Jurisdiction: Thailand. It appears on an official regulator…

Deermarket

Regulator Warning and Reported Activity Deermarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-30. Jurisdiction: United Kingdom. It appears on an official…

DEET GLOBAL

DEET GLOBAL (deetglobal.com)

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

DeFi Groups

Regulator Warning and Reported Activity DeFi Groups has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-06-23. Jurisdiction: Switzerland. It appears on an…

Defi Koin Market

Defi Koin Market (defikoinmarket.com)

// Forensic Brief — CryptoAndCode Subject: Defi Koin Market · Domain: defikoinmarket.com · Status: under review If you've reached this page after a problem with Defi Koin Market (defikoinmarket.com), this is a…

Defi Master (Imposter)

Regulator Warning and Reported Activity Defi Master (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…

DeFi Payments AG

Regulator Warning and Reported Activity DeFi Payments AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-08-27. Jurisdiction: Switzerland. It appears on…

DEFI TOKENPOOL

Regulator Warning and Reported Activity DEFI TOKENPOOL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-27. Jurisdiction: United Kingdom. It appears on an…

Defi Trades

Regulator Warning and Reported Activity Defi Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-02-27. Jurisdiction: Ontario. It appears on an official regulator…

DEFI Wallet

Regulator Warning and Reported Activity DEFI Wallet has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-02-11. Jurisdiction: Ontario. It appears on an official regulator…

Defi-Capital

Regulator Warning and Reported Activity Defi-Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-08. Jurisdiction: United Kingdom. It appears on an official…

Defi-Line

Regulator Warning and Reported Activity Defi-Line has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-02-03. Jurisdiction: Alberta. It appears on an official regulator or…

DeFiance Capital

Regulator Warning and Reported Activity DeFiance Capital 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 official…

Deficrypto-Profits

Regulator Warning and Reported Activity Deficrypto-Profits has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-15. Jurisdiction: United Kingdom. It appears on an official…

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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