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

Definite Area

Regulator Warning and Reported Activity Definite Area has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/09/2022. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Defitrade

Regulator Warning and Reported Activity Defitrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-31. Jurisdiction: United Kingdom. It appears on an official…

Defixetra

Regulator Warning and Reported Activity Defixetra has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-02. Jurisdiction: United Kingdom. It appears on an official…

DEFMAXX Switzerland AG in Liquidation

Regulator Warning and Reported Activity DEFMAXX Switzerland AG in Liquidation has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-21. Jurisdiction: Switzerland. It…

Defx Markets (defxmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

Defx Markets (defxmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (defxmarkets.com)

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

DEGIROCFD (degirocfd.com) Forensic Brief — On-Chain Evidence & Action Steps

DEGIROCFD (degirocfd.com) Forensic Brief — On-Chain Evidence & Action Steps (degirocfd.com)

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

degroofpetercam@solutionprivee.com

Regulator Warning and Reported Activity degroofpetercam@solutionprivee.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-11-29. Jurisdiction: France. It appears on an official regulator…

Deka Group

Regulator Warning and Reported Activity Deka Group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an…

Dekocorp

Regulator Warning and Reported Activity Dekocorp has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-30. Jurisdiction: United Kingdom. It appears on an official…

DelarixTrader

Regulator Warning and Reported Activity DelarixTrader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-16. Jurisdiction: United Kingdom. It appears on an official…

DELCHILLING INVESTMENTS

Regulator Warning and Reported Activity DELCHILLING INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-06. Jurisdiction: Spain. It appears on…

Delcourt Finance

Regulator Warning and Reported Activity Delcourt Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Delfin Agorex

Regulator Warning and Reported Activity Delfin Agorex has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2026-06-04. Jurisdiction: Greece. It appears on an official…

Delfininvest

Regulator Warning and Reported Activity Delfininvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-07-25. Jurisdiction: Switzerland. It appears on an official…

DELIASSET

Regulator Warning and Reported Activity DELIASSET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-07-06. Jurisdiction: United Kingdom. It appears on an official…

DeliTraders

DeliTraders (delitraders.net)

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

Delivery Trade Hub

Regulator Warning and Reported Activity Delivery Trade Hub has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-11-03. Jurisdiction: Quebec. It appears on an…

Dellacorte Acquisition Corp

Regulator Warning and Reported Activity Dellacorte Acquisition Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-12. Jurisdiction: United Kingdom. It appears on…

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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