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

Delta Capital Group

Regulator Warning and Reported Activity Delta Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-05-29. Jurisdiction: Ontario. It appears on an official…

Delta Capitals (clone of FCA authorised firm)

Regulator Warning and Reported Activity Delta Capitals (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-05. Jurisdiction: United…

Delta Finance Lenders

Regulator Warning and Reported Activity Delta Finance Lenders has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-18. Jurisdiction: United Kingdom. It appears on…

Delta Finanz

Regulator Warning and Reported Activity Delta Finanz has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2022-09-19. Jurisdiction: Germany. It appears on an official regulator…

Delta Funding Limited

Regulator Warning and Reported Activity Delta Funding Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2025-04-01. Jurisdiction: Malta. It appears on an…

Delta Fx

Delta Fx (delta-fx.org)

// Forensic Brief — CryptoAndCode Subject: Delta Fx · Domain: delta-fx.org · Status: under review If you've reached this page after a problem with Delta Fx (delta-fx.org), this is a forensic brief…

Delta Invest

Regulator Warning and Reported Activity Delta Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-03-29. Jurisdiction: Ontario. It appears on an official regulator…

delta stock.net (delta-stock.net) Forensic Brief — On-Chain Evidence & Action Steps

delta stock.net (delta-stock.net) Forensic Brief — On-Chain Evidence & Action Steps (delta-stock.net)

// Forensic Brief — CryptoAndCode Subject: delta stock.net · Domain: delta-stock.net · Status: under review If you've reached this page after a problem with delta stock.net (delta-stock.net), this is a forensic brief…

Delta Trading Company

Regulator Warning and Reported Activity Delta Trading Company has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-04-26. Jurisdiction: Quebec. It appears on an…

Delta Trend

Regulator Warning and Reported Activity Delta Trend has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-08-09. Jurisdiction: Spain. It appears on…

DELTA VALUE

Regulator Warning and Reported Activity DELTA VALUE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-10-15. Jurisdiction: Spain. It appears on…

Delta Wealth Ltd.

Regulator Warning and Reported Activity Delta Wealth Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-05-08. Jurisdiction: Ontario. It appears on an official…

Delta West Financial Management

Regulator Warning and Reported Activity Delta West Financial Management 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…

Delta-Stock – delta-stock.net, delta-stock.co

Regulator Warning and Reported Activity Delta-Stock – delta-stock.net, delta-stock.co has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-24. Jurisdiction: United Kingdom. It appears…

Delta-Stock

Regulator Warning and Reported Activity Delta-Stock has been flagged as a fake broker/platform by IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority). reported 2025-03-11. Jurisdiction: Denmark. It appears on an official regulator…

Delta24

Regulator Warning and Reported Activity Delta24 has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

DeltaChainX

Regulator Warning and Reported Activity DeltaChainX has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-11-10. Jurisdiction: Quebec. It appears on an official regulator…

Deltacoin Limited

Regulator Warning and Reported Activity Deltacoin Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. 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