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

DeltaEdge Capital (Europe) AG

Regulator Warning and Reported Activity DeltaEdge Capital (Europe) AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-01-28. Jurisdiction: Switzerland. It appears…

Deltas Crypto (Clone of FCA Authorised firm)

Regulator Warning and Reported Activity Deltas Crypto (Clone of FCA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-10. Jurisdiction: United…

Deltatradingcorp

Regulator Warning and Reported Activity Deltatradingcorp has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-09-23. Jurisdiction: Cyprus. It appears on an official…

Deltin Altrox Capital

Deltin Altrox Capital (deltinltd.com)

// Forensic Brief — CryptoAndCode Subject: Deltin Altrox Capital · Domain: deltinltd.com · Status: under review If you've reached this page after a problem with Deltin Altrox Capital (deltinltd.com), this is a…

DELTON FX LTD

Regulator Warning and Reported Activity DELTON FX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-12. Jurisdiction: United Kingdom. It appears on…

Deluxe Apex

Regulator Warning and Reported Activity Deluxe Apex has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-27. Jurisdiction: Alberta. It appears on an official regulator…

DELUXE ASSET INVESTMENT

Regulator Warning and Reported Activity DELUXE ASSET INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-22. Jurisdiction: United Kingdom. It appears on…

DELUXE CAPITAL

Regulator Warning and Reported Activity DELUXE CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-26. Jurisdiction: United Kingdom. It appears on an…

Deluxe Deals

Regulator Warning and Reported Activity Deluxe Deals 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…

DELUXE SWISS LIMITED

Regulator Warning and Reported Activity DELUXE SWISS LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-08. Jurisdiction: United Kingdom. It appears on…

DELUXE TRADING FX

Regulator Warning and Reported Activity DELUXE TRADING FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-08. Jurisdiction: United Kingdom. It appears on…

deluxe-trade

Regulator Warning and Reported Activity deluxe-trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-10. Jurisdiction: United Kingdom. It appears on an official…

DeluxeMiningAssets

Regulator Warning and Reported Activity DeluxeMiningAssets 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 States of America.…

Deluxepips

Regulator Warning and Reported Activity Deluxepips has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-05-09. Jurisdiction: Spain. It appears on an…

DeluxePlusTrade (deluxeplustrade.com) Forensic Brief — On-Chain Evidence & Action Steps

DeluxePlusTrade (deluxeplustrade.com) Forensic Brief — On-Chain Evidence & Action Steps (deluxeplustrade.com)

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

DeluxeprimeInvestment Inc

Regulator Warning and Reported Activity DeluxeprimeInvestment Inc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-05. Jurisdiction: United Kingdom. It appears on an…

Deluxtradex

Regulator Warning and Reported Activity Deluxtradex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-21. Jurisdiction: United Kingdom. It appears on an official…

Demergon Fund

Regulator Warning and Reported Activity Demergon Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-09-27. Jurisdiction: France. 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.

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