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

DemiunOx (demiunox.com) Forensic Brief — On-Chain Evidence & Action Steps

DemiunOx (demiunox.com) Forensic Brief — On-Chain Evidence & Action Steps (demiunox.com)

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

Demmandbit

Regulator Warning and Reported Activity Demmandbit 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…

Demo Efg Private

Regulator Warning and Reported Activity Demo Efg Private has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-03-22. Jurisdiction: France. It appears on an…

Dempsey Bingham

Regulator Warning and Reported Activity Dempsey Bingham 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…

Dempsey Securities LLC

Regulator Warning and Reported Activity Dempsey Securities LLC 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…

DENDEXOL

Regulator Warning and Reported Activity DENDEXOL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-09. Jurisdiction: United Kingdom. It appears on an official…

Denko Group Ltd

Regulator Warning and Reported Activity Denko Group Ltd 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…

Dennis Muscat

Regulator Warning and Reported Activity Dennis Muscat has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an official…

Denosetrades

Regulator Warning and Reported Activity Denosetrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-18. Jurisdiction: United Kingdom. It appears on an official…

DenoxFundz

Regulator Warning and Reported Activity DenoxFundz has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-08. Jurisdiction: United Kingdom. It appears on an official…

DEOASIS LIMITED (deoasisfx.com) Forensic Brief — On-Chain Evidence & Action Steps

DEOASIS LIMITED (deoasisfx.com) Forensic Brief — On-Chain Evidence & Action Steps (deoasisfx.com)

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

Deolimited: Smart-Contract Risk Scan

Deolimited: Smart-Contract Risk Scan (deolimited.io)

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

dep-recouvrement@amf-europe.com

Regulator Warning and Reported Activity dep-recouvrement@amf-europe.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-02. Jurisdiction: France. It appears on an official regulator…

Department of Financial Compensation

Regulator Warning and Reported Activity Department of Financial Compensation 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…

Department of Financial Conduct

Regulator Warning and Reported Activity Department of Financial Conduct 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…

Department of Financial Regulators

Regulator Warning and Reported Activity Department of Financial Regulators 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…

Department of Financial Securities Board

Regulator Warning and Reported Activity Department of Financial Securities Board 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:…

Department of Financial Trading

Regulator Warning and Reported Activity Department of Financial Trading 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…

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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