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

Department of Financial Transactions

Regulator Warning and Reported Activity Department of Financial Transactions 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 Foreign Trade

Regulator Warning and Reported Activity Department of Foreign Trade 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 Global Pacific Mergers & Acquisitions

Regulator Warning and Reported Activity Department of Global Pacific Mergers & Acquisitions has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported…

Department of Interagency Protection Bureau

Regulator Warning and Reported Activity Department of Interagency Protection Bureau 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 International Equities

Regulator Warning and Reported Activity Department of International Equities 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 International Financial Trading

Regulator Warning and Reported Activity Department of International 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:…

Department of International Securities

Regulator Warning and Reported Activity Department of International Securities 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 Law and Public Safety

Regulator Warning and Reported Activity Department of Law and Public Safety has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

Department of Orderly Liquidation

Regulator Warning and Reported Activity Department of Orderly Liquidation 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 Regulation in Washington

Regulator Warning and Reported Activity Department of Regulation in Washington 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 Securities and Exchange Regulation

Regulator Warning and Reported Activity Department of Securities and Exchange Regulation has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

Department of Securities Liquidations

Regulator Warning and Reported Activity Department of Securities Liquidations 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 Securities Trading

Regulator Warning and Reported Activity Department of Securities 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…

Department of Securities

Regulator Warning and Reported Activity Department of Securities 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…

Depedex

Regulator Warning and Reported Activity Depedex 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…

Depix Holdings Limited operating as LBinary doing business as

Deposit comparison websites – harvesting investor details

Regulator Warning and Reported Activity Deposit comparison websites – harvesting investor details has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-03-25. Jurisdiction: New…

DERBY FX

Regulator Warning and Reported Activity DERBY FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-21. 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