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

Deriv A FINANCE COMPANY

Regulator Warning and Reported Activity Deriv A FINANCE COMPANY has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-21. Jurisdiction: Ukraine. It…

Deriv Investment

Regulator Warning and Reported Activity Deriv Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-05-25. Jurisdiction: Malta. It appears on an official…

Deriv-Trades

Regulator Warning and Reported Activity Deriv-Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-03. Jurisdiction: United Kingdom. It appears on an official…

Derivative Hedge Investment co., Ltd

Regulator Warning and Reported Activity Derivative Hedge Investment co., Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-04-06. Jurisdiction: Japan. It appears on…

Derivinvestments

Regulator Warning and Reported Activity Derivinvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Cyprus. It appears on an official…

Derivlivetrading

Regulator Warning and Reported Activity Derivlivetrading has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-01-05. Jurisdiction: British Virgin Islands.…

DerivTradingLive – Clone

Regulator Warning and Reported Activity DerivTradingLive – Clone has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2023-09-07. Jurisdiction: Malta. It appears on an…

Deroka UAB

Regulator Warning and Reported Activity Deroka UAB has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-04-04. Jurisdiction: Italy. It…

Derwent Investments

Regulator Warning and Reported Activity Derwent Investments has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 29/01/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Derwentinv

Regulator Warning and Reported Activity Derwentinv 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 official regulator…

Desa Amanah Ltd

Regulator Warning and Reported Activity Desa Amanah 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…

DesAlpes LLC Grâce des AlpesLa Communauté des Alpes

Regulator Warning and Reported Activity DesAlpes LLC Grâce des AlpesLa Communauté des Alpes has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-09-19. Jurisdiction:…

DesAlpes LLC Grace des AlpesLa Communaute des Alpes

Regulator Warning and Reported Activity DesAlpes LLC Grace des AlpesLa Communaute des Alpes has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-10-19. Jurisdiction: Alberta.…

Desert Finance Services Limited, t/a Desert Finance (clone)

DESERT FINANCIAL BANK

Regulator Warning and Reported Activity DESERT FINANCIAL BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-19. Jurisdiction: United Kingdom. It appears on…

Desktop App

Regulator Warning and Reported Activity Desktop App has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-05. Jurisdiction: Thailand. It appears on an official…

Desodex

Regulator Warning and Reported Activity Desodex 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…

Destination Global Corp Ltd

Regulator Warning and Reported Activity Destination Global Corp Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-07. Jurisdiction: United Kingdom. It appears…

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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