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

Destiny Loans (

Regulator Warning and Reported Activity Destiny Loans ( has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-17. Jurisdiction: United Kingdom. It appears on…

DESTINY STELLAR BUSINESS ASSOCIATES

Regulator Warning and Reported Activity DESTINY STELLAR BUSINESS ASSOCIATES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-28. Jurisdiction: United Kingdom. It appears…

DestroFX

Regulator Warning and Reported Activity DestroFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-06. Jurisdiction: United States of America.…

DESXTRADE

Regulator Warning and Reported Activity DESXTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-24. Jurisdiction: United Kingdom. It appears on an official…

DETONET: Smart-Contract Risk Scan

DETONET: Smart-Contract Risk Scan (detonetin.com)

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

Detoro

Regulator Warning and Reported Activity Detoro has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-05-17. Jurisdiction: Ontario. It appears on an official regulator or…

DETOX BANK

Regulator Warning and Reported Activity DETOX BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-05. Jurisdiction: United Kingdom. It appears on an…

DETRX (Imposter)

Regulator Warning and Reported Activity DETRX (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an…

Deutsch Invest Limited

Deutsch Kasse

Regulator Warning and Reported Activity Deutsch Kasse has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Deutsche Bank

Regulator Warning and Reported Activity Deutsche Bank has been flagged as a Wealth management by FSMA Belgium. FSMA warning 13/06/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Deutsche Bank International Corporate Services (Ireland) Limited (CLONE)

Regulator Warning and Reported Activity Deutsche Bank International Corporate Services (Ireland) Limited (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-02-14. Jurisdiction:…

Deutsche Bank UK

Regulator Warning and Reported Activity Deutsche Bank UK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-01. Jurisdiction: United Kingdom. It appears on…

Deutsche Bank Wealth Management (CLONE)

Regulator Warning and Reported Activity Deutsche Bank Wealth Management (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-10-21. Jurisdiction: Ireland. It appears…

Deutsche Crypton

Regulator Warning and Reported Activity Deutsche Crypton has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-04-15. Jurisdiction: Switzerland. It appears on an…

Deutsche Edelfisch DEG GmbH & Co. II KG

Regulator Warning and Reported Activity Deutsche Edelfisch DEG GmbH & Co. II KG has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2023-08-03. Jurisdiction: Germany.…

Deutsche Group

Regulator Warning and Reported Activity Deutsche Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-12-29. Jurisdiction: Austria. It appears on an official regulator…

Deutsche Investment Loans – Deutsche Financial Investment

Regulator Warning and Reported Activity Deutsche Investment Loans – Deutsche Financial Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-11-05.…

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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