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

Deutsche Wallet (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Deutsche Wallet (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-03. Jurisdiction: United…

deutschebank@db-private-personal-service.com

Regulator Warning and Reported Activity deutschebank@db-private-personal-service.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-02-14. Jurisdiction: France. It appears on an official regulator…

Deutschefb

Regulator Warning and Reported Activity Deutschefb has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-07-19. Jurisdiction: France. It appears on an official regulator…

DevConnects

Regulator Warning and Reported Activity DevConnects has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

DevCyberTech

Regulator Warning and Reported Activity DevCyberTech has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-28. Jurisdiction: New Zealand. It appears on an official…

Devicsonminers

Regulator Warning and Reported Activity Devicsonminers has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-04. Jurisdiction: United Kingdom. It appears on an official…

Devon Fairchild & Co.

Regulator Warning and Reported Activity Devon Fairchild & Co. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2020-03-03. Jurisdiction: Ireland. It appears on…

DevProInvest

DevProInvest (devproinvest.com)

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

Dex (no relation to DEX

Regulator Warning and Reported Activity Dex (no relation to DEX has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia.…

Dex Coin Global Investment

Regulator Warning and Reported Activity Dex Coin Global Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears…

Dex Finex

Regulator Warning and Reported Activity Dex Finex has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-03-04. Jurisdiction: Ontario. It appears on an official regulator…

Dex Investing

Dex Investing (dexinvesting.com)

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

Dex TradeLite FX

Regulator Warning and Reported Activity Dex TradeLite FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-26. Jurisdiction: United Kingdom. It appears on…

Dexa-Coin

Regulator Warning and Reported Activity Dexa-Coin has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-05-03. Jurisdiction: Austria. It appears on an official regulator or…

Dexdex

Regulator Warning and Reported Activity Dexdex 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…

Dexerton Financial

Regulator Warning and Reported Activity Dexerton Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an…

Dexex

Regulator Warning and Reported Activity Dexex 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…

Dexgo

Regulator Warning and Reported Activity Dexgo 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…

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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