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

Dexgobit

Regulator Warning and Reported Activity Dexgobit 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…

Dexia Finance

Regulator Warning and Reported Activity Dexia Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 01/07/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Dexian Investments Limited

Regulator Warning and Reported Activity Dexian Investments Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-01-27. Jurisdiction: Hong Kong. It appears…

Dexion Equity

Regulator Warning and Reported Activity Dexion Equity has been flagged as a fake broker/platform by IOSCO I-SCAN (Guernsey – Guernsey Financial Services Commission). reported 2025-09-10. Jurisdiction: Guernsey. It appears on an official…

Dexlink

Regulator Warning and Reported Activity Dexlink has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Dexmarketspro

Regulator Warning and Reported Activity Dexmarketspro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-07-03. Jurisdiction: United Kingdom. It appears on an official…

Dexofinance

Regulator Warning and Reported Activity Dexofinance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-04. Jurisdiction: United Kingdom. It appears on an official…

DEXOFINANCE GLOBAL

Regulator Warning and Reported Activity DEXOFINANCE GLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-29. Jurisdiction: United Kingdom. It appears on an…

Dexonplatenetry

Dexonplatenetry (dexonplatenetry.com)

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

Dexpoolfinance

Regulator Warning and Reported Activity Dexpoolfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on an official…

DexTech AG

Regulator Warning and Reported Activity DexTech AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-03-11. Jurisdiction: Switzerland. It appears on an…

Dextertrades

Regulator Warning and Reported Activity Dextertrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-09. Jurisdiction: Australia. It appears on an official…

DEXTIFY

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

Dextra Capital

Regulator Warning and Reported Activity Dextra Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2025-05-12. Jurisdiction: Malta. It appears on an official…

Df Invest

Regulator Warning and Reported Activity Df Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-01-27. Jurisdiction: Switzerland. It appears on an…

DF Markets (dfmarkets.uk) Forensic Brief — On-Chain Evidence & Action Steps

DF Markets (dfmarkets.uk) Forensic Brief — On-Chain Evidence & Action Steps (dfmarkets.uk)

// Forensic Brief — CryptoAndCode Subject: DF Markets · Domain: dfmarkets.uk · Status: under review If you've reached this page after a problem with DF Markets (dfmarkets.uk), this is a forensic brief…

DFCAPP

Regulator Warning and Reported Activity DFCAPP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-19. Jurisdiction: United Kingdom. It appears on an official…

Dfh226

Regulator Warning and Reported Activity Dfh226 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-04-06. Jurisdiction: Italy. 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