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

dfinexmarket

Regulator Warning and Reported Activity dfinexmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-28. Jurisdiction: United Kingdom. It appears on an official…

Dfir Kapital

DFM Asset Management

Regulator Warning and Reported Activity DFM Asset Management 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…

DFW222

Regulator Warning and Reported Activity DFW222 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-02-13. Jurisdiction: Italy. It appears…

DFX Investment Platform

Regulator Warning and Reported Activity DFX Investment Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-01. Jurisdiction: United Kingdom. It appears on…

Dfzqonly

Regulator Warning and Reported Activity Dfzqonly has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-12-03. Jurisdiction: Hong Kong. It appears on an…

DGFLEX

Regulator Warning and Reported Activity DGFLEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-02-22. Jurisdiction: Ontario. It appears on an official regulator or…

DGH Sagl

DGM

DGM (dgmforex.com)

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

DGTL

Regulator Warning and Reported Activity DGTL has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-08-08. Jurisdiction: Ontario. It appears on an official regulator or…

Dgusdt

Regulator Warning and Reported Activity Dgusdt has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-05-27. Jurisdiction: British Columbia. It appears on an…

Dgxltd

Regulator Warning and Reported Activity Dgxltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-09-19. Jurisdiction: Spain. It appears on an…

Dhepms

Regulator Warning and Reported Activity Dhepms has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-12-16. Jurisdiction: Spain. It appears on an…

DHJ Real Estate Company Ltd

Regulator Warning and Reported Activity DHJ Real Estate Company Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-10-08.…

DIAG CO MARKETS LIMITED

DIAG CO MARKETS LIMITED (diagexig.com)

// Forensic Brief — CryptoAndCode Subject: DIAG CO MARKETS LIMITED · Domain: diagexig.com · Status: under review If you've reached this page after a problem with DIAG CO MARKETS LIMITED (diagexig.com), this…

Diagenics Group SE Germany

Regulator Warning and Reported Activity Diagenics Group SE Germany has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2023-01-11. Jurisdiction: Germany. It appears on an…

Diagenics Group SE

Regulator Warning and Reported Activity Diagenics Group SE has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2024-04-30. Jurisdiction: Germany. It appears on an official…

Dial Mergers

Regulator Warning and Reported Activity Dial Mergers 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 of…

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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.

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