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

Diam Holdings

Regulator Warning and Reported Activity Diam Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-05-29. Jurisdiction: Ontario. It appears on an official regulator…

Diamantcorporationltd

Diamcenter

Diamond Asset Management S.à r.l.

Regulator Warning and Reported Activity Diamond Asset Management S.à r.l. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-09-15. Jurisdiction: Luxembourg.…

Diamond Capitals

Regulator Warning and Reported Activity Diamond Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-04-26. Jurisdiction: Switzerland. It appears on an…

DIAMOND CRYPTO FINANCE

Regulator Warning and Reported Activity DIAMOND CRYPTO FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-15. Jurisdiction: United Kingdom. It appears on…

Diamond Futurity Fund

Regulator Warning and Reported Activity Diamond Futurity Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-01-21. Jurisdiction: Ireland. It appears on an…

Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund)

Regulator Warning and Reported Activity Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Diamond Global Ltd

Regulator Warning and Reported Activity Diamond Global 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…

Diamond Global Solutions SRL

Diamond Loans

Diamond Title Services, LLC

Regulator Warning and Reported Activity Diamond Title Services, LLC 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…

Diamond Trade

Regulator Warning and Reported Activity Diamond Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-24. Jurisdiction: Australia. It appears on an…

Diamond Trade Ltd

Regulator Warning and Reported Activity Diamond Trade Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-02-17. Jurisdiction: The…

Diamond Valley Limited

Regulator Warning and Reported Activity Diamond Valley Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on…

DIAMOND WEALTH MANAGEMENT INC

Regulator Warning and Reported Activity DIAMOND WEALTH MANAGEMENT INC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-14. Jurisdiction: United Kingdom. It appears…

Diamondoption9

Regulator Warning and Reported Activity Diamondoption9 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 America.…

DiamondTrades

Regulator Warning and Reported Activity DiamondTrades has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-11-23. Jurisdiction: British Columbia. It appears on an…

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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