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

Diamondtradesfx

Regulator Warning and Reported Activity Diamondtradesfx 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…

Diamoneo

Diamorama

DiAngel Group Limited

Regulator Warning and Reported Activity DiAngel Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-06-06. Jurisdiction: Ontario. It appears on an official…

Diapasonpartners

Regulator Warning and Reported Activity Diapasonpartners has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-09-29. Jurisdiction: Switzerland. It appears on an official…

DIBQC by BRAILOX

Regulator Warning and Reported Activity DIBQC by BRAILOX has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an official regulator or…

Dibqc International Group

Regulator Warning and Reported Activity Dibqc International Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09. Jurisdiction: Sweden. It appears on an official regulator or…

Dices Tradex

Regulator Warning and Reported Activity Dices Tradex has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-02-04. Jurisdiction: British Columbia. It appears on…

Diego Vergas

Regulator Warning and Reported Activity Diego Vergas has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-28. Jurisdiction: Thailand. It appears on an official…

Diegria

Regulator Warning and Reported Activity Diegria 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 official regulator…

Dienst Plus

Regulator Warning and Reported Activity Dienst Plus has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 09/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

DIF ELITE APP

Regulator Warning and Reported Activity DIF ELITE APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-29. Jurisdiction: Spain. It appears…

Dif Patrimoine

Regulator Warning and Reported Activity Dif Patrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2019-12-23. Jurisdiction: Belgium. It appears on an…

Digi Trades

Regulator Warning and Reported Activity Digi Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-20. Jurisdiction: United Kingdom. It appears on an…

Digibits: Smart-Contract Risk Scan

Digibits: Smart-Contract Risk Scan (digibitsfx.com)

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

Digico Trading

Regulator Warning and Reported Activity Digico Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-12. Jurisdiction: United Kingdom. It appears on an…

DIGICOINS

Regulator Warning and Reported Activity DIGICOINS has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-06. Jurisdiction: Alberta. It appears on an official regulator or…

Digit Coin Finance

Regulator Warning and Reported Activity Digit Coin Finance 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…

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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