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

DIGIT MINES

Regulator Warning and Reported Activity DIGIT MINES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-29. Jurisdiction: United Kingdom. It appears on an…

Digita Trades

Regulator Warning and Reported Activity Digita Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-14. Jurisdiction: New Zealand. It appears on an…

DIGITAECOMPRO

Regulator Warning and Reported Activity DIGITAECOMPRO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-26. Jurisdiction: United Kingdom. It appears on an official…

Digitafx

Regulator Warning and Reported Activity Digitafx 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…

DigitaHeritageWise

DigitaHeritageWise (digitaheritagewise.org)

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

Digital Accelerators

Regulator Warning and Reported Activity Digital Accelerators has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-10. Jurisdiction: United Kingdom. It appears on an…

Digital Access Bitcoin Investment

Regulator Warning and Reported Activity Digital Access Bitcoin Investment 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…

Digital Asset Investment Limited

Regulator Warning and Reported Activity Digital Asset Investment Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-02-04. Jurisdiction: Switzerland. It appears…

Digital Asset Organization

Regulator Warning and Reported Activity Digital Asset Organization has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator…

Digital Asset Solutions (aka Digital Assets Solutions)

Regulator Warning and Reported Activity Digital Asset Solutions (aka Digital Assets Solutions) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-06-09. Jurisdiction: Ontario. It…

DIGITAL ASSETS NEST

Regulator Warning and Reported Activity DIGITAL ASSETS NEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-11. Jurisdiction: United Kingdom. It appears on…

Digital Assets Overview

Regulator Warning and Reported Activity Digital Assets Overview has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-06. Jurisdiction: Thailand. It appears on an…

Digital Capital

Regulator Warning and Reported Activity Digital Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-17. Jurisdiction: United Kingdom. It appears on an…

DIGITAL CAPITAL INVESTMENTS DCI, EIRL

Digital Capital Markets LLC

Regulator Warning and Reported Activity Digital Capital Markets 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…

DIGITAL CAPITAL TRAINING DCT, SRL

Regulator Warning and Reported Activity DIGITAL CAPITAL TRAINING DCT, SRL has been flagged as a fake broker/platform by IOSCO I-SCAN (Dominican Republic – Superintendencia del Mercado de Valores). reported 2023-09-04. Jurisdiction: Dominican…

Digital Care Partnership Ltd

Regulator Warning and Reported Activity Digital Care Partnership Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-03. Jurisdiction: United Kingdom. It appears…

DIGITAL CASH FX (DIGITALCASH FX)

DIGITAL CASH FX (DIGITALCASH FX) (digital-cashfx.com)

// Forensic Brief — CryptoAndCode Subject: DIGITAL CASH FX (DIGITALCASH FX) · Domain: digital-cashfx.com · Status: under review If you've reached this page after a problem with DIGITAL CASH FX (DIGITALCASH FX)…

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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