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

Digital Century

Regulator Warning and Reported Activity Digital Century has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Digital CoupFx

Regulator Warning and Reported Activity Digital CoupFx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-26. Jurisdiction: United Kingdom. It appears on an…

Digital Crypto Market Pro (digitalcryptompro.com) Forensic Brief — On-Chain Evidence & Action Steps

Digital Crypto Market Pro (digitalcryptompro.com) Forensic Brief — On-Chain Evidence & Action Steps (digitalcryptompro.com)

// Forensic Brief — CryptoAndCode Subject: Digital Crypto Market Pro · Domain: digitalcryptompro.com · Status: under review If you've reached this page after a problem with Digital Crypto Market Pro (digitalcryptompro.com), this…

Digital Earners

Regulator Warning and Reported Activity Digital Earners has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Digital Eco Trade

Regulator Warning and Reported Activity Digital Eco Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-10. Jurisdiction: United Kingdom. It appears on…

Digital EquityX

Regulator Warning and Reported Activity Digital EquityX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an…

Digital Exchange Limited/ Securex Plus Solutions EOOD

Regulator Warning and Reported Activity Digital Exchange Limited/ Securex Plus Solutions EOOD has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-03-23. Jurisdiction: Austria. It…

Digital Finance Today

Regulator Warning and Reported Activity Digital Finance Today has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-18. Jurisdiction: Thailand. It appears on an…

Digital ForestressHub

Regulator Warning and Reported Activity Digital ForestressHub has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-09-08. Jurisdiction: The Netherlands.…

Digital Forex Market

Regulator Warning and Reported Activity Digital Forex Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-21. Jurisdiction: Australia. It appears on…

Digital Forex Trade Pro

Regulator Warning and Reported Activity Digital Forex Trade Pro 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 FORTUNE LTD

Regulator Warning and Reported Activity DIGITAL FORTUNE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-13. Jurisdiction: United Kingdom. It appears on…

Digital funds investment

Regulator Warning and Reported Activity Digital funds investment 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…

Digital FX ltd

Regulator Warning and Reported Activity Digital FX ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-20. Jurisdiction: New Zealand. It appears on…

Digital FX Market

Regulator Warning and Reported Activity Digital FX Market has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears…

DIGITAL FX OPTIONS

Regulator Warning and Reported Activity DIGITAL FX OPTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-26. Jurisdiction: United Kingdom. It appears on…

Digital FX Trade Masters

Digital FX Trade Masters (digitalfxtrademasters.com)

// Forensic Brief — CryptoAndCode Subject: Digital FX Trade Masters · Domain: digitalfxtrademasters.com · Status: under review If you've reached this page after a problem with Digital FX Trade Masters (digitalfxtrademasters.com), this…

DIGITAL FX TRADING

DIGITAL FX TRADING (digitalfxtrading.com)

// Forensic Brief — CryptoAndCode Subject: DIGITAL FX TRADING · Domain: digitalfxtrading.com · Status: under review If you've reached this page after a problem with DIGITAL FX TRADING (digitalfxtrading.com), this is a…

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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