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 GOLD INVESTMENT

Regulator Warning and Reported Activity DIGITAL GOLD INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-06. Jurisdiction: United Kingdom. It appears on…

Digital Income

Regulator Warning and Reported Activity Digital Income has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-25. Jurisdiction: United Kingdom. It appears on an…

Digital Kingdom Academy

Regulator Warning and Reported Activity Digital Kingdom Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (Dominican Republic – Superintendencia del Mercado de Valores). reported 2023-05-23. Jurisdiction: Dominican Republic. It…

DIGITAL MARKET SIGNALS

Regulator Warning and Reported Activity DIGITAL MARKET SIGNALS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-02. Jurisdiction: United Kingdom. It appears on…

Digital Market Xchange

Regulator Warning and Reported Activity Digital Market Xchange has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-19. Jurisdiction: United Kingdom. It appears on…

Digital Markets

Regulator Warning and Reported Activity Digital Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-03. Jurisdiction: Australia. It appears on an…

Digital Massets LTD

Regulator Warning and Reported Activity Digital Massets LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-29. Jurisdiction: United Kingdom. It appears on…

Digital Myth

Regulator Warning and Reported Activity Digital Myth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-25. Jurisdiction: United Kingdom. It appears on an…

DIGITAL PAY CLUB

Regulator Warning and Reported Activity DIGITAL PAY CLUB has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-04. Jurisdiction: United Kingdom. It appears on…

DIGITAL PAY TRADER

Regulator Warning and Reported Activity DIGITAL PAY TRADER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-04. Jurisdiction: United Kingdom. It appears on…

Digital Pro Exchange

Regulator Warning and Reported Activity Digital Pro Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-04-08. Jurisdiction: The…

Digital Profit Ventures (Imposter)

Regulator Warning and Reported Activity Digital Profit Ventures (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-01. Jurisdiction: New Zealand. It appears…

Digital realcapital

Digital realcapital (digital-realcapital.click)

// Forensic Brief — CryptoAndCode Subject: Digital realcapital · Domain: digital-realcapital.click · Status: under review If you've reached this page after a problem with Digital realcapital (digital-realcapital.click), this is a forensic brief…

Digital Share Market

Regulator Warning and Reported Activity Digital Share Market 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 Stock Affiliates

Regulator Warning and Reported Activity Digital Stock Affiliates has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-26. Jurisdiction: Australia. It appears on…

Digital Stock Market Trade

Regulator Warning and Reported Activity Digital Stock Market Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-04. Jurisdiction: United Kingdom. It appears…

Digital Trades

Regulator Warning and Reported Activity Digital Trades 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…

Digital Trading AI

Regulator Warning and Reported Activity Digital Trading AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-23. Jurisdiction: Australia. 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