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 Waves Bank

Regulator Warning and Reported Activity Digital Waves Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-13. Jurisdiction: United Kingdom. It appears on…

Digital Wealth FX

Regulator Warning and Reported Activity Digital Wealth FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-25. Jurisdiction: United Kingdom. It appears on…

Digital Wealth Trade

Digital Wealth Trade (digitalwealthtrade.com)

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

Digital-AssetPro (Imposter)

Regulator Warning and Reported Activity Digital-AssetPro (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on an…

Digital-Inv

Regulator Warning and Reported Activity Digital-Inv has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-27. Jurisdiction: United Kingdom. It appears on an official…

DIGITAL.

Regulator Warning and Reported Activity DIGITAL. has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-06-30. Jurisdiction: Thailand. It appears on an official regulator…

digitalassetcryptocurrency

Regulator Warning and Reported Activity digitalassetcryptocurrency has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-12. Jurisdiction: United Kingdom. It appears on an official…

Digitalbase

Regulator Warning and Reported Activity Digitalbase has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-02-08. Jurisdiction: Austria. It appears on an official regulator or…

Digitalbit

Regulator Warning and Reported Activity Digitalbit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-09-23. Jurisdiction: New Zealand. It appears on an official…

DigitalChainFx Ltd

Regulator Warning and Reported Activity DigitalChainFx Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-11. Jurisdiction: United Kingdom. It appears on an…

digitalcryptominers

Regulator Warning and Reported Activity digitalcryptominers has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-28. Jurisdiction: United Kingdom. It appears on an official…

Digitalcryptotrades Ltd

Regulator Warning and Reported Activity Digitalcryptotrades Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-15. Jurisdiction: United Kingdom. It appears on an…

Digitalcurrency Exchange

Regulator Warning and Reported Activity Digitalcurrency Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2023-05-11. Jurisdiction: Italy. It…

Digitalcurrencyglobal

Regulator Warning and Reported Activity Digitalcurrencyglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-02-13. Jurisdiction: Ontario. It appears on an official regulator or…

Digitaldailyprofit247 Ltd

Regulator Warning and Reported Activity Digitaldailyprofit247 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 an…

DigitalDualMarket

Regulator Warning and Reported Activity DigitalDualMarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-12-13. Jurisdiction: Quebec. It appears on an official regulator…

Digitalexchange Assets

Regulator Warning and Reported Activity Digitalexchange Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-30. Jurisdiction: United Kingdom. It appears on an…

DIGITALEXPRESSTRADE

Regulator Warning and Reported Activity DIGITALEXPRESSTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-23. Jurisdiction: United Kingdom. It appears on an official…

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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