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

DigitalForesights.com (digitalforesights.com) Forensic Brief — On-Chain Evidence & Action Steps

DigitalForesights.com (digitalforesights.com) Forensic Brief — On-Chain Evidence & Action Steps (digitalforesights.com)

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

Digitalfunds

Regulator Warning and Reported Activity Digitalfunds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-26. Jurisdiction: United Kingdom. It appears on an official…

DigitalFxinvestment

Regulator Warning and Reported Activity DigitalFxinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-17. Jurisdiction: United Kingdom. It appears on an official…

Digitalglobalfx

Regulator Warning and Reported Activity Digitalglobalfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-06-21. Jurisdiction: United Kingdom. It appears on an official…

DIGITALGROWTHSFX

Regulator Warning and Reported Activity DIGITALGROWTHSFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-10. Jurisdiction: United Kingdom. It appears on an official…

digitalinvestiocoin

Regulator Warning and Reported Activity digitalinvestiocoin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-10. Jurisdiction: United Kingdom. It appears on an official…

Digitalni Vložor

Regulator Warning and Reported Activity Digitalni Vložor has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-11. Jurisdiction: New Zealand. It appears on an…

Digitaloption

Regulator Warning and Reported Activity Digitaloption 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 official…

Digitalprimediortrd

Regulator Warning and Reported Activity Digitalprimediortrd has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-08-08. Jurisdiction: Quebec. It appears on an official regulator…

Digitals Equity

Regulator Warning and Reported Activity Digitals Equity has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-04. Jurisdiction: United Kingdom. It appears on an…

Digitalstockairdrop

Regulator Warning and Reported Activity Digitalstockairdrop 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 on an official…

DIGITALSULTIMATE

Regulator Warning and Reported Activity DIGITALSULTIMATE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-16. Jurisdiction: United Kingdom. It appears on an official…

DIGITALTOPTRADE

DIGITALTOPTRADE (digitaltoptrade.com)

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

DIGITALTRADE

Regulator Warning and Reported Activity DIGITALTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-17. Jurisdiction: United Kingdom. It appears on an official…

DIGITALTRADINGFXT

Regulator Warning and Reported Activity DIGITALTRADINGFXT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-21. Jurisdiction: United Kingdom. It appears on an official…

Digitalvalux

Regulator Warning and Reported Activity Digitalvalux has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-17. Jurisdiction: United Kingdom. It appears on an official…

Digitalxvalue

Regulator Warning and Reported Activity Digitalxvalue has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-13. Jurisdiction: Australia. It appears on an official…

Digitawealth Management Company

Regulator Warning and Reported Activity Digitawealth Management Company has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-26. Jurisdiction: United Kingdom. It appears on…

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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.

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