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

Digitial Asset Recovery Group (DARG)

Regulator Warning and Reported Activity Digitial Asset Recovery Group (DARG) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-01. Jurisdiction: New Zealand. It…

DIGNITY TRADE

Dimensionalaccount

Regulator Warning and Reported Activity Dimensionalaccount has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-02-14. Jurisdiction: Hong Kong. It appears on an…

DINEROPROFIT

Regulator Warning and Reported Activity DINEROPROFIT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-08. Jurisdiction: United Kingdom. It appears on an official…

Dinexion

Regulator Warning and Reported Activity Dinexion has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-17. Jurisdiction: Australia. It appears on an official…

Ding Sheng International Co. Ltd

Regulator Warning and Reported Activity Ding Sheng International Co. Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-02-18. Jurisdiction: New Zealand. It…

DingHui International Limited

Regulator Warning and Reported Activity DingHui International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-08-15. Jurisdiction: Hong Kong. It appears…

Dino Trading: Smart-Contract Risk Scan

Dino Trading: Smart-Contract Risk Scan (dinoltd.com)

// Forensic Brief — CryptoAndCode Subject: Dino Trading · Domain: dinoltd.com · Status: under review If you've reached this page after a problem with Dino Trading (dinoltd.com), this is a forensic brief…

Dior Kredit

Regulator Warning and Reported Activity Dior Kredit has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 01/07/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Dip Exelio LLC

Regulator Warning and Reported Activity Dip Exelio LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on an official…

Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding

Regulator Warning and Reported Activity Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società…

Direct Cryptos

Regulator Warning and Reported Activity Direct Cryptos has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-06. Jurisdiction: United States of…

Direct Financial Services Poland Sp. z o.o., Sp. k.

Regulator Warning and Reported Activity Direct Financial Services Poland Sp. z o.o., Sp. k. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-06-07.…

Direct Fixed Income

Regulator Warning and Reported Activity Direct Fixed Income has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-10. Jurisdiction: United Kingdom. It appears on…

DIRECT FX TRADE

Regulator Warning and Reported Activity DIRECT FX TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-11. Jurisdiction: United Kingdom. It appears on…

Direct Geldkrediet

Regulator Warning and Reported Activity Direct Geldkrediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Direct Krediet

Regulator Warning and Reported Activity Direct Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Direct Lenders List

Regulator Warning and Reported Activity Direct Lenders List has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-07. Jurisdiction: United Kingdom. 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