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

Direct Line Opt In (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Direct Line Opt In (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-22.…

Direct Line Sustainability (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Direct Line Sustainability (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-28. Jurisdiction:…

Direct Loan UK (clone of an FCA authorised firm)

Regulator Warning and Reported Activity Direct Loan UK (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-15.…

Direct Stock

Regulator Warning and Reported Activity Direct Stock has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Direct-Lening

Regulator Warning and Reported Activity Direct-Lening has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Direct-Traders

Regulator Warning and Reported Activity Direct-Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-02-15. Jurisdiction: The Netherlands. It…

Directbullion Official

Regulator Warning and Reported Activity Directbullion Official has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on an…

Directlenservice

Regulator Warning and Reported Activity Directlenservice has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-07. Jurisdiction: United Kingdom. It appears on an official…

Directverge

Regulator Warning and Reported Activity Directverge has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-27. Jurisdiction: France. It appears on an official regulator…

DISBURSEPROFIT LIMITED

Regulator Warning and Reported Activity DISBURSEPROFIT LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-08-11. Jurisdiction: British Virgin…

Discovery Finance

Regulator Warning and Reported Activity Discovery Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-07. Jurisdiction: United Kingdom. It appears on an…

Diserens

Regulator Warning and Reported Activity Diserens has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-06-19. Jurisdiction: Switzerland. It appears on an official…

Disrepairhousingclaims

Regulator Warning and Reported Activity Disrepairhousingclaims has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-29. Jurisdiction: United Kingdom. It appears on an official…

Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral

Regulator Warning and Reported Activity Distinct Cremations (Clone of FCA Authorised Firm Distinct Funeral has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-28.…

Distinct Trades

Distinct Trades (distinct-trades.org)

// Forensic Brief — CryptoAndCode Subject: Distinct Trades · Domain: distinct-trades.org · Status: under review If you've reached this page after a problem with Distinct Trades (distinct-trades.org), this is a forensic brief…

DISTINCT-INVESTYIELDS

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

District Hold Limited (also known as Aicanx)

Regulator Warning and Reported Activity District Hold Limited (also known as Aicanx) has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction:…

District Stock Transfer

Regulator Warning and Reported Activity District Stock Transfer has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

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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