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

Ditrexmarkets

Regulator Warning and Reported Activity Ditrexmarkets 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 of America.…

Dittrademarket

Regulator Warning and Reported Activity Dittrademarket has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an official…

Diverinvests

Regulator Warning and Reported Activity Diverinvests has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-29. Jurisdiction: Spain. It appears on an…

Divers Wealth

Regulator Warning and Reported Activity Divers Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an…

diverseoptiontrades

Regulator Warning and Reported Activity diverseoptiontrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-02. Jurisdiction: United Kingdom. It appears on an official…

Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm)

Regulator Warning and Reported Activity Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Diversification Strategy Fund PLC (CLONE)

Regulator Warning and Reported Activity Diversification Strategy Fund PLC (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2021-05-04. Jurisdiction: Ireland. It appears…

DIVERSIFIED ASSET S.A.

Regulator Warning and Reported Activity DIVERSIFIED ASSET S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2026-01-06. Jurisdiction: Luxembourg. It appears…

DIVERSIFIED CONGLOMERATE SOLUTIONS

Regulator Warning and Reported Activity DIVERSIFIED CONGLOMERATE SOLUTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-19. Jurisdiction: United Kingdom. It appears on…

Diversified Global Equities Group

Regulator Warning and Reported Activity Diversified Global Equities Group 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…

Diversified Portfolio Management Invest

Regulator Warning and Reported Activity Diversified Portfolio Management Invest 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…

Diversified Private Capital Group

Regulator Warning and Reported Activity Diversified Private Capital Group 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…

DIVERSIFIED WEALTH & FUND MANAGEMENT LLC

Regulator Warning and Reported Activity DIVERSIFIED WEALTH & FUND MANAGEMENT LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-13. Jurisdiction: United Kingdom.…

Dividend Luxentia

Regulator Warning and Reported Activity Dividend Luxentia has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-04-01. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Dividenda

Regulator Warning and Reported Activity Dividenda has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Divident Group

Regulator Warning and Reported Activity Divident Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31. Jurisdiction: United Kingdom. It appears on an…

Divine Global FX

Regulator Warning and Reported Activity Divine Global FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-07. Jurisdiction: United Kingdom. It appears on…

Divine Group Limited

Regulator Warning and Reported Activity Divine Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears…

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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