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

Division of Securities

Regulator Warning and Reported Activity Division of Securities 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…

Division of Securities for the District of Columbia (DOSDC)

Regulator Warning and Reported Activity Division of Securities for the District of Columbia (DOSDC) has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange…

DivisionCapital

Regulator Warning and Reported Activity DivisionCapital has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-01-29. Jurisdiction: British Columbia. It appears on an…

Divitum Trade: Smart-Contract Risk Scan

Divitum Trade: Smart-Contract Risk Scan (divitumtrade.com)

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

Divorion

Regulator Warning and Reported Activity Divorion has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-06-20. Jurisdiction: France. It appears on an official regulator…

Divyz

Regulator Warning and Reported Activity Divyz has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-11-15. Jurisdiction: France. It appears on an official regulator…

Dixon Associates

Regulator Warning and Reported Activity Dixon Associates 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…

Dixon Collins Financial Trust Solutions

Regulator Warning and Reported Activity Dixon Collins Financial Trust Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-20. Jurisdiction: United Kingdom. It…

Dje Investment

Regulator Warning and Reported Activity Dje Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-09-27. Jurisdiction: France. It appears on an official…

Djintera Cash

Regulator Warning and Reported Activity Djintera Cash has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an…

Djtang

Regulator Warning and Reported Activity Djtang has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-10-19. Jurisdiction: Hong Kong. It appears on an…

DK Global FX

Regulator Warning and Reported Activity DK Global FX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-21. Jurisdiction: New Zealand. It appears on…

DK Investments

Regulator Warning and Reported Activity DK Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

DK Trade: Smart-Contract Risk Scan

DK Trade: Smart-Contract Risk Scan (dktrade.com)

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

DKG Group Ltd (

Regulator Warning and Reported Activity DKG Group Ltd ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on…

Dkgloballtd

Regulator Warning and Reported Activity Dkgloballtd has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-06-20. Jurisdiction: France. It appears on an official regulator…

DLA Tech LTD

DLG Bonds

Regulator Warning and Reported Activity DLG Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-09-23. Jurisdiction: United Kingdom. It appears on an…

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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