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

dlpknortia@dr.com

Regulator Warning and Reported Activity dlpknortia@dr.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-11-10. Jurisdiction: France. It appears on an official regulator…

DLS

DLS (dls-fx.com)

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

DM Gray Consulting

Regulator Warning and Reported Activity DM Gray Consulting 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 an…

DMA Capitals: Smart-Contract Risk Scan

DMA Capitals: Smart-Contract Risk Scan (dmacapitals.com)

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

DMA Direct

Regulator Warning and Reported Activity DMA Direct has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2020-12-22. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Dma Finance

Regulator Warning and Reported Activity Dma Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-06. Jurisdiction: France. It appears on an official…

Dmadirectab

Regulator Warning and Reported Activity Dmadirectab has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-05-06. Jurisdiction: France. It appears on an official regulator…

DMAsseteuBV

Regulator Warning and Reported Activity DMAsseteuBV has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-06-30. Jurisdiction: The Netherlands. It…

DMG Financial Services

Regulator Warning and Reported Activity DMG Financial Services has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-21. Jurisdiction: United Kingdom. It appears on…

dmm.bond

Regulator Warning and Reported Activity dmm.bond has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-08-27. Jurisdiction: Chile. It appears…

DMODEEJAY

Regulator Warning and Reported Activity DMODEEJAY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an official…

DMR Consulting, LLC

Regulator Warning and Reported Activity DMR Consulting, LLC 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…

DN Deutsche Nachhaltigkeit AG

Regulator Warning and Reported Activity DN Deutsche Nachhaltigkeit AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2025-06-16. Jurisdiction: Germany. It appears on an…

DNA Markets (dnamarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

DNA Markets (dnamarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (dnamarkets.com)

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

DO Network Ltd

Regulator Warning and Reported Activity DO Network Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2023-09-29. Jurisdiction: Quebec. It appears on an…

DOB Securities (dobsecurities.com) Forensic Brief — On-Chain Evidence & Action Steps

DOB Securities (dobsecurities.com) Forensic Brief — On-Chain Evidence & Action Steps (dobsecurities.com)

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

Dobibo

Regulator Warning and Reported Activity Dobibo has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-11-10. Jurisdiction: Italy. It appears…

docs@email.pandadoc.net

Regulator Warning and Reported Activity docs@email.pandadoc.net has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-01-23. Jurisdiction: France. It appears on an official regulator…

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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.

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