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

DODENETCHAIN

Regulator Warning and Reported Activity DODENETCHAIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-22. Jurisdiction: United Kingdom. It appears on an official…

Dodo Pro

Regulator Warning and Reported Activity Dodo Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-06. Jurisdiction: Alberta. It appears on an official regulator…

DOEX

Regulator Warning and Reported Activity DOEX has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Doexcui

Regulator Warning and Reported Activity Doexcui has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-03-19. Jurisdiction: Ontario. It appears on an official regulator or…

Dofin Bv

Regulator Warning and Reported Activity Dofin Bv has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-05-17. Jurisdiction: France. It appears on an official…

Dog

Regulator Warning and Reported Activity Dog has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Dogdex

Regulator Warning and Reported Activity Dogdex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-16. Jurisdiction: New Zealand. It appears on an official…

Doge Investment Corporation

Regulator Warning and Reported Activity Doge Investment Corporation 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…

DOGE TRADERS

Regulator Warning and Reported Activity DOGE TRADERS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-06. Jurisdiction: Spain. It appears on…

dogecoinm

Regulator Warning and Reported Activity dogecoinm has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-25. Jurisdiction: United Kingdom. It appears on an official…

DogeInvest

Regulator Warning and Reported Activity DogeInvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on an official…

Doherty Bergin Financial Services Ltd (Clone)

Regulator Warning and Reported Activity Doherty Bergin Financial Services Ltd (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-02-17. Jurisdiction: Ireland. It…

Dojo Finance UK Limited

Regulator Warning and Reported Activity Dojo Finance UK Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-15. Jurisdiction: United Kingdom. It appears…

Dolce 500

Regulator Warning and Reported Activity Dolce 500 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-11. Jurisdiction: United Kingdom. It appears on an…

Dollars Markets

Regulator Warning and Reported Activity Dollars Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

Dolmen Stockbrokers

Regulator Warning and Reported Activity Dolmen Stockbrokers has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-01-08. Jurisdiction: Ireland. It appears on an official…

Dolphin Capital Asia Pacific Dolphin Capital Asia Pte Ltd

Regulator Warning and Reported Activity Dolphin Capital Asia Pacific Dolphin Capital Asia Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30.…

Dolphin Capital Asia Pte Ltd (Dolphin Asia)

Regulator Warning and Reported Activity Dolphin Capital Asia Pte Ltd (Dolphin Asia) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore.…

1…502503504…862 1723 »

Page 503 of 1723 · 31,011 reports

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