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

DOLPHIN CORP. – BINOMO

Regulator Warning and Reported Activity DOLPHIN CORP. – BINOMO has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2020-07-01. Jurisdiction: Brazil. It appears on…

Dolphin Traders

Regulator Warning and Reported Activity Dolphin Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-05-23. Jurisdiction: Ukraine. It appears on…

Dolson Capital Management LLC

Regulator Warning and Reported Activity Dolson Capital Management LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-13. Jurisdiction: United Kingdom. It appears…

Dom Finansowo-Inwestycyjny Filar sp. z o.o.

Regulator Warning and Reported Activity Dom Finansowo-Inwestycyjny Filar sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-07-28. Jurisdiction: Poland. It…

Domains

Regulator Warning and Reported Activity Domains 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…

DOMESTIC GUARDIAN LIMITED

Regulator Warning and Reported Activity DOMESTIC GUARDIAN LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-17. Jurisdiction: United Kingdom. It appears on…

DominanRise

Regulator Warning and Reported Activity DominanRise has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-06-12. Jurisdiction: Quebec. It appears on an official regulator…

Dominion Bitspire

Regulator Warning and Reported Activity Dominion Bitspire has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-06-25. Jurisdiction: Ontario. It appears on an official regulator…

Dominion Calyxon

Regulator Warning and Reported Activity Dominion Calyxon 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…

Dominion Finance

Regulator Warning and Reported Activity Dominion Finance 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…

Dominion Financial Assets (clone of authorised firm)

Regulator Warning and Reported Activity Dominion Financial Assets (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-11. Jurisdiction: United…

DOMINION S.X. LTD

Regulator Warning and Reported Activity DOMINION S.X. LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2021-07-27. Jurisdiction: British…

Dominion Strategies

Regulator Warning and Reported Activity Dominion Strategies 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.…

DOMINION TRADES

Regulator Warning and Reported Activity DOMINION TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-05. Jurisdiction: United Kingdom. It appears on an…

DominionGlobalFX

Regulator Warning and Reported Activity DominionGlobalFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-11. Jurisdiction: United Kingdom. It appears on an official…

dominique.laudre.amf@gmx.fr

Regulator Warning and Reported Activity dominique.laudre.amf@gmx.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-06-21. Jurisdiction: France. It appears on an official regulator…

Domino Investment AG

Regulator Warning and Reported Activity Domino Investment AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Liechtenstein – Financial Market Authority). reported 2026-03-19. Jurisdiction: Liechtenstein. It appears on an official…

Domino Yield Markets Ltd

Regulator Warning and Reported Activity Domino Yield Markets 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…

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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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