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

Dominoinvestment

Regulator Warning and Reported Activity Dominoinvestment 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…

Domking Capital Ltd operating through the

Regulator Warning and Reported Activity Domking Capital Ltd operating through the has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-08-27. Jurisdiction: Poland. It…

Don Tombia Herbert Investment Ltd

Regulator Warning and Reported Activity Don Tombia Herbert Investment 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…

Don Trader

Regulator Warning and Reported Activity Don Trader 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…

Donald Mark & Bradstone LLC

Regulator Warning and Reported Activity Donald Mark & Bradstone 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:…

Donaldson-Finley Corporate Partners

Regulator Warning and Reported Activity Donaldson-Finley Corporate Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-07. Jurisdiction: United Kingdom. It appears on…

Donatamoneybk

Regulator Warning and Reported Activity Donatamoneybk has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Donau Investcapital

Regulator Warning and Reported Activity Donau Investcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-03-19. Jurisdiction: France. It appears on an official…

Donaucapital

Regulator Warning and Reported Activity Donaucapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-13. Jurisdiction: Spain. It appears on an…

DongXing Futures Limited

Dongzi Securities/ Oriental Seed Securities Co. Ltd.

Regulator Warning and Reported Activity Dongzi Securities/ Oriental Seed Securities Co. Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-10-31. Jurisdiction:…

Donnybrook Consulting Ltd

Regulator Warning and Reported Activity Donnybrook Consulting Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-01-19. Jurisdiction: Poland. It appears on an…

DontaiLeonard

Regulator Warning and Reported Activity DontaiLeonard 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…

Donzex

Regulator Warning and Reported Activity Donzex 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…

Doo Prime

Regulator Warning and Reported Activity Doo Prime has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-08-06. Jurisdiction: Japan. It appears on an official regulator…

Dorean

Regulator Warning and Reported Activity Dorean has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-02-06. Jurisdiction: Austria. It appears on an official regulator or…

Doric Finance

Regulator Warning and Reported Activity Doric Finance has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Doris

Doris (fxdoris.com)

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

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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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