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

Dorivo

Regulator Warning and Reported Activity Dorivo has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-01. Jurisdiction: New Zealand. It appears on an official…

Dot Dot Loans (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Dot Dot Loans (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-25. Jurisdiction:…

Dot Fin

Dot Fin (dotfincapitals.com)

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

DOUBLE CASE

Regulator Warning and Reported Activity DOUBLE CASE has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-01-09. Jurisdiction: Ukraine. It appears on…

Double Income Trading

Regulator Warning and Reported Activity Double Income Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on…

Double Invest Crypto

Regulator Warning and Reported Activity Double Invest Crypto 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…

doublecapitals.com

doublecapitals.com (doublecapitals.com)

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

DovexisTrader 3.3 Nova

Regulator Warning and Reported Activity DovexisTrader 3.3 Nova has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-09. Jurisdiction: United Kingdom. It appears on…

dowgatewealth-hk.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity dowgatewealth-hk.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-23. Jurisdiction: United Kingdom.…

Down

Regulator Warning and Reported Activity Down 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 official regulator…

Download for windows

Regulator Warning and Reported Activity Download for windows has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-12. Jurisdiction: Thailand. It appears on an…

Doxera

Regulator Warning and Reported Activity Doxera has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-25. Jurisdiction: Spain. It appears on an…

Doxfundchain

Regulator Warning and Reported Activity Doxfundchain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-18. Jurisdiction: United Kingdom. It appears on an official…

DoxFX

Regulator Warning and Reported Activity DoxFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-09-24. Jurisdiction: Switzerland. It appears on an official…

Doxton Group

Regulator Warning and Reported Activity Doxton Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-03-26. Jurisdiction: Ontario. It appears on an official regulator…

Doxxon Finance

Regulator Warning and Reported Activity Doxxon Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-02-08. Jurisdiction: Malta. It appears on an official…

DOYOS (doyos.com) Forensic Brief — On-Chain Evidence & Action Steps

DOYOS (doyos.com) Forensic Brief — On-Chain Evidence & Action Steps (doyos.com)

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

DOZ-COINLAB

Regulator Warning and Reported Activity DOZ-COINLAB has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-12. Jurisdiction: United Kingdom. It appears on an official…

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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