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

DOZZYFORCE-INCOME

Regulator Warning and Reported Activity DOZZYFORCE-INCOME has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-26. Jurisdiction: United Kingdom. It appears on an official…

DP Financial Solutions

Regulator Warning and Reported Activity DP Financial Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18. Jurisdiction: United Kingdom. It appears on…

DP Investment Advisors Ltd

Regulator Warning and Reported Activity DP Investment Advisors Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-01-03. Jurisdiction: Hong Kong. It…

DPEI MAX (

Regulator Warning and Reported Activity DPEI MAX ( has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-17. Jurisdiction: United Kingdom. It appears on…

Dpzqfxhk

Regulator Warning and Reported Activity Dpzqfxhk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-10-10. Jurisdiction: Hong Kong. It appears on an…

DQN Capital (clone of FCA authorised firm)

Regulator Warning and Reported Activity DQN Capital (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction: United…

Dr Hypotheque

Regulator Warning and Reported Activity Dr Hypotheque has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-07-03. Jurisdiction: Quebec. It appears on an official…

dr-trade LLC

Regulator Warning and Reported Activity dr-trade LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-09-12. Jurisdiction: Quebec. It appears on an official…

Dr. Khaled Al-Maliki t/a KHM Law

Regulator Warning and Reported Activity Dr. Khaled Al-Maliki t/a KHM Law has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-20. Jurisdiction: United Kingdom.…

Draconis Investment Limited

Regulator Warning and Reported Activity Draconis Investment Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-09-18. Jurisdiction: Malta. It appears on an…

DRAGOFUND

Regulator Warning and Reported Activity DRAGOFUND has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-18. Jurisdiction: United Kingdom. It appears on an official…

Dragon International

Regulator Warning and Reported Activity Dragon International 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 of…

Dragon Token (dragontoken.site)

Regulator Warning and Reported Activity Dragon Token (dragontoken.site) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-06-09. Jurisdiction: Australia. It appears on…

Dragon Token

Regulator Warning and Reported Activity Dragon Token has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4360. Jurisdiction: AU. It appears on an official regulator or…

Dragon Trade h.o.d.n. DRG-T

Regulator Warning and Reported Activity Dragon Trade h.o.d.n. DRG-T has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-12-24. Jurisdiction:…

Dragonfly Capital Fx

Regulator Warning and Reported Activity Dragonfly Capital Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-09. Jurisdiction: United Kingdom. It appears on…

Drala-Capital

Regulator Warning and Reported Activity Drala-Capital 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 of America.…

Dravexoly

Regulator Warning and Reported Activity Dravexoly 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 list,…

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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