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

Dream Equity Ltd

Dream Markets FX

Dream Markets FX (dreammarketsfx.com)

// Forensic Brief — CryptoAndCode Subject: Dream Markets FX · Domain: dreammarketsfx.com · Status: under review If you've reached this page after a problem with Dream Markets FX (dreammarketsfx.com), this is a…

Dream Pulse

Dream Pulse (dpfx.net)

// Forensic Brief — CryptoAndCode Subject: Dream Pulse · Domain: dpfx.net · Status: under review If you've reached this page after a problem with Dream Pulse (dpfx.net), this is a forensic brief…

DreamFactory Solutions LLC

Regulator Warning and Reported Activity DreamFactory Solutions LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-06-23. Jurisdiction: Poland. It appears on an…

Dreamquest Ltd.

Regulator Warning and Reported Activity Dreamquest Ltd. has been flagged as a Others by FSMA Belgium. FSMA warning 14/11/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Dreamsassetlimited

Regulator Warning and Reported Activity Dreamsassetlimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

Dreamy Cafe Invest

Regulator Warning and Reported Activity Dreamy Cafe Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-15. Jurisdiction: Thailand. It appears on an…

Dreamy Cafe Station

Regulator Warning and Reported Activity Dreamy Cafe Station has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-27. Jurisdiction: Thailand. It appears on an…

Drexel Asset Management Limited

Regulator Warning and Reported Activity Drexel Asset Management Limited 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…

Drexel Lambert Mergers and Acquisitions

Regulator Warning and Reported Activity Drexel Lambert Mergers and Acquisitions 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:…

Dreyfus Corporation

Regulator Warning and Reported Activity Dreyfus Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-11-18. Jurisdiction: Switzerland. It appears on an…

DreyfusMeyer & Co., Inc.

Regulator Warning and Reported Activity DreyfusMeyer & Co., Inc. 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…

Dringende lening

Regulator Warning and Reported Activity Dringende lening has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-11-04. Jurisdiction: Belgium. It appears on an…

Dristor Solutions Ltd.

Regulator Warning and Reported Activity Dristor Solutions Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-01-05. Jurisdiction: Poland. It appears on an…

Drobium Associates

Regulator Warning and Reported Activity Drobium Associates 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…

Drover-Horne Ltd Drover-Horne Management Pte Ltd

Regulator Warning and Reported Activity Drover-Horne Ltd Drover-Horne Management Pte 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…

Druid ICAV (Clone)

Regulator Warning and Reported Activity Druid ICAV (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-01-13. Jurisdiction: Ireland. It appears on an…

Drukenmiller Investment Service

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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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