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

Drummonds Child & Co

Regulator Warning and Reported Activity Drummonds Child & Co has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-26. Jurisdiction: United Kingdom. It appears…

Druvaxio

Regulator Warning and Reported Activity Druvaxio has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-06. Jurisdiction: Italy. It appears…

Dryden Partners

Regulator Warning and Reported Activity Dryden Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-05-08. Jurisdiction: Italy. It…

DS Financial: Smart-Contract Risk Scan

DS Financial: Smart-Contract Risk Scan (dsfinancial.net)

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

DS International Australia Stable Return Fund

Regulator Warning and Reported Activity DS International Australia Stable Return Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong…

DS Investment Limited

Regulator Warning and Reported Activity DS Investment 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 an…

DSB Singapore Pte

Regulator Warning and Reported Activity DSB Singapore Pte 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…

Dsdaq

Regulator Warning and Reported Activity Dsdaq has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-08-19. Jurisdiction: Spain. It appears on an…

Dsfhrw

Regulator Warning and Reported Activity Dsfhrw has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-08. Jurisdiction: Thailand. It appears on an official regulator…

DSFX

Regulator Warning and Reported Activity DSFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-11-09. Jurisdiction: Hong Kong. It appears on an…

DSG: Smart-Contract Risk Scan

DSG: Smart-Contract Risk Scan (dsgfinancialmarket.com)

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

DSHS82

Regulator Warning and Reported Activity DSHS82 has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-06. Jurisdiction: Italy. It appears…

DSIL Investment Services LLC

Regulator Warning and Reported Activity DSIL Investment Services LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-02. Jurisdiction: United Kingdom. It appears…

DSIL: Smart-Contract Risk Scan

DSIL: Smart-Contract Risk Scan (dsil-llc.com)

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

Dsil24

Regulator Warning and Reported Activity Dsil24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-06-13. Jurisdiction: Austria. It appears on an official regulator or…

Dsj 99

DSJ Exchange

Regulator Warning and Reported Activity DSJ Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-25. Jurisdiction: New Zealand. It appears on an…

DSJ Exchange PTY Ltd. DSJ Exchange

Regulator Warning and Reported Activity DSJ Exchange PTY Ltd. DSJ Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-01-29. Jurisdiction: British…

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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