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

Dublin Castle Investment Inc

Regulator Warning and Reported Activity Dublin Castle Investment Inc 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…

Dudez

Regulator Warning and Reported Activity Dudez has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-07-22. Jurisdiction: The Netherlands. It…

DUEPROFIT

Regulator Warning and Reported Activity DUEPROFIT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-10. Jurisdiction: United Kingdom. It appears on an official…

duexht.pages.dev

Regulator Warning and Reported Activity duexht.pages.dev has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an official…

Dufoutbit Pty Ltd

Regulator Warning and Reported Activity Dufoutbit Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-07-07. Jurisdiction: The…

Dukasbance: Smart-Contract Risk Scan

Dukasbance: Smart-Contract Risk Scan (dukasbance.com)

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

Duke & Bremmer Law Firm LP

Regulator Warning and Reported Activity Duke & Bremmer Law Firm LP has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

Duke Smythe Associates

Regulator Warning and Reported Activity Duke Smythe 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…

Duke Valentine Limited

Dukes Copy Limited

Dukes Merger & Acquisitions, Inc.

Regulator Warning and Reported Activity Dukes Merger & Acquisitions, 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:…

Dulcet Group LLC

Regulator Warning and Reported Activity Dulcet Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-08-30. Jurisdiction: Austria. It appears on an official…

Dulextrades

Regulator Warning and Reported Activity Dulextrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-25. Jurisdiction: United Kingdom. It appears on an official…

Dumont Fin

Regulator Warning and Reported Activity Dumont Fin has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-07-22. Jurisdiction: Switzerland. It appears on an…

Dumont Private Equity

Regulator Warning and Reported Activity Dumont Private Equity 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…

Dunbar Consultants Limited

Regulator Warning and Reported Activity Dunbar Consultants Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-05-20. Jurisdiction: Hong Kong. It appears…

Dundee Loans

Regulator Warning and Reported Activity Dundee Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-07. Jurisdiction: United Kingdom. It appears on an…

Dundee Wealth Management AG

Regulator Warning and Reported Activity Dundee Wealth Management AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-09-23. Jurisdiction: Switzerland. It appears…

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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