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

Dundee Wealth Management AG (the impersonating entity)

Regulator Warning and Reported Activity Dundee Wealth Management AG (the impersonating entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2022-08-03. Jurisdiction: Jersey.…

Duneriat

Regulator Warning and Reported Activity Duneriat has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Dunfermline Direct (Clone of trading name of FCA authorised firm)

Regulator Warning and Reported Activity Dunfermline Direct (Clone of trading name of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Dunhillwealthadvisory

Regulator Warning and Reported Activity Dunhillwealthadvisory has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-07-31. Jurisdiction: Luxembourg. It appears on an…

Dunn & Burchill

Regulator Warning and Reported Activity Dunn & Burchill has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-09-11. Jurisdiction: Belgium. It appears on…

Duosoft LLC

Regulator Warning and Reported Activity Duosoft LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-04-29. Jurisdiction: The Netherlands.…

DUP Capital Limited

Regulator Warning and Reported Activity DUP Capital Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-01-07. Jurisdiction: Hong Kong. It appears…

DURBAN TRADEFX

DURBAN TRADEFX (durbantradefx.com)

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

DurdanHeyer Ltd.

Regulator Warning and Reported Activity DurdanHeyer Ltd. 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…

Durham Capital Investments

Regulator Warning and Reported Activity Durham Capital Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-02-21. Jurisdiction: Hong Kong. It appears…

Durian Tree Scheme by Eco Starland

Regulator Warning and Reported Activity Durian Tree Scheme by Eco Starland has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong…

Dutch Rate

Dutch Rate (dutchrate.com)

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

Duxacapital

Regulator Warning and Reported Activity Duxacapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-16. Jurisdiction: Spain. It appears on an…

Dv8 Investments

Regulator Warning and Reported Activity Dv8 Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-08-01. Jurisdiction: Switzerland. It appears on an…

Dvanxbit: Smart-Contract Risk Scan

Dvanxbit: Smart-Contract Risk Scan (dvanxbit.com)

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

DVP Consulting GmbH

Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard

Regulator Warning and Reported Activity Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-06-21. Jurisdiction: New Zealand.…

Dws International

Regulator Warning and Reported Activity Dws International has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-06-02. Jurisdiction: France. 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