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

DWS Invest (IE) ICAV (Clone)

Regulator Warning and Reported Activity DWS Invest (IE) ICAV (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-12-11. Jurisdiction: Ireland. It appears…

DWS Management Ireland (Clone of FCA Recognised Product)

Regulator Warning and Reported Activity DWS Management Ireland (Clone of FCA Recognised Product) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-06. Jurisdiction:…

Dws Platform

Regulator Warning and Reported Activity Dws Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-06-15. Jurisdiction: France. It appears on an official…

Dwsacces

Regulator Warning and Reported Activity Dwsacces has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-06-15. Jurisdiction: France. It appears on an official regulator…

DX Wealth Capital

Regulator Warning and Reported Activity DX Wealth Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-28. Jurisdiction: United Kingdom. It appears on…

DX-TER

Regulator Warning and Reported Activity DX-TER has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on an…

Dxago

Regulator Warning and Reported Activity Dxago has been flagged as a Cryptocurrency by FSMA Belgium. FSMA warning 06/07/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is a…

DXAsset SCFX

Regulator Warning and Reported Activity DXAsset SCFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-18. Jurisdiction: Australia. It appears on an…

Dxcj

Regulator Warning and Reported Activity Dxcj has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-06-09. Jurisdiction: Hong Kong. It appears on an…

Dxfunding

Regulator Warning and Reported Activity Dxfunding has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

DXI (wwwdxi.botaifrp.com) Forensic Brief — On-Chain Evidence & Action Steps

DXI (wwwdxi.botaifrp.com) Forensic Brief — On-Chain Evidence & Action Steps (wwwdxi.botaifrp.com)

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

DXJM

DXJM (dxjmfx.com)

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

Dyn3x

Regulator Warning and Reported Activity Dyn3x has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-03. Jurisdiction: Australia. It appears on an official…

Dynamic Access

Regulator Warning and Reported Activity Dynamic Access has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-22. Jurisdiction: United Kingdom. It appears on an…

Dynamic Asia Growth Fund Limited

Regulator Warning and Reported Activity Dynamic Asia Growth Fund 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…

Dynamic Bull Holdings

Regulator Warning and Reported Activity Dynamic Bull Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31. Jurisdiction: United Kingdom. It appears on…

Dynamic Capital Group AG

Regulator Warning and Reported Activity Dynamic Capital Group AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-05-26. Jurisdiction: Switzerland. It appears…

Dynamic Crypto Traders

Regulator Warning and Reported Activity Dynamic Crypto Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-17. Jurisdiction: United Kingdom. It appears on…

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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