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

DYNAMIC CRYPTO WORLDWIDE 247

Regulator Warning and Reported Activity DYNAMIC CRYPTO WORLDWIDE 247 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-11. Jurisdiction: United Kingdom. It appears…

DYNAMIC DIGITAL LOGIC

Regulator Warning and Reported Activity DYNAMIC DIGITAL LOGIC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-14. Jurisdiction: United Kingdom. It appears on…

Dynamic Equity

Regulator Warning and Reported Activity Dynamic Equity has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-06-17. Jurisdiction: New Zealand. It appears on an…

Dynamic Global Trade

Regulator Warning and Reported Activity Dynamic Global Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-02-25. Jurisdiction: The…

DYNAMIC HUB INVEST

Regulator Warning and Reported Activity DYNAMIC HUB INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-25. Jurisdiction: United Kingdom. It appears on…

DYNAMIC INCOME

Regulator Warning and Reported Activity DYNAMIC INCOME has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-13. Jurisdiction: United Kingdom. It appears on an…

Dynamic Investment (dynamicinvesment.online) Forensic Brief — On-Chain Evidence & Action Steps

Dynamic Investment (dynamicinvesment.online) Forensic Brief — On-Chain Evidence & Action Steps (dynamicinvesment.online)

// Forensic Brief — CryptoAndCode Subject: Dynamic Investment · Domain: dynamicinvesment.online · Status: under review If you've reached this page after a problem with Dynamic Investment (dynamicinvesment.online), this is a forensic brief…

DYNAMIC RESORUCES INVESTMENT

Regulator Warning and Reported Activity DYNAMIC RESORUCES INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-22. Jurisdiction: United Kingdom. It appears on…

Dynamic Trade

Regulator Warning and Reported Activity Dynamic Trade 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…

Dynamic-Stocks (Imposter)

Regulator Warning and Reported Activity Dynamic-Stocks (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on an…

Dynamicpulsetrade

Regulator Warning and Reported Activity Dynamicpulsetrade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an official…

Dynamics FX Trade Cent Projects, Ltd.

Regulator Warning and Reported Activity Dynamics FX Trade Cent Projects, Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-06.…

Dynamics Incorporated

Regulator Warning and Reported Activity Dynamics Incorporated has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-11. Jurisdiction: United Kingdom. It appears on an…

Dynamiq Markets (dynamiqmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

Dynamiq Markets (dynamiqmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (dynamiqmarkets.com)

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

Dynamix Ltd

Regulator Warning and Reported Activity Dynamix Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-03-19. Jurisdiction: Japan. It appears on an official regulator…

Dynasty for Cryptos

Regulator Warning and Reported Activity Dynasty for Cryptos has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-02-12. Jurisdiction: Switzerland. It appears on…

Dynasty Global

Regulator Warning and Reported Activity Dynasty Global has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an…

DynastyInvestment

Regulator Warning and Reported Activity DynastyInvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. 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