Public scam-broker register
Flagged broker register
Browse thousands of brokers reported for scam or unregulated activity. Search a name, jump to a letter, or filter by risk.
Dazon Capital
The Financial Conduct Authority (FCA) issued a warning against Dazon-Capital on Mar 16, 2023 for its offering of financial services…
Read the entry → High RiskDBFX
BrokersView found the domain "https://www.dbfx.trade/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskDBG
On August 21, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about the website dbg-coltdfx.com which is providing financial…
Read the entry → High RiskDbgmarkets ink.com
The website dbgmarkets-ink.com is misusing information of DBG MARKETS (UK) LLP, a company authorized by the Financial Conduct Authority (FCA)…
Read the entry → High RiskDBM Markets
On Feb 20, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against DBM Markets, believing this company…
Read the entry → High RiskDBRS Morningstar
BrokersView found that the domain "https://dbrsco.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDBSINVESTING
DBSINVESTING claims to be comprised of six entities: DBSINVESTING Markets, DBSINVESTING Securities Corp., DBSINVESTING Financial Capital Assets Corp., DBSINVESTING Portfolio…
Read the entry → High RiskDBTfinancial
BrokersView found that the domain "https://dbtfinancial.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDC Markets
DC Markets claims to be operated by DIGITAL CAPITAL MARKETS LLC, which is regulated by FINRA. We searched the FINRA…
Read the entry → High RiskDCEX
There is no any regulatory information on its website. The truth is that DCEX is not under valid regulation by…
Read the entry → High RiskDCMGROUP
On 27 Dec 2021, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that DCMGROUP was not…
Read the entry → High RiskDcoin FX
On 1 Aug 2022, the Malta Financial Services Authority (MFSA) issued a warning that Dcoin FX is a clone firm.…
Read the entry → High RiskDCX Digital Crypto Xchange
In 2020, The Securities Commission Malaysia (SC) issued a warning against DCX Digital Crypto Xchange that this firm may possibly…
Read the entry → High RiskDDO INC
DDO INC claims it was founded in 1985 and has conducted business in more than 150 countries since its inception.…
Read the entry → High RiskDDSE
BrokersView found that the domain "https://www.ddse.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDe LightTrustProofs
On September 7, 2023, the Financial Conduct Authority (FCA) issued a warning against De LightTrustProofs, believing this broker might be…
Read the entry → High RiskDealinvestmentpty.com
On 19 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Dealinvestmentpty.com was providing financial…
Read the entry → High RiskDECFIN
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskDECTROFX
BrokersView found that the domain "https://dectrofx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDEEKORP
DEEKORP claims to be registered in Saint Lucia with its headquarters based in the Netherlands. W e could not find…
Read the entry → High RiskDEET GLOBAL
On 29 Sep 2022, the Central Bank of Malaysia issued a warning against DEET GLOBAL that this firm may have…
Read the entry → High RiskDefcofx
According to its website, it claims to be registered in Saint Lucia, but as we all know, the Saint Lucia…
Read the entry → High RiskDefi Koin Market
On 1 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Defi Koin Market was…
Read the entry → High RiskDefineFx
DefineFx claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
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