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.
Dakken Group
On July 4 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Dakken Group is providing…
Read the entry → High RiskDakras Markets
On 12 Mar 2021, the HK SFC issued a warning that Dakras Markets is an unlicensed entity to offering financial…
Read the entry → High RiskDAKS
DAKS claims it is licensed and regulated by multiple authorities, including: 1) The UK Financial Conduct Authority (FCA); 2) The…
Read the entry → High RiskDAM FOREX
It claims to be established and registered in St. Vincent, but upon investigation, no matching information was found in the…
Read the entry → High RiskDamac Trade
On April 1, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Damac Trade, stating that this…
Read the entry → High RiskDamarkets
Damarkets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia, and…
Read the entry → High RiskDAMAS GROUP
DAMAS GROUP claims to be a trustable global broker and it was founded in 2010. But when we checked its…
Read the entry → High RiskDamkonet
The Damkonet website is currently inaccessible. The so-called registration number 108746 issued by the Marshall Islands Registry (IRI) has been…
Read the entry → High RiskDarcan Group
BrokersView found the domain "https://darcangroup.pro/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskDash Fx Trade
BrokersView found the domain "https://www.dashfxtrade.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskDashstamp
On 13 Oct 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Dashstamp did not have authorisation…
Read the entry → High RiskData FX
Data FX claims to operate under Data FX Inc., which is registered with the Financial Services Authority (FSA) of Saint…
Read the entry → High RiskDaw Fin
The Financial Conduct Authority (FCA) issued a warning against Daw Fin on 2nd March 2023 after finding this broker providing…
Read the entry → High RiskDAX40
On November 15, 2024, the Belgian Financial Services and Markets Authority (FSMA) added DAX40 to its warning list as a…
Read the entry → High RiskDaxRise
On April 17, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning about DaxRise for operating without the required…
Read the entry → High RiskDaxson Investment Management
On 20 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Daxson Investment Management is…
Read the entry → High RiskDazon 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…
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