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.
DETONET
On May 29, 2025, the Financial Conduct Authority (FCA) issued a warning against DETONET, believing this company might be providing…
Read the entry → High RiskDeuMarkets
On Jan 13, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against DeuMarkets for lacking the required authorization.…
Read the entry → High RiskDEUS
On July 3, 2023, the Financial Conduct Authority (FCA) issued a warning against DEUS, believing this broker might be providing…
Read the entry → High RiskDEUSFX
DEUSFX claims it is owned and operated by DeusFX Co.Ltd and it is located in Mauritius. However, we did not…
Read the entry → High RiskDeusTrade
DeusTrad claims it is a reliable broker that provides forex trading services while presenting no details about its company information…
Read the entry → High RiskDeutscheBit
There is no any regulatory information on its website. The truth is that DeutscheBit is not under valid regulation by…
Read the entry → High RiskDeuxstock
BrokersView found that the domain "https://deuxstock.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDevise Fx Markets
Devise Fx Markets claims to be a regulated entity under the Financial Services Authority (FSA) of Saint Vincent and the…
Read the entry → High RiskDEVON FINANCE FX
BrokersView found that the domain "http://www.devonfinanceltdfx.com/en/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDevProInvest
On 22 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DevProInvest was providing financial…
Read the entry → High RiskDex Investing
According to its website, Dex Investing is claiming to be a part of DEX Investing Ltd, a company incorporated in…
Read the entry → High RiskDexonplatenetry
On October 24, 2024, the Financial Conduct Authority (FCA) issued a warning against DEXONPLATENETRY, believing this company might be providing…
Read the entry → High RiskDF Markets
BrokersView found that the domain "https://dfmarkets.uk/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDFX
The website of DFX is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskDFX Trading
On June 19, 2024, the Financial Conduct Authority (FCA) issued a warning against DFX Trading, believing this company might be…
Read the entry → High RiskDGCX鑫慷嘉
The "DGCX鑫慷嘉" platform has recently gained attention through aggressive nationwide promotion, promising high returns. However, several warning signs suggest serious…
Read the entry → High RiskDGM
The website of DGM is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskDGTL Trade
BrokersView found the domain "https://dgtl-trade.com" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskDgtlFuture
On April 30, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website dgtlfuture.com, saying financial and investment…
Read the entry → High RiskDHGFX
DHGFX is not a reliable broker for traders even though it states offers that look good to be true. DHGFX…
Read the entry → High RiskDi Fi Global
On Oct 29, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Di Fi Global to be blacked out since…
Read the entry → High RiskDIAG CO MARKETS LIMITED
BrokersView found that the domain "https://diagexig.com/#/home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDiag EX
On May 1, 2024, the Securities Commission of The Bahamas (SCB) added Diag EX to warning list for offering financial…
Read the entry → High RiskDiago Finance
Diago Finance does not claim to be licensed by any regulator; it only presents offices in Thailand and Saint Lucia.…
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