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.
Digital Finance Global Investment Limited
There is no any regulatory information on its website. The truth is that Digital Finance Global Investment Limited is not…
Read the entry → High RiskDIGITAL FIRST MARKETS
On 7 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DIGITAL FIRST MARKETS was…
Read the entry → High RiskDigital FX Trade Masters
Digital FX Trade Masters claims to be licensed by the Financial Services Authority of Seychelles (FSA Seychelles) and the Financial…
Read the entry → High RiskDIGITAL FX TRADING
On Jan 5, 2026, the Financial Conduct Authority (FCA) issued a warning regarding DIGITAL FX TRADING, suspecting that this company…
Read the entry → High RiskDigital realcapital
On Feb 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Digital realcapital, suspecting that this company may…
Read the entry → High RiskDigital Trade Chain
On April 2, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Digital Trade Chain, suspecting that this company…
Read the entry → High RiskDigital Trade Channel
On Aug 22, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Digital Trade Channel, believing this…
Read the entry → High RiskDigital Trade Ventures
On Nov 20, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Digital Trade Ventures, believing this…
Read the entry → High RiskDigital Trading FX
BrokersView found that the domain "digitaltrades.coX" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDigital Trading Markets
BrokersView found that the domain "https://digitaltradingmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDigital Wealth Trade
On April 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Digital Wealth Trade, believing this company might…
Read the entry → High RiskDigitalBanking
On Sept 16, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against DigitalBanking for the lack of the…
Read the entry → High RiskDIGITALCRYPTOVESSEL
On 14 Apr 2022, the FCA issued a warning that DIGITALCRYPTOVESSEL has not been authorised to carry out financial services…
Read the entry → High RiskDigitaldailyreturn
According to its website, Digitaldailyreturn is located in UK. However there is no matching information was found in the Financial…
Read the entry → High RiskDigitalelitemarkets
BrokersView found that the domain "https://www.digitalelitemarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDigitalForesights.com
On Oct 23, 2025, the Financial Conduct Authority (FCA) issued a warning regarding DigitalForesights.com , suspecting that this company may…
Read the entry → High RiskDigitalFX Trade
BrokersView found that the domain "https://www.digitalfxcrypto.trade/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDIGITALOPFX
BrokersView found that the domain "https://www.digitaltopfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDIGITALTOPTRADE
On April 30, 2024, the Financial Conduct Authority (FCA) issued a warning against DIGITALTOPTRADE, believing this company might be providing…
Read the entry → High RiskDigits creator
On March 25, 2025, the Financial Conduct Authority (FCA) issued a warning against Digits creator for the lack of the…
Read the entry → High RiskDiH Capital
DiH Capital claims to be registered in Seychelles and authorized by the Financial Services Authority (FSA) with licence number SD025.…
Read the entry → High RiskDilex Trade
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Dilex Trade , suspecting that this company…
Read the entry → High RiskDiluxmoon
On July 3, 2023, the Financial Conduct Authority (FCA) issued a warning against Diluxmoon, believing this broker might be providing…
Read the entry → High RiskDingHui
DingHui claims to be owned and operated by DingHui International Limited, a company authorized and regulated by the United States…
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