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.
Diomanbit
There is no any regulatory information on its website. The truth is that Diomanbit is not under valid regulation by…
Read the entry → High RiskDIONE ASSET
On 23 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against DIONE ASSET, believing this company…
Read the entry → High RiskDios Derivative
Dios Derivative’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskDirecTrader
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskDiscovery FX
Discovery FX claims to be registered with Money Services Businesses (MSBs) ID.31000159574899 issued by the United States FinCEN. However, FinCEN…
Read the entry → High RiskDistinct Trades
On September 26, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Distinct Trades, suspecting that this company may…
Read the entry → High RiskDivine FX
BrokersView found that the domain "https://www.divinefxtrade.com/index.php" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDivine Global Stocks ETFs Fx
On Dec 9, 2025, the National Securities Market Commission (CNMV) issued a warning against Divine Global Stocks ETFs Fx, believing…
Read the entry → High RiskDivitum Trade
Divitum Trade does not provide any verifiable regulatory licenses but only claims to operate through InnovateCorp Ltd, a company said…
Read the entry → High RiskDixMarkets
DixMarkets does not display any clear regulatory information on its website. The only claim provided is that it is operated…
Read the entry → High RiskDK Global Forex Limited
On October 24, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added DK Global Forex Limited to warning list…
Read the entry → High RiskDK Trade
BrokersView has noticed that DK Trade's website has been disabled, which is a significant red flag. The broker previously relied…
Read the entry → High RiskDlightglobalfxm
On 4 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Dlightglobalfxm was providing financial…
Read the entry → High RiskDLS
DLS, owned and operated by Dragon Leader Services Limited, claims to be an authorized broker bearing licenses issued by several…
Read the entry → High RiskDMA Capitals
According to its website, DMA Capitals is located in St. Vincent and the Grenadines. However there is no matching information…
Read the entry → High RiskDMG Markets
On 4 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DMG Markets was a…
Read the entry → High RiskDML Markets
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…
Read the entry → High RiskDMM FX
BrokersView found the domain "https://www.dmmfx.net/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskDMSInternational TradingLtd
On Oct 29, 2025, the Financial Conduct Authority (FCA) issued a warning regarding DMSInternational TradingLtd, suspecting that this company may…
Read the entry → High RiskDNA Markets
While DNA Markets claims to be a trading name of Focus Markets Pty Ltd, a company registered with the Australian…
Read the entry → High RiskDOB Securities
DOB Securities claims to be regulated by Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an offshore regulatory…
Read the entry → High RiskDofinex
The design of Dofinex's website is poor. It currently lacks essential content, such as comprehensive product descriptions, regulatory details, and…
Read the entry → High RiskDolfinindex
On 20 June 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Dolfinindex…
Read the entry → High RiskDollreX Capital
DollreX Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
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