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.
DS investment
BrokersView found DS investment is not regulated or not overseen by any financial regulator. That means investors' funds in this…
Read the entry → High RiskDSG
DSG claims to be owned and operated by DSG Financial Services Limited, a company regulated and licensed as a securities…
Read the entry → High RiskDSIL
BrokersView found that the domains "https://dsil-llc.com/; https://dsil24.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskDSPACEFX
DSPACEFX (DSPACE CAPITAL LIMITED) claims to be a brokerage firm registered in Saint Lucia (License number 2023-00285), together with offices…
Read the entry → High RiskDSX Trader
DSX Trader claims to be a UK-based company regulated by the British Virgin Islands Financial Services Commission (BVI FSC). However,…
Read the entry → High RiskDT Securities
On 5 Sep 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that DT Securities is…
Read the entry → High RiskDTgold
There is no any regulatory information on its website. The truth is that DTgold is not under valid regulation by…
Read the entry → High RiskDTNET
DTNET claims to be operated by a globally recognized retail and institutional economic company DingTian International Co., Ltd, which is…
Read the entry → High RiskDtpFx Ltd
BrokersView found the domain "https://dtpfxltd.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskDTS Trade
On May 19, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against DTS Trade, believing this company…
Read the entry → High RiskDual Trade
Dual Trade’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official…
Read the entry → High RiskDualix
On 17 Jun 2022, the Cyprus Securities and Exchange Commission (CySEC) announced that Dualix is imposed administrative sanctions. And the…
Read the entry → High RiskDuhani Capital
Duhani Capital claims to be established in Dominica, we searched the Financial Service Unit of the Commonwealth of Dominica (FSU)…
Read the entry → High RiskDukasbance
On June 16, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Dukasbance, stating that this broker…
Read the entry → High RiskDUO Markets
DUO Markets is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskDupFX
The Hong Kong’s Securities and Futures Commission (SFC) issued a warning against the broker, stating that the company’s Hong Kong…
Read the entry → High RiskDURBAN TRADEFX
On July 20, 2023, the Financial Conduct Authority (FCA) issued a warning against DURBAN TRADEFX, believing this broker might be…
Read the entry → High RiskDusk Market Trade
The website of Dusk Market Trade uses a template commonly associated with fraudulent brokerage platforms. More importantly, the site fails…
Read the entry → High RiskDutch Rate
Dutch Rate claims that its website is operated by Dutch Rate Limited regustered in Belize and by the Dutch Rate…
Read the entry → High RiskDUTTFX
BrokersView found that the domain "https://www.duttfxmarkets.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDUX HOLDING
DUX HOLDING claims to be an award-winning fx broker while presenting neither details about its company office address and regulations,…
Read the entry → High RiskDuxMarket
DuxMarket claims its regulation by the US National Futures Association (NFA) under ID No. 0524124. We indeed found a matching…
Read the entry → High RiskDvanxbit
There is no any regulatory information on its website. The truth is that Dvanxbit is not under valid regulation by…
Read the entry → High RiskDWS Invest
On 11 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DWS Invest was providing…
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