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.
DFX
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.…
Read the entry → High RiskDiamond Chance FX
On Dec 23, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Diamond Chance FX, suspecting that this company…
Read the entry → High RiskDiamond Fx
Diamond Fx does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskDiamond Investment
On 28 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Diamond Investment was providing…
Read the entry → High Riskdiamond investment.co
On 30 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that diamond-investment.co was providing financial…
Read the entry → High RiskDiamond Prime
On Aug 22, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Diamond Prime, believing this company…
Read the entry → High RiskDiamondFX
The website of DiamondFX is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskDiamondWhale
On November 4, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company DiamondWhale…
Read the entry → High RiskDibfx.pro
On August 1st 2024, the Financial Conduct Authority (FCA) issued a warning against Dibfx.pro, believing this company might be providing…
Read the entry → High RiskDIFC Investment
On April 21, 2023, the Financial Conduct Authority (FCA) issued a warning against DIFC Investment, believing this broker might be…
Read the entry → High RiskDifx
Difx claims regulated by National Futures Association (NFA) with registeration number 0553220, upon investigation, we found that it NFA shows…
Read the entry → High RiskDigi Trade
On June 17, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Digi Trade to its warning list for…
Read the entry → High RiskDigibits
The website of Digibits, a forex broker previously registered with the Financial Services Authority of St. Vincent and the Grenadines…
Read the entry → High RiskDIGICOINFX
On 27 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DIGICOINFX is providing financial…
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