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.
Digitaldailyreturn
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…
Read the entry → High RiskDino Trading
Dino Trading claims to be owned and operated by Dino Trading Ltd without presenting any details of its trading license…
Read the entry → High RiskDiomanbit
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…
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