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.
DLS
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.…
Read the entry → High RiskDominionvirtualassets
On Dec 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Dominionvirtualassets, suspecting that this company may be…
Read the entry → High RiskDomusFX
DomusFX claimed to be registered with the Marshall Islands Registry (IRI) with license number 101452. However, the registration status of…
Read the entry → High RiskDorgoshi
Dorgoshi claims to be owned and operated by Dorgoshi LLC, a liability company incorporated under registered number of 5005337 at…
Read the entry → High RiskDoris
BrokersView found that the domain "https://www.fxdoris.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDormantrefunds
BrokersView found that the domain "https://dormantinvestment.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDosouent
According to its website, it claims to be regulated by Australia Securities & Investment Commission (ASIC), Cyprus Securities and Exchange…
Read the entry → High RiskDot Fin
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskDotBig
On Dec 1, 2025, the Central Bank of Ireland (CBI) issued a warning regarding DotBig, suspecting that this company may…
Read the entry → High RiskDouble Capitals
On 21 November 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that Double Capitals was providing financial services…
Read the entry → High Riskdoublecapitals.com
On January 25, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company doublecapitals.com,…
Read the entry → High RiskDow300
Dow300 claims to be an industry-leading financial service provider and adheres to the strictest European regulations but does not mention…
Read the entry → High RiskDowmarkets
According to its website，Dowmarkets is located in The Republic of the Marshall Islands.However there is no matching information was found…
Read the entry → High RiskDowTrade
DowTrade claims to be an industry-leading financial service provider that adheres to the strictest European regulations, while not mentioning which…
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