Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
DTS Trade
DTS Trade (dts-trade.com) Scam – Full Review & Recovery Options DTS Trade, operating via dts-trade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreDualix
Dualix (dualix.maxigrid.com) Scam – Full Review & Recovery Options Dualix, operating via dualix.maxigrid.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreDuhani Capital
Duhani Capital (duhanicapital.com) Scam – Full Review & Recovery Options Duhani Capital, operating via duhanicapital.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreDukasbance
Dukasbance (dukasbance.com) Scam – Full Review & Recovery Options Dukasbance, operating via dukasbance.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreDUO Markets
DUO Markets (duomarkets.com) Scam – Full Review & Recovery Options DUO Markets, operating via duomarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreDUO Markets at duomarkets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of DUO Markets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by duomarkets.com.
Read MoreDupFX
DupFX (dupforex.com) Scam – Full Review & Recovery Options DupFX, operating via dupforex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreDURBAN TRADEFX
DURBAN TRADEFX (durbantradefx.com) Scam – Full Review & Recovery Options DURBAN TRADEFX, operating via durbantradefx.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreDURBAN TRADEFX Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of DURBAN TRADEFX (durbantradefx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MoreDusk Market Trade
Dusk Market Trade (duskmarkettrade.com) Scam – Full Review & Recovery Options Dusk Market Trade, operating via duskmarkettrade.com, has been reported by victims for fraudulent activities...
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
Report a Scam Broker