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

P-Bot Traders Hub

Regulator Warning and Reported Activity P-Bot Traders Hub has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-01. Jurisdiction: New Zealand. It appears on…

P.A.N. Securities LP

Regulator Warning and Reported Activity P.A.N. Securities LP has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

P.J. Solomon Securities LLC

Regulator Warning and Reported Activity P.J. Solomon Securities LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United…

p.o.i25

Regulator Warning and Reported Activity p.o.i25 has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-07-09. Jurisdiction: Oman, Sultanate of. It appears on…

P.P. INVERSIONES S.A.

Regulator Warning and Reported Activity P.P. INVERSIONES S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2021-06-16. Jurisdiction: Argentina. It appears on an…

p.vautier@holdingsppropreté.fr

Regulator Warning and Reported Activity p.vautier@holdingsppropreté.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-07-29. Jurisdiction: France. It appears on an official regulator…

p.vermont@blondel-joigny.com

Regulator Warning and Reported Activity p.vermont@blondel-joigny.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-11-23. Jurisdiction: France. It appears on an official regulator…

P&L Invest Holding AG

Regulator Warning and Reported Activity P&L Invest Holding AG has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-02-20. Jurisdiction:…

P240 Ltd & Sprint Option Trade

Regulator Warning and Reported Activity P240 Ltd & Sprint Option Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-05-25. Jurisdiction: Malta. It…

P2B Cryptocurrency Exchange

Regulator Warning and Reported Activity P2B Cryptocurrency Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-12-20. Jurisdiction: British Columbia. It appears…

p2pcrypto_manager

Regulator Warning and Reported Activity p2pcrypto_manager has been flagged as a fake broker/platform by IOSCO I-SCAN (AIFC, Astana – Astana Financial Services Authority). reported 2025-06-30. Jurisdiction: AIFC, Astana. It appears on an…

P3 Insurance

Regulator Warning and Reported Activity P3 Insurance has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official…

p500.io (Clone of FCA authorised firm)

Regulator Warning and Reported Activity p500.io (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-09. Jurisdiction: United Kingdom.…

Pac Finanx

Regulator Warning and Reported Activity Pac Finanx has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 06/05/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

PAC Invest

Regulator Warning and Reported Activity PAC Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-19. Jurisdiction: United Kingdom. It appears on an…

PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm)

Regulator Warning and Reported Activity PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-14.…

Pacific Alliances

Pacific Alps AG

Regulator Warning and Reported Activity Pacific Alps AG has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-03. Jurisdiction: United Kingdom. It appears on…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. 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