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

Pacific American Securities

Regulator Warning and Reported Activity Pacific American Securities 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…

Pacific Capital Management LLC

Regulator Warning and Reported Activity Pacific Capital Management 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…

Pacific Finance

Regulator Warning and Reported Activity Pacific Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-04. Jurisdiction: United Kingdom. It appears on an…

Pacific Financial Services

Regulator Warning and Reported Activity Pacific Financial Services has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-08. Jurisdiction: United Kingdom. It appears on…

Pacific FM Pty Limited

Regulator Warning and Reported Activity Pacific FM Pty Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-05-02. Jurisdiction: Australia. It appears…

Pacific Forex Asset Management

Regulator Warning and Reported Activity Pacific Forex Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-10-21. Jurisdiction: New Zealand. It appears…

Pacific Group

Regulator Warning and Reported Activity Pacific Group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Pacific Investments

Regulator Warning and Reported Activity Pacific Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Pacific Loans (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Pacific Loans (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-06. Jurisdiction: United…

Pacific Sunrise UK Ltd

Regulator Warning and Reported Activity Pacific Sunrise UK Ltd 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…

PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING

Regulator Warning and Reported Activity PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2023-06-27. Jurisdiction: Romania. It…

Pacific Union (Seychelles) Limited (PU Prime)

Regulator Warning and Reported Activity Pacific Union (Seychelles) Limited (PU Prime) has been flagged as a fake broker/platform by IOSCO I-SCAN (Denmark – Danish Financial Supervisory Authority). reported 2025-01-24. Jurisdiction: Denmark. It…

Pacific Ventures Consultancy

Regulator Warning and Reported Activity Pacific Ventures Consultancy 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…

Pacifica Group Limited

Regulator Warning and Reported Activity Pacifica Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-09-06. Jurisdiction: Poland. It appears on an…

Pacificalliance Capital

Regulator Warning and Reported Activity Pacificalliance Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-01-27. Jurisdiction: Spain. It appears on…

Pacifik Chiba Trust

Pacifique Finance

Regulator Warning and Reported Activity Pacifique Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-05-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

PaDaotc

Regulator Warning and Reported Activity PaDaotc 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 regulator…

1 861…117411751176…1722 »

Page 1175 of 1722 · 30,996 reports

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