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

Paddington Wealth

Regulator Warning and Reported Activity Paddington Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-20. Jurisdiction: United Kingdom. It appears on an…

PAFA Halal Investment Agent

Regulator Warning and Reported Activity PAFA Halal Investment Agent 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…

Pafinanz

Regulator Warning and Reported Activity Pafinanz has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-06. Jurisdiction: Switzerland. It appears on an official…

Pagtrix

Regulator Warning and Reported Activity Pagtrix has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2026-03-27. Jurisdiction: Belgium. It appears on an official…

Pagtrix AI

Regulator Warning and Reported Activity Pagtrix AI has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC

Regulator Warning and Reported Activity PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-08-11. Jurisdiction: Argentina.…

Paige Trades

Regulator Warning and Reported Activity Paige Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-15. Jurisdiction: United Kingdom. It appears on an…

Paintrix

Regulator Warning and Reported Activity Paintrix has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-10-25. Jurisdiction: Quebec. It appears on an official regulator…

PAIRS EXCHANGE

PAIRS EXCHANGE (pairsignalexchange.com)

// Forensic Brief — CryptoAndCode Subject: PAIRS EXCHANGE · Domain: pairsignalexchange.com · Status: under review If you've reached this page after a problem with PAIRS EXCHANGE (pairsignalexchange.com), this is a forensic brief…

PairSignalExchange

Regulator Warning and Reported Activity PairSignalExchange has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-19. Jurisdiction: United Kingdom. It appears on an official…

PAIS CAPITAL GROUP

Regulator Warning and Reported Activity PAIS CAPITAL GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-02-17. Jurisdiction: Spain. It appears…

Paisfinance

Regulator Warning and Reported Activity Paisfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-07-12. Jurisdiction: Spain. It appears on an…

Paistrade

Regulator Warning and Reported Activity Paistrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-10-26. Jurisdiction: Spain. It appears on an…

Paladin Trading Bot

Regulator Warning and Reported Activity Paladin Trading Bot has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-04-10. Jurisdiction: Spain. It appears…

Paladinoselegancia

Regulator Warning and Reported Activity Paladinoselegancia has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-12-19. Jurisdiction: Italy. It appears…

Palaisduwhisky

Regulator Warning and Reported Activity Palaisduwhisky has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-05-26. Jurisdiction: France. It appears on an official regulator…

palestine.forex palestineforex

Regulator Warning and Reported Activity palestine.forex palestineforex has been flagged as a fake broker/platform by IOSCO I-SCAN (Palestine – Palestine Capital Market Authority). reported 2025-08-01. Jurisdiction: Palestine. It appears on an official…

Palle Securities

Regulator Warning and Reported Activity Palle Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2022-08-30. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

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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