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

Palm Alliance Management

Regulator Warning and Reported Activity Palm Alliance Management has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-11-02. Jurisdiction: British Columbia. It appears…

Palm International

Regulator Warning and Reported Activity Palm International has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2019-12-16. Jurisdiction: Hong Kong. It appears on…

Palm Wise Invest

Regulator Warning and Reported Activity Palm Wise Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-13. Jurisdiction: United Kingdom. It appears on…

Palmieri Angnardo & Co Inc.

Regulator Warning and Reported Activity Palmieri Angnardo & Co Inc. 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:…

Palo Traders Inc.

Regulator Warning and Reported Activity Palo Traders Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-06-07. Jurisdiction: Ontario. It appears on an official…

Pam FX Market

Regulator Warning and Reported Activity Pam FX Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-24. Jurisdiction: United Kingdom. It appears on…

pamcptmarket.com (clone of FCA Authorised Firm)

Regulator Warning and Reported Activity pamcptmarket.com (clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-14. Jurisdiction: United Kingdom.…

Pammdrex

Regulator Warning and Reported Activity Pammdrex has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Pan American Acquisition Group

Regulator Warning and Reported Activity Pan American Acquisition Group 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…

Pan Atlantic Securities

Regulator Warning and Reported Activity Pan Atlantic Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-30. Jurisdiction: United Kingdom. It appears on…

PancakeSwap Finance

Regulator Warning and Reported Activity PancakeSwap Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-12-22. Jurisdiction: Ontario. It appears on an official regulator…

Pancakeswap

Regulator Warning and Reported Activity Pancakeswap has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-04-25. Jurisdiction: Spain. It appears on an…

PANCHAIN SECURITIES LLC (PASSFOLIO)

Regulator Warning and Reported Activity PANCHAIN SECURITIES LLC (PASSFOLIO) has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2020-01-06. Jurisdiction: Brazil. It appears on…

Panda Life130

Regulator Warning and Reported Activity Panda Life130 has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-03-12. Jurisdiction: France. It appears on an official…

PANDORAINVEST LTD

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

Pandorx Ventures Ltd

Regulator Warning and Reported Activity Pandorx Ventures 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 an…

PANFXTRADES

PANFXTRADES (panfxtrades.com)

// Forensic Brief — CryptoAndCode Subject: PANFXTRADES · Domain: panfxtrades.com · Status: under review If you've reached this page after a problem with PANFXTRADES (panfxtrades.com), this is a forensic brief — not…

PanPacific Securities

Regulator Warning and Reported Activity PanPacific Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-02-13. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

1 861…117611771178…1722 »

Page 1177 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