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

Panteras Capital PLC

Regulator Warning and Reported Activity Panteras Capital PLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2022-01-24. Jurisdiction: Germany. It appears on an official…

PANTERRA INVESTMENTS

Regulator Warning and Reported Activity PANTERRA INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-08. Jurisdiction: United Kingdom. It appears on an…

Panther Capitals

Panther Capitals (panthercapitals.com)

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

Panther Loans (clone of FCA authorised firm)

Regulator Warning and Reported Activity Panther Loans (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-17. Jurisdiction: United…

Panther Trading International Co (HK)

Pantheraeurope

Regulator Warning and Reported Activity Pantheraeurope has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-10-09. Jurisdiction: France. It appears on an official regulator…

Pantop Corporation

Regulator Warning and Reported Activity Pantop Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

PapelFx

PapelFx (papelfx.com)

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

Paradech

Regulator Warning and Reported Activity Paradech has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-20. Jurisdiction: New Zealand. It appears on an official…

Paradigm Resources, Ltd

Regulator Warning and Reported Activity Paradigm Resources, 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…

Paradign Trading

Regulator Warning and Reported Activity Paradign Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-26. Jurisdiction: United Kingdom. It appears on an…

Paradisecrypto

Regulator Warning and Reported Activity Paradisecrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-08-06. Jurisdiction: France. It appears on an official regulator…

Paradox Hedge Company

Regulator Warning and Reported Activity Paradox Hedge Company has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-05. Jurisdiction: United Kingdom. It appears on…

Paradox Therapeutics

Regulator Warning and Reported Activity Paradox Therapeutics has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-12-18. Jurisdiction: New Zealand. It appears on an…

Paragon Advisors LLC

Regulator Warning and Reported Activity Paragon Advisors LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-27. Jurisdiction: United Kingdom. It appears on…

Paragon Bulls Trade

Regulator Warning and Reported Activity Paragon Bulls Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2023-11-14. Jurisdiction: The…

Paragon Capital Group, Inc.

Regulator Warning and Reported Activity Paragon Capital Group, 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: United…

Paragon Finance

Regulator Warning and Reported Activity Paragon Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-12-29. Jurisdiction: Austria. It appears on an official regulator…

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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