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

Paragon Grivex

Regulator Warning and Reported Activity Paragon Grivex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an…

PARAGON INVESTMENTS (paragoninvestments.net) Forensic Brief — On-Chain Evidence & Action Steps

PARAGON INVESTMENTS (paragoninvestments.net) Forensic Brief — On-Chain Evidence & Action Steps (paragoninvestments.net)

// Forensic Brief — CryptoAndCode Subject: PARAGON INVESTMENTS · Domain: paragoninvestments.net · Status: under review If you've reached this page after a problem with PARAGON INVESTMENTS (paragoninvestments.net), this is a forensic brief…

Paragon Traders

Regulator Warning and Reported Activity Paragon Traders 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 of…

Paragon-Invest

Regulator Warning and Reported Activity Paragon-Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-23. Jurisdiction: United Kingdom. It appears on an official…

Paragonix Earn

Regulator Warning and Reported Activity Paragonix Earn has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2024-10-25. Jurisdiction: Jersey. It appears on an official…

Paragonix Edge or Paragonix Earn

Regulator Warning and Reported Activity Paragonix Edge or Paragonix Earn has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2024-10-14. Jurisdiction: Malta. It appears…

Paragonix EdgeNew Zealand

Regulator Warning and Reported Activity Paragonix EdgeNew Zealand has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-21. Jurisdiction: New Zealand. It appears on…

Paragonix Trader AI Giorgetti-Invest.comTelarax

Regulator Warning and Reported Activity Paragonix Trader AI Giorgetti-Invest.comTelarax has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-05-16. Jurisdiction:…

Paragonixtraderai

Regulator Warning and Reported Activity Paragonixtraderai has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-11. Jurisdiction: United Kingdom. It appears on an official…

Paragontraders S.A.

Regulator Warning and Reported Activity Paragontraders S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-03-07. Jurisdiction: Luxembourg. It appears on…

Paraguay Fresh S.A.

Regulator Warning and Reported Activity Paraguay Fresh S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2023-08-04. Jurisdiction: Germany. It appears on an official…

Paraiba World

Regulator Warning and Reported Activity Paraiba World has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on an official regulator…

Paraiba World Ltd.

Regulator Warning and Reported Activity Paraiba World Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-02-27. Jurisdiction: Austria. It appears on an official…

Paraiba World; Unique Private Bank Ltd

Regulator Warning and Reported Activity Paraiba World; Unique Private Bank Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-07-18. Jurisdiction: Switzerland.…

paraiba-world-switzerland

Regulator Warning and Reported Activity paraiba-world-switzerland has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-03-29. Jurisdiction: Switzerland. It appears on an official…

Parallel Investment

Parallel Investment (parallelinvestment.io)

// Forensic Brief — CryptoAndCode Subject: Parallel Investment · Domain: parallelinvestment.io · Status: under review If you've reached this page after a problem with Parallel Investment (parallelinvestment.io), this is a forensic brief…

Paramonventures

Regulator Warning and Reported Activity Paramonventures has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-14. Jurisdiction: United Kingdom. It appears on an official…

PARAMOUNT ACQUISITION CORP

Regulator Warning and Reported Activity PARAMOUNT ACQUISITION CORP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-04. 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