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

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…

Paramount Consulting Services

Regulator Warning and Reported Activity Paramount Consulting Services has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-05-01. Jurisdiction: Japan. It appears on an official…

Paramount Financial Services

Regulator Warning and Reported Activity Paramount Financial Services has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-25. Jurisdiction: United Kingdom. It appears on…

Paramount FX Trade or PFXT Ltd

Regulator Warning and Reported Activity Paramount FX Trade or PFXT Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It…

Paramount Strategies Pte. Ltd.

Regulator Warning and Reported Activity Paramount Strategies Pte. 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…

Paramountpeak

Regulator Warning and Reported Activity Paramountpeak has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-12-12. Jurisdiction: British Columbia. It appears on an…

Paramountraders

Regulator Warning and Reported Activity Paramountraders has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-18. Jurisdiction: Spain. It appears on an…

Parantoux Trading

Regulator Warning and Reported Activity Parantoux Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-14. Jurisdiction: United Kingdom. It appears on an…

Parenta Financal Services Ltd

Regulator Warning and Reported Activity Parenta Financal Services Ltd has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 16/05/2024. Jurisdiction: BE. It appears on an official regulator…

Pareto Securities (Clone)

Parex Asset Management IPAS: Smart-Contract Risk Scan

Parex Asset Management IPAS: Smart-Contract Risk Scan (parex-am.com)

// Forensic Brief — CryptoAndCode Subject: Parex Asset Management IPAS · Domain: parex-am.com · Status: under review If you've reached this page after a problem with Parex Asset Management IPAS (parex-am.com), this…

Parilease (UK) Wealth Management

Regulator Warning and Reported Activity Parilease (UK) Wealth Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-10-08. Jurisdiction: Switzerland. It appears…

Parilease Wealth

Regulator Warning and Reported Activity Parilease Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-15. Jurisdiction: United Kingdom. It appears on an…

Paris Titrisation

Regulator Warning and Reported Activity Paris Titrisation has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-05-08. Jurisdiction: France. It appears on an official…

PARITY GROUP LLC (FERRATUM CAPITAL

Regulator Warning and Reported Activity PARITY GROUP LLC (FERRATUM CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2022-11-23. Jurisdiction: Romania. It appears on…

Parity Trade

Regulator Warning and Reported Activity Parity Trade 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…

Park Avenue Mergers and Acquisitions LLC

Regulator Warning and Reported Activity Park Avenue Mergers and Acquisitions 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.…

Park Foreign Trust Bank

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

1 862…117911801181…1723 »

Page 1180 of 1723 · 30,997 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