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

Parkbrook Capital Inc.

Regulator Warning and Reported Activity Parkbrook Capital 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 States…

Parker & Masters LLC

Regulator Warning and Reported Activity Parker & Masters 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. Jurisdiction: United…

Parker & Mckenzie, Inc.

Regulator Warning and Reported Activity Parker & Mckenzie, 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…

Parker Capital Management Group

Regulator Warning and Reported Activity Parker Capital Management Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-10. Jurisdiction: United Kingdom. It appears…

Parker Jennings

Regulator Warning and Reported Activity Parker Jennings 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…

PARKER MANAGEMENT SOLUTIONS LLC

Regulator Warning and Reported Activity PARKER MANAGEMENT SOLUTIONS LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-16. Jurisdiction: United Kingdom. It appears…

Parker Prime

Regulator Warning and Reported Activity Parker Prime has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-07-25. Jurisdiction: Ireland. It appears on an official…

Parker, Weismann & Associates LLC

Regulator Warning and Reported Activity Parker, Weismann & Associates LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-30. Jurisdiction: United Kingdom. It…

PARKFINCORP

PARKFINCORP (parkfincorp.com)

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

Parkheadcap

Regulator Warning and Reported Activity Parkheadcap has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-07. Jurisdiction: United Kingdom. It appears on an official…

Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam

Regulator Warning and Reported Activity Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-08-29. Jurisdiction:…

ParoxFX: Smart-Contract Risk Scan

ParoxFX: Smart-Contract Risk Scan (paroxfx.com)

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

PARRTD

Regulator Warning and Reported Activity PARRTD has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an official…

Part Capital

Regulator Warning and Reported Activity Part Capital has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 23/10/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Partage Secfr

Regulator Warning and Reported Activity Partage Secfr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-02-07. Jurisdiction: France. It appears on an official…

Parthenon Group LLC

Regulator Warning and Reported Activity Parthenon Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-02. Jurisdiction: United Kingdom. It appears on…

Particuliers Lfde

Regulator Warning and Reported Activity Particuliers Lfde has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-11. Jurisdiction: France. It appears on an official…

PARTNERGL

Regulator Warning and Reported Activity PARTNERGL has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on an…

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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