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

Partnersglobalequitygroup

Regulator Warning and Reported Activity Partnersglobalequitygroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2025-02-10. Jurisdiction: Luxembourg. It appears on an…

Parus Capital Limited

Parus ICAV (CLONE)

Regulator Warning and Reported Activity Parus ICAV (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-06-09. Jurisdiction: Ireland. It appears on an…

Parverinvest

Regulator Warning and Reported Activity Parverinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-02-24. Jurisdiction: Spain. It appears on an…

Pass Investment Managers (Clone)

Regulator Warning and Reported Activity Pass Investment Managers (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-08-14. Jurisdiction: Ireland. It appears on…

PASS INVESTMENT MANAGERS

Regulator Warning and Reported Activity PASS INVESTMENT MANAGERS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-11-25. Jurisdiction: Spain. It appears…

Passive Automated Trading System

Regulator Warning and Reported Activity Passive Automated Trading System has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears…

Passive Crypto Trade

Regulator Warning and Reported Activity Passive Crypto Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-11. Jurisdiction: United Kingdom. It appears on…

Passive Flow

Regulator Warning and Reported Activity Passive Flow has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-19. Jurisdiction: United Kingdom. It appears on an…

Passive Trade Plan

Regulator Warning and Reported Activity Passive Trade Plan 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…

PassivePlayDailyPips

Regulator Warning and Reported Activity PassivePlayDailyPips 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 an official…

Passivo Ltd

Regulator Warning and Reported Activity Passivo Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-11-08. Jurisdiction: Austria. It appears on an official regulator…

Pathway Asset Management

Regulator Warning and Reported Activity Pathway Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-09-08. Jurisdiction: United Kingdom. It appears on…

Pathwaytrust Trades

Regulator Warning and Reported Activity Pathwaytrust Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-05. Jurisdiction: United Kingdom. It appears on an…

Patrex Global Wealth

Regulator Warning and Reported Activity Patrex Global Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears on…

patricia.desaintjean@acces-boursorama.com

Regulator Warning and Reported Activity patricia.desaintjean@acces-boursorama.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-02. Jurisdiction: France. It appears on an official regulator…

Patrim Omnium

Regulator Warning and Reported Activity Patrim Omnium has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-02. Jurisdiction: France. It appears on an official…

Patrimèra

Regulator Warning and Reported Activity Patrimèra has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-05-18. Jurisdiction: Italy. It appears…

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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