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

Patrimoine Ambition

Regulator Warning and Reported Activity Patrimoine Ambition has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-12-01. Jurisdiction: France. It appears on an official…

Patrimoine Connect (

Regulator Warning and Reported Activity Patrimoine Connect ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2020-12-30. Jurisdiction: Belgium. It appears on…

Patrimoine Immo

Regulator Warning and Reported Activity Patrimoine Immo has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-11-03. Jurisdiction: Switzerland. It appears on an…

Patrimoine Invests

Regulator Warning and Reported Activity Patrimoine Invests has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-05-02. Jurisdiction: France. It appears on an official…

Patrimoine Partenaires

Regulator Warning and Reported Activity Patrimoine Partenaires has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-08-13. Jurisdiction: France. It appears on an official…

Patrimoine Plus

Regulator Warning and Reported Activity Patrimoine Plus has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-10-31. Jurisdiction: Quebec. It appears on an official…

Patrimoine Trade

Regulator Warning and Reported Activity Patrimoine Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-30. Jurisdiction: United Kingdom. It appears on an…

Patrimoinefacile

Regulator Warning and Reported Activity Patrimoinefacile has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-03-25. Jurisdiction: France. It appears on an official regulator…

Patrimoineprudent

Regulator Warning and Reported Activity Patrimoineprudent has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-26. Jurisdiction: France. It appears on an official regulator…

Patrimoinesolution

Patrimomnium Europe

Regulator Warning and Reported Activity Patrimomnium Europe has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-16. Jurisdiction: France. It appears on an official…

Patrimonial Diversification

Regulator Warning and Reported Activity Patrimonial Diversification has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-10-07. Jurisdiction: France. It appears on an official…

Patrisor

Regulator Warning and Reported Activity Patrisor has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-10-08. Jurisdiction: Austria. It appears on an official regulator or…

Patron Capital

Regulator Warning and Reported Activity Patron Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-17. Jurisdiction: United Kingdom. It appears on an…

Patron Capital Partners (Clone of FCA Authorised firm)

Regulator Warning and Reported Activity Patron Capital Partners (Clone of FCA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-31. Jurisdiction:…

Patron Coin FX

Regulator Warning and Reported Activity Patron Coin FX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-02. Jurisdiction: New Zealand. It appears on…

Patronus Consulting

Regulator Warning and Reported Activity Patronus Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-10-08. Jurisdiction: Austria. It appears on an official regulator…

Patrycja Kojder-Orent TANIA KASA

Regulator Warning and Reported Activity Patrycja Kojder-Orent TANIA KASA has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-11-10. Jurisdiction: Poland. 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.

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