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

Pattanalin

Regulator Warning and Reported Activity Pattanalin has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-21. Jurisdiction: Thailand. It appears on an official regulator…

Patterntrade

Regulator Warning and Reported Activity Patterntrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-02-06. Jurisdiction: Spain. It appears on an…

Pattison Asset Management Ltd

Regulator Warning and Reported Activity Pattison Asset Management Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-09-10. Jurisdiction: United Kingdom. It appears…

Paulwchow

Regulator Warning and Reported Activity Paulwchow has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-10. Jurisdiction: France. It appears on an official regulator…

PavonixTrader 2.8 Prime

Regulator Warning and Reported Activity PavonixTrader 2.8 Prime has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-11. Jurisdiction: United Kingdom. It appears on…

Paweł Michałowski

Regulator Warning and Reported Activity Paweł Michałowski has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-10-06. Jurisdiction: Poland. It appears on an official…

Pawram Loan App

Regulator Warning and Reported Activity Pawram Loan App has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-22. Jurisdiction: United Kingdom. It appears on…

PAX INVESTMENT

Regulator Warning and Reported Activity PAX INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-25. Jurisdiction: United Kingdom. It appears on an…

Paxful, Inc.

Regulator Warning and Reported Activity Paxful, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It appears on…

Paximum Holdings

Regulator Warning and Reported Activity Paximum Holdings 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…

Paxmint Investment Management Company

Regulator Warning and Reported Activity Paxmint Investment Management Company 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…

PAXON

Regulator Warning and Reported Activity PAXON has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-23. Jurisdiction: United Kingdom. It appears on an official…

Paxos-Plus

Regulator Warning and Reported Activity Paxos-Plus has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-04. Jurisdiction: United Kingdom. It appears on an official…

Paxzit: Smart-Contract Risk Scan

Paxzit: Smart-Contract Risk Scan (paxzit.com)

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

Pay.cool

Regulator Warning and Reported Activity Pay.cool has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-10-28. Jurisdiction: Ontario. It appears on an official regulator or…

Payback Agency

Regulator Warning and Reported Activity Payback Agency has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-04. Jurisdiction: United Kingdom. It appears on an…

Payback Recovery

Regulator Warning and Reported Activity Payback Recovery has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-13. Jurisdiction: Australia. It appears on an…

Paychs

Regulator Warning and Reported Activity Paychs has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-12. Jurisdiction: Australia. It appears on an official…

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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