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

Paycoinchain

Regulator Warning and Reported Activity Paycoinchain 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 America.…

PAYDAY GLOBAL TRADE (paydayglobaltrade.com) Forensic Brief — On-Chain Evidence & Action Steps

PAYDAY GLOBAL TRADE (paydayglobaltrade.com) Forensic Brief — On-Chain Evidence & Action Steps (paydayglobaltrade.com)

// Forensic Brief — CryptoAndCode Subject: PAYDAY GLOBAL TRADE · Domain: paydayglobaltrade.com · Status: under review If you've reached this page after a problem with PAYDAY GLOBAL TRADE (paydayglobaltrade.com), this is a…

Payday Money

Regulator Warning and Reported Activity Payday Money has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-09. Jurisdiction: United Kingdom. It appears on an…

Payday Zoo

Regulator Warning and Reported Activity Payday Zoo has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-17. Jurisdiction: United Kingdom. It appears on an…

Paydayloansnow Lender Ltd

Regulator Warning and Reported Activity Paydayloansnow Lender Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-06. Jurisdiction: United Kingdom. It appears on…

Payforex

Regulator Warning and Reported Activity Payforex 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 official…

Paygold Investment

Regulator Warning and Reported Activity Paygold Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-08. Jurisdiction: United Kingdom. It appears on an…

Payholding International sp. z o.o.

Regulator Warning and Reported Activity Payholding International sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-12-12. Jurisdiction: Poland. It appears…

Payhost

Regulator Warning and Reported Activity Payhost has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-09-18. Jurisdiction: Poland. It appears on an official regulator…

Payinginvest

Regulator Warning and Reported Activity Payinginvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an…

Payment Solutions (clone of FCA authorised firm)

Paymiumep

Regulator Warning and Reported Activity Paymiumep has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-06-01. Jurisdiction: France. It appears on an official regulator…

Paymluminc

Regulator Warning and Reported Activity Paymluminc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-08-02. Jurisdiction: France. It appears on an official regulator…

Paynet 24 sp. z o.o.

Regulator Warning and Reported Activity Paynet 24 sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-06-01. Jurisdiction: Poland. It appears…

PAYNETCOIN

Regulator Warning and Reported Activity PAYNETCOIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-18. Jurisdiction: United Kingdom. It appears on an official…

PayoutOptions Limited

Regulator Warning and Reported Activity PayoutOptions Limited 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…

PayPeq Holdings OÜ, Herdos, Rsw Investment Group Ltd

PayPlan Advice (clone of FCA authorised firm)

Regulator Warning and Reported Activity PayPlan Advice (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-06. Jurisdiction: United…

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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