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

Paypoint invest

Regulator Warning and Reported Activity Paypoint invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-09. Jurisdiction: United Kingdom. It appears on an…

Paysafe Finance (Clone of FCA authorised firms)

Regulator Warning and Reported Activity Paysafe Finance (Clone of FCA authorised firms) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-10. Jurisdiction: United…

Paytradepro: Smart-Contract Risk Scan

Paytradepro: Smart-Contract Risk Scan (paytradepro.net)

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

Payward LTD (Clone)

Regulator Warning and Reported Activity Payward LTD (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-06-30. Jurisdiction: Belgium. It appears on…

Payward LTD

Regulator Warning and Reported Activity Payward LTD has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 13/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring

Regulator Warning and Reported Activity PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-05. Jurisdiction: United Kingdom.…

PB Specialists Group

Regulator Warning and Reported Activity PB Specialists Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-18. Jurisdiction: United Kingdom. It appears on…

PB Standard Capital

PBFX (pribizco.com) Forensic Brief — On-Chain Evidence & Action Steps

PBFX (pribizco.com) Forensic Brief — On-Chain Evidence & Action Steps (pribizco.com)

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

PBN Capital (Capital Tech Ltd

PBN Capital

Regulator Warning and Reported Activity PBN Capital 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…

Pc

Regulator Warning and Reported Activity Pc has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-01-06. Jurisdiction: Spain. It appears on an…

PCA Capital

Regulator Warning and Reported Activity PCA Capital 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…

PCASH

Regulator Warning and Reported Activity PCASH has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-07-09. Jurisdiction: Austria. It appears on an official regulator or…

Pcex

Regulator Warning and Reported Activity Pcex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-25. Jurisdiction: New Zealand. It appears on an official…

PCFX

Regulator Warning and Reported Activity PCFX 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 regulator…

PCIS

Regulator Warning and Reported Activity PCIS has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-12-05. Jurisdiction: Hong Kong. It appears on an…

Pclv Finances

Regulator Warning and Reported Activity Pclv Finances has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-09-23. Jurisdiction: France. 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