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

PDH Transfers LLC

Regulator Warning and Reported Activity PDH Transfers LLC 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…

PDMBulls

PDMBulls (pdmbulls.com)

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

Peachlimit: Smart-Contract Risk Scan

Peachlimit: Smart-Contract Risk Scan (peachlimit.com)

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

Peak Console Capital

Regulator Warning and Reported Activity Peak Console Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-10. Jurisdiction: United Kingdom. It appears on…

Peak Finluxar

Regulator Warning and Reported Activity Peak Finluxar has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-11. Jurisdiction: New Zealand. It appears on an…

Peak Fund Miners ltd.

Regulator Warning and Reported Activity Peak Fund Miners ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-06-06. Jurisdiction: Quebec. It appears on…

Peak Luxentria

Regulator Warning and Reported Activity Peak Luxentria has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-22. Jurisdiction: Australia. It appears on an…

Peak Return Global

Regulator Warning and Reported Activity Peak Return Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-03-30. Jurisdiction: Ontario. It appears on an official…

Peak Rock Island

Regulator Warning and Reported Activity Peak Rock Island has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE. It appears on an official regulator or…

Peak Traders

Regulator Warning and Reported Activity Peak Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-05-02. Jurisdiction: Australia. It appears on an…

peakforextrading

Regulator Warning and Reported Activity peakforextrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-16. Jurisdiction: United Kingdom. It appears on an official…

PeakGain Group

Regulator Warning and Reported Activity PeakGain Group 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 on an…

PEAKTRADE53FX

Regulator Warning and Reported Activity PEAKTRADE53FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-20. Jurisdiction: United Kingdom. It appears on an official…

Peaktradeoption

Regulator Warning and Reported Activity Peaktradeoption has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-06-05. Jurisdiction: Italy. It appears…

PeakTradePro

Regulator Warning and Reported Activity PeakTradePro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-16. Jurisdiction: United Kingdom. It appears on an official…

Peakventureslimited

Regulator Warning and Reported Activity Peakventureslimited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-19. Jurisdiction: United Kingdom. It appears on an official…

Pearl Bridge Financial

PearlFX (Clone of FCA authorised firm)

Regulator Warning and Reported Activity PearlFX (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18. Jurisdiction: United Kingdom.…

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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