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

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.…

Pearlnova Trading

Regulator Warning and Reported Activity Pearlnova Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-12. Jurisdiction: Australia. It appears on an…

Pearly-Trades.Realai-app.Online Investments

Regulator Warning and Reported Activity Pearly-Trades.Realai-app.Online Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-28. Jurisdiction: United Kingdom. It appears on an…

Peat & Co Wealth Management (clone of FCA authorised firm)

Regulator Warning and Reported Activity Peat & Co Wealth Management (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Peathorna Global

Regulator Warning and Reported Activity Peathorna Global has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-10-04. Jurisdiction: New Zealand. It appears on an…

Pecan Capital MG

Regulator Warning and Reported Activity Pecan Capital MG has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-08-14. Jurisdiction: Ireland. It appears on an…

Peck Global Limited

Regulator Warning and Reported Activity Peck Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-07-29. Jurisdiction: Switzerland. It appears on…

Peco Crypto

Regulator Warning and Reported Activity Peco Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-03-17. Jurisdiction: Alberta. It appears on an official regulator…

Pecuniaco

Regulator Warning and Reported Activity Pecuniaco has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-16. Jurisdiction: Spain. It appears on an…

Pederson Law Firm

Regulator Warning and Reported Activity Pederson Law Firm 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…

PEDIAINVEST

Regulator Warning and Reported Activity PEDIAINVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-11-24. Jurisdiction: Ontario. It appears on an official regulator or…

PEDRO ASSET MANAGEMENT

Regulator Warning and Reported Activity PEDRO ASSET MANAGEMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-10-15. Jurisdiction: Spain. It appears…

Pegasus Global Trading Ltd.

Regulator Warning and Reported Activity Pegasus Global Trading Ltd. 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…

Pegasus Invest

Regulator Warning and Reported Activity Pegasus Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-09-15. Jurisdiction: France. It appears on an official…

Pegasus Mergers and Acquisitions

Regulator Warning and Reported Activity Pegasus Mergers and Acquisitions 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…

PegasusCapital (Clone of FCA authorised firm)

Regulator Warning and Reported Activity PegasusCapital (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-07. Jurisdiction: United Kingdom.…

Pegasuscapitals

Regulator Warning and Reported Activity Pegasuscapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-08-02. Jurisdiction: Switzerland. It appears on an official…

Pejuang Saham

Regulator Warning and Reported Activity Pejuang Saham has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

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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