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

Pekao Bank UK (clone of an EEA Authorised Firm)

Regulator Warning and Reported Activity Pekao Bank UK (clone of an EEA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-09.…

Pekedex

Regulator Warning and Reported Activity Pekedex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Pel Ltd, Kakao Ltd and LM Swiss Group Ltd

Pelaburan Al-Faris

Regulator Warning and Reported Activity Pelaburan Al-Faris 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…

Pelagiabank

Regulator Warning and Reported Activity Pelagiabank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-19. Jurisdiction: United Kingdom. It appears on an official…

Pelham Capital Ltd (clone of an FCA authorised firm)

Pelican Capital Investment: Smart-Contract Risk Scan

Pelican Capital Investment: Smart-Contract Risk Scan (pelicancapitalinvestment.com)

// Forensic Brief — CryptoAndCode Subject: Pelican Capital Investment · Domain: pelicancapitalinvestment.com · Status: under review If you've reached this page after a problem with Pelican Capital Investment (pelicancapitalinvestment.com), this is a…

Pelican Trading Group

Regulator Warning and Reported Activity Pelican Trading Group 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…

Pelliron

Regulator Warning and Reported Activity Pelliron has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-21. Jurisdiction: Ukraine. It appears on an…

Pello Capital (clone of FCA authorised firm)

Pencpa

Regulator Warning and Reported Activity Pencpa has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-17. Jurisdiction: New Zealand. It appears on an official…

PENDANTHILLS

Regulator Warning and Reported Activity PENDANTHILLS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-19. Jurisdiction: United Kingdom. It appears on an official…

PENDO BANK

Regulator Warning and Reported Activity PENDO BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-02. Jurisdiction: United Kingdom. It appears on an…

Penfordinvestments

Regulator Warning and Reported Activity Penfordinvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-02. Jurisdiction: Switzerland. It appears on an official…

Pennsylvania Division of Securities

Regulator Warning and Reported Activity Pennsylvania Division of Securities 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…

Pennybulk

Regulator Warning and Reported Activity Pennybulk has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-07-23. Jurisdiction: Ontario. It appears on an official regulator or…

Pennyworth Investments Limited

Regulator Warning and Reported Activity Pennyworth Investments Limited 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…

Pension Cash Now

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

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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