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

Pension Cash Solutions

Regulator Warning and Reported Activity Pension Cash Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-18. Jurisdiction: United Kingdom. It appears on…

Pension Drawdown Advisory Centre

Regulator Warning and Reported Activity Pension Drawdown Advisory Centre has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-24. Jurisdiction: United Kingdom. It appears…

Pensions AI

Pensions AI (pensioncharts.com)

// Forensic Brief — CryptoAndCode Subject: Pensions AI · Domain: pensioncharts.com · Status: under review If you've reached this page after a problem with Pensions AI (pensioncharts.com), this is a forensic brief…

PENTACLE GROUP LTD

Pentaris International

Regulator Warning and Reported Activity Pentaris International has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-29. Jurisdiction: Australia. It appears on an…

Pentiumfx

Regulator Warning and Reported Activity Pentiumfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-24. Jurisdiction: United Kingdom. It appears on an official…

Penz Trades

Regulator Warning and Reported Activity Penz Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-11-07. Jurisdiction: British Columbia. It appears on…

Peoplelife-Datexit Limited

Regulator Warning and Reported Activity Peoplelife-Datexit Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-06-03. Jurisdiction: Italy. It…

Pepperstone (Imposter)

Regulator Warning and Reported Activity Pepperstone (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an…

PEPPERSTONE GROUP LIMITED

Regulator Warning and Reported Activity PEPPERSTONE GROUP LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2020-05-27. Jurisdiction: Brazil. It appears on an…

Pepperstoneld

Regulator Warning and Reported Activity Pepperstoneld has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-04-24. Jurisdiction: Spain. It appears on an…

PERCEPTAPAY

Regulator Warning and Reported Activity PERCEPTAPAY 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…

Perfect Coin X

Regulator Warning and Reported Activity Perfect Coin X has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-13. Jurisdiction: United Kingdom. It appears on…

Perfect Elite Trade

Perfect Elite Trade (perfectelitetrade.com)

// Forensic Brief — CryptoAndCode Subject: Perfect Elite Trade · Domain: perfectelitetrade.com · Status: under review If you've reached this page after a problem with Perfect Elite Trade (perfectelitetrade.com), this is a…

Perfect Invest

Regulator Warning and Reported Activity Perfect Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-09. Jurisdiction: United Kingdom. It appears on an…

Perfect Trade

Regulator Warning and Reported Activity Perfect Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-20. Jurisdiction: United Kingdom. It appears on an…

PERFECT-TRADE INVEST

Regulator Warning and Reported Activity PERFECT-TRADE INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-08. Jurisdiction: United Kingdom. It appears on an…

perfect-trades online

Regulator Warning and Reported Activity perfect-trades online has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-17. Jurisdiction: United Kingdom. It appears on an…

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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