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

Perfecte Krediet

Regulator Warning and Reported Activity Perfecte Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

PerfectFXOptionLive

Regulator Warning and Reported Activity PerfectFXOptionLive has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-22. Jurisdiction: Ukraine. It appears on an…

PERFECTINVESTCOMPANY

Regulator Warning and Reported Activity PERFECTINVESTCOMPANY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-11. Jurisdiction: United Kingdom. It appears on an official…

PERFECTIS LOANS

Regulator Warning and Reported Activity PERFECTIS LOANS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-16. Jurisdiction: United Kingdom. It appears on an…

Perfinanz Ag

Regulator Warning and Reported Activity Perfinanz Ag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-09-29. Jurisdiction: Switzerland. It appears on an…

Performance Equity Inc.

Regulator Warning and Reported Activity Performance Equity Inc. 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…

Performance investment pte ltd

Performance investment pte ltd (investment-pte.com)

// Forensic Brief — CryptoAndCode Subject: Performance investment pte ltd · Domain: investment-pte.com · Status: under review If you've reached this page after a problem with Performance investment pte ltd (investment-pte.com), this…

Performance to Go PLC

Regulator Warning and Reported Activity Performance to Go PLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2023-06-27. Jurisdiction: Germany. It appears on an…

PERGTRADE

Regulator Warning and Reported Activity PERGTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-14. Jurisdiction: United Kingdom. It appears on an official…

Peridot Investment Management Pty Ltd

Regulator Warning and Reported Activity Peridot Investment Management Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-05. Jurisdiction: Australia. It…

Peritus Capital Inc

Perkea Capital Securities Inc.

Regulator Warning and Reported Activity Perkea Capital Securities Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-03-06. Jurisdiction: Quebec. It appears on…

Perkins Consultancy Group

Regulator Warning and Reported Activity Perkins Consultancy 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…

Permanent Fund LLC

Regulator Warning and Reported Activity Permanent Fund 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…

Permanent Profit Inc.

Permanent TSB (Clone)

Regulator Warning and Reported Activity Permanent TSB (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-11-06. Jurisdiction: Ireland. It appears on an…

Permian Trade: Smart-Contract Risk Scan

Permian Trade: Smart-Contract Risk Scan (permiantrade.com)

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

Pernix Reim Limited

Regulator Warning and Reported Activity Pernix Reim Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-06-12. Jurisdiction: Alberta. 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.

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