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

Peroue Conseils

Regulator Warning and Reported Activity Peroue Conseils has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-01-17. Jurisdiction: France. It appears on an official…

PEROXATRADE

Regulator Warning and Reported Activity PEROXATRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-12. Jurisdiction: United Kingdom. It appears on an official…

Perpetual: Smart-Contract Risk Scan

Perpetual: Smart-Contract Risk Scan (perpetual-liquidity.com)

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

Persevobt

Regulator Warning and Reported Activity Persevobt has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-03-19. Jurisdiction: Spain. It appears on an…

Pershing invest AG

Regulator Warning and Reported Activity Pershing invest AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-04-22. Jurisdiction: Switzerland. It appears on…

Persocpt

Regulator Warning and Reported Activity Persocpt has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-11-29. Jurisdiction: France. It appears on an official regulator…

Personal App Desktops

Regulator Warning and Reported Activity Personal App Desktops has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-06. Jurisdiction: Thailand. It appears on an…

Personal Financial Solutions

Regulator Warning and Reported Activity Personal Financial Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-19. Jurisdiction: United Kingdom. It appears on…

Personal Portfolio Online Pty Ltd

Regulator Warning and Reported Activity Personal Portfolio Online Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-14. Jurisdiction: Australia. It…

Personalappcenter

Regulator Warning and Reported Activity Personalappcenter has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-05. Jurisdiction: Thailand. It appears on an official regulator…

PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR

Regulator Warning and Reported Activity PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-03-28. Jurisdiction: Greece.…

Persons falsely presenting themselves as officers/executives of HCMC

Regulator Warning and Reported Activity Persons falsely presenting themselves as officers/executives of HCMC has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-11-24. Jurisdiction:…

persons operating via websites: fenixsecurities.org

Regulator Warning and Reported Activity persons operating via websites: fenixsecurities.org has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-03-02. Jurisdiction: Poland. It appears…

Perterra Funds PC (clone of FCA authorised firm)

Pesos Globe

Regulator Warning and Reported Activity Pesos Globe has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-04. Jurisdiction: United Kingdom. It appears on an…

Peter Hamilton Law Firm & Consultancy

Regulator Warning and Reported Activity Peter Hamilton Law Firm & Consultancy has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04.…

Peterhouse Capital

Regulator Warning and Reported Activity Peterhouse Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-09-08. Jurisdiction: United Kingdom. It appears on an…

Peterson Advisors Limited

Regulator Warning and Reported Activity Peterson Advisors Limited 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…

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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