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

Peterson Capital Partners, Inc.

Regulator Warning and Reported Activity Peterson Capital Partners, 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…

Petit Port Capital

Regulator Warning and Reported Activity Petit Port Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-01-06. Jurisdiction: Switzerland. It appears on…

PetraGain Corporation

Regulator Warning and Reported Activity PetraGain Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Petrol ProAir

Regulator Warning and Reported Activity Petrol ProAir has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-04-13. Jurisdiction: Spain. It appears on…

Petron Capital

Regulator Warning and Reported Activity Petron Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-11-20. Jurisdiction: Spain. It appears on…

Petron-Pay

Regulator Warning and Reported Activity Petron-Pay 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 of America.…

Petronagroup

Petronagroup (petronagroup.com)

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

Petrus Conseil

Regulator Warning and Reported Activity Petrus Conseil has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-01-05. Jurisdiction: France. It appears on an official…

Pex Global Inc.

Regulator Warning and Reported Activity Pex Global 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…

Pexmoncoin

Regulator Warning and Reported Activity Pexmoncoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-11-10. Jurisdiction: Spain. It appears on an…

Pexotera (pexotera.com) Forensic Brief — On-Chain Evidence & Action Steps

Pexotera (pexotera.com) Forensic Brief — On-Chain Evidence & Action Steps (pexotera.com)

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

PFC Platinum Financial

Regulator Warning and Reported Activity PFC Platinum Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-09. Jurisdiction: United Kingdom. It appears on…

PFDMarkets- Impersonates New Zealand Company

Regulator Warning and Reported Activity PFDMarkets- Impersonates New Zealand Company has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-01-21. Jurisdiction: New Zealand. It…

PFH Markets Ltd

Regulator Warning and Reported Activity PFH Markets Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-24. Jurisdiction: United Kingdom. It appears on…

Pfm H2t

Regulator Warning and Reported Activity Pfm H2t has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-27. Jurisdiction: France. It appears on an official…

pfm.golden-malt.com

Regulator Warning and Reported Activity pfm.golden-malt.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-11-23. Jurisdiction: France. It appears on an official regulator…

PFS Investments

Regulator Warning and Reported Activity PFS Investments 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 of…

PFT Certx International Ltd Zeus Global Asset Management FZCO

Regulator Warning and Reported Activity PFT Certx International Ltd Zeus Global Asset Management FZCO has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e…

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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