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

Pgbllmited

Regulator Warning and Reported Activity Pgbllmited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-08-29. Jurisdiction: Malta. It appears on an official regulator…

Pgfinvest

PGIM Invest

Regulator Warning and Reported Activity PGIM Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-19. Jurisdiction: United Kingdom. It appears on an…

PGLM

Regulator Warning and Reported Activity PGLM has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-01-06. Jurisdiction: Japan. It appears on an official regulator or…

Pgs Cpl

Regulator Warning and Reported Activity Pgs Cpl has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-08. Jurisdiction: France. It appears on an official…

Phantominvestltd

Regulator Warning and Reported Activity Phantominvestltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-16. Jurisdiction: Spain. It appears on an…

Phantoms Global

Regulator Warning and Reported Activity Phantoms Global 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…

Pharm Core

Regulator Warning and Reported Activity Pharm Core has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-08. Jurisdiction: United Kingdom. It appears on an…

Phase Asset Management (Clone of EEA authorised firm)

Regulator Warning and Reported Activity Phase Asset Management (Clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-31. Jurisdiction:…

Phase Forex Ltd

Regulator Warning and Reported Activity Phase Forex Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-17. Jurisdiction: United Kingdom. It appears on…

Phase Markets

Phase Markets (phasemarkets.com)

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

Phemex Global Ltd

Regulator Warning and Reported Activity Phemex Global Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on…

Phemex-OTC

Regulator Warning and Reported Activity Phemex-OTC has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-07-16. Jurisdiction: Quebec. It appears on an official regulator…

Phenexx

Phenexx (phenexx.com)

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

Phenix Digital Solutions

Regulator Warning and Reported Activity Phenix Digital Solutions 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…

Phenix Trust Ltd

Regulator Warning and Reported Activity Phenix Trust Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-09-25. Jurisdiction: Ireland. It appears on an…

PhenoFX (phenofx.com) Forensic Brief — On-Chain Evidence & Action Steps

PhenoFX (phenofx.com) Forensic Brief — On-Chain Evidence & Action Steps (phenofx.com)

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

PHENOM AUTO FX PRO

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

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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