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

PHENOMENAL EXCHANGE

Regulator Warning and Reported Activity PHENOMENAL EXCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on an…

Phidom

Regulator Warning and Reported Activity Phidom has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-01-03. Jurisdiction: Ontario. It appears on an official regulator or…

Phil International Limited

Regulator Warning and Reported Activity Phil International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-08-26. Jurisdiction: Hong Kong. It appears…

philippe@blondel-joigny.com

Regulator Warning and Reported Activity philippe@blondel-joigny.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…

PhillipCapital UK (clone of authorised firm)

Regulator Warning and Reported Activity PhillipCapital UK (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-20. Jurisdiction: United Kingdom.…

Philos Partners Investor Services Limited (Clone)

Regulator Warning and Reported Activity Philos Partners Investor Services Limited (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-05-09. Jurisdiction: Ireland. It…

Phishing campaign

Regulator Warning and Reported Activity Phishing campaign has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2021-07-21. Jurisdiction: Quebec. It appears on an official…

Phixius

Regulator Warning and Reported Activity Phixius has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-06-21. Jurisdiction: Spain. It appears on an…

PHOEBUS Finance SA

Regulator Warning and Reported Activity PHOEBUS Finance SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-06-09. Jurisdiction: Switzerland. It appears on…

Phoenica Peak Capital

Regulator Warning and Reported Activity Phoenica Peak Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2025-10-15. Jurisdiction: Malta. It appears on an…

Phoenix Advise

Regulator Warning and Reported Activity Phoenix Advise has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-04-24. Jurisdiction: The Netherlands.…

Phoenix Alliance International

Regulator Warning and Reported Activity Phoenix Alliance International has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an…

Phoenix Brokage: Smart-Contract Risk Scan

Phoenix Brokage: Smart-Contract Risk Scan (phoenixbrokage.com)

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

PHOENIX CAPITAL GROUP

Regulator Warning and Reported Activity PHOENIX CAPITAL GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-07-01. Jurisdiction: Argentina. It appears on an…

Phoenix Financial Services

Phoenix Offshore Financial Services

Regulator Warning and Reported Activity Phoenix Offshore Financial Services has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-03-31. Jurisdiction: Switzerland. It appears…

Phoenix Wealth Management (clone of FCA authorised firm)

Regulator Warning and Reported Activity Phoenix Wealth Management (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-04. Jurisdiction:…

Phoenix: Smart-Contract Risk Scan

Phoenix: Smart-Contract Risk Scan (phoenixapp.io)

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

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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