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

Phoenix24 (clone of FCA authorised firm)

Regulator Warning and Reported Activity Phoenix24 (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-11. Jurisdiction: United Kingdom.…

Phoenix88 Credit Services

Regulator Warning and Reported Activity Phoenix88 Credit Services 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…

Phoenixcpartners

Regulator Warning and Reported Activity Phoenixcpartners has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-12-15. Jurisdiction: Australia. It appears on an official…

Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin

Regulator Warning and Reported Activity Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-08-08. Jurisdiction: Ontario. It…

PhoenixFireFx

Regulator Warning and Reported Activity PhoenixFireFx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-28. Jurisdiction: United Kingdom. It appears on an official…

Phoney SBS Bank offers fake term-deposit investment

Regulator Warning and Reported Activity Phoney SBS Bank offers fake term-deposit investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-03-19. Jurisdiction: New…

Phonixtrade

Regulator Warning and Reported Activity Phonixtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-02. Jurisdiction: United Kingdom. It appears on an official…

Phrona

Regulator Warning and Reported Activity Phrona has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Phyntex Markets

Regulator Warning and Reported Activity Phyntex Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-09-01. Jurisdiction: Malaysia. It appears on an official regulator or…

Phyx Trade Ltd.

Regulator Warning and Reported Activity Phyx Trade Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-04-01. Jurisdiction: Ontario. It appears on an official…

Pibexa

Pibexa (pibexa.com)

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

Pibuxoiv

Regulator Warning and Reported Activity Pibuxoiv has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-02-29. Jurisdiction: Quebec. It appears on an official regulator…

Piccor AG

Picktan Capital (Clone)

Regulator Warning and Reported Activity Picktan Capital (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2026-03-27. Jurisdiction: Belgium. It appears on…

Picktan Capital

Regulator Warning and Reported Activity Picktan Capital has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Pictet UK (clone of FCA authorised firm)

Regulator Warning and Reported Activity Pictet UK (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-26. Jurisdiction: United…

Pictetcrypto

Regulator Warning and Reported Activity Pictetcrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-04-23. Jurisdiction: Hong Kong. It appears on an…

PIEDRAFORD

Regulator Warning and Reported Activity PIEDRAFORD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-13. Jurisdiction: United Kingdom. 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.

Report a Scam Broker