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

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…

PIEDRALUZ MONVEX

Regulator Warning and Reported Activity PIEDRALUZ MONVEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-04. Jurisdiction: Spain. It appears on…

PIENSA NETWORK, SL

Regulator Warning and Reported Activity PIENSA NETWORK, SL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-06-24. Jurisdiction: Spain. It appears…

Pier Point Global

Pier Point Global (pierpoint-global.com)

// Forensic Brief — CryptoAndCode Subject: Pier Point Global · Domain: pierpoint-global.com · Status: under review If you've reached this page after a problem with Pier Point Global (pierpoint-global.com), this is a…

Pierce Morgan Trust Management, LLC

Regulator Warning and Reported Activity Pierce Morgan Trust Management, LLC 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:…

Pierre Lafont Brokerage (Clone of EEA Authorised firm)

Regulator Warning and Reported Activity Pierre Lafont Brokerage (Clone of EEA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-01. Jurisdiction:…

PiexBit

Regulator Warning and Reported Activity PiexBit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-21. Jurisdiction: United Kingdom. It appears on an official…

Piggy Money (clone of FCA authorised firm)

Regulator Warning and Reported Activity Piggy Money (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-06. Jurisdiction: United…

piggy Switzerland AG

Regulator Warning and Reported Activity piggy Switzerland AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-11-25. Jurisdiction: Switzerland. It appears on…

Pilier Finward

Regulator Warning and Reported Activity Pilier Finward has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an…

PILLAR CRYPTO

Regulator Warning and Reported Activity PILLAR CRYPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-08. Jurisdiction: United Kingdom. It appears on an…

Pillar Heritage Save

Regulator Warning and Reported Activity Pillar Heritage Save has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on…

Pillar Property Group

Regulator Warning and Reported Activity Pillar Property Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction: United Kingdom. It appears on…

pillarsoflight.ae

Regulator Warning and Reported Activity pillarsoflight.ae has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-09-29. Jurisdiction: France. It appears on an official regulator…

Pim Mtf Markets Limited

Regulator Warning and Reported Activity Pim Mtf Markets Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-06-05. Jurisdiction:…

Pimalo Invest

Regulator Warning and Reported Activity Pimalo Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-10-15. Jurisdiction: Luxembourg. It appears on…

Pimco Asset Management DAC (Clone)

Regulator Warning and Reported Activity Pimco Asset Management DAC (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-05-01. Jurisdiction: Ireland. It appears…

Pimco Global Wealth (Clone) Pimco (Ireland) (Clone)

Regulator Warning and Reported Activity Pimco Global Wealth (Clone) Pimco (Ireland) (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-06-09. Jurisdiction: Ireland.…

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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.

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