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

PIMCO Investment Management (Hong Kong) Co., Limited

Regulator Warning and Reported Activity PIMCO Investment Management (Hong Kong) Co., Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-09-19. Jurisdiction:…

Pimmit Partners

Pinatrades

Regulator Warning and Reported Activity Pinatrades 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.…

PINE FX MARKETS (pinefxmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

PINE FX MARKETS (pinefxmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (pinefxmarkets.com)

// Forensic Brief — CryptoAndCode Subject: PINE FX MARKETS · Domain: pinefxmarkets.com · Status: under review If you've reached this page after a problem with PINE FX MARKETS (pinefxmarkets.com), this is a…

Pinecone Capital SA

Regulator Warning and Reported Activity Pinecone Capital SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-10-28. Jurisdiction: Switzerland. It appears on…

Pinecone Tokenised Fund

Regulator Warning and Reported Activity Pinecone Tokenised Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-09-16. Jurisdiction: Luxembourg. It appears…

Pinecrest Corporation

Regulator Warning and Reported Activity Pinecrest Corporation 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…

Pinegroup Limited

Regulator Warning and Reported Activity Pinegroup Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an official…

PINEINCHTRADER

Regulator Warning and Reported Activity PINEINCHTRADER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-29. Jurisdiction: United Kingdom. It appears on an official…

Pinet Pro Limited

Regulator Warning and Reported Activity Pinet Pro Limited 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…

PINEXFINANCECHAIN

Regulator Warning and Reported Activity PINEXFINANCECHAIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-01. Jurisdiction: United Kingdom. It appears on an official…

PINGOCRYPTOS

Regulator Warning and Reported Activity PINGOCRYPTOS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-11. Jurisdiction: United Kingdom. It appears on an official…

Pinicle Registry

Regulator Warning and Reported Activity Pinicle Registry 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…

Pinnacle Capital

Regulator Warning and Reported Activity Pinnacle Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2020-05-01. Jurisdiction: Ontario. It appears on an official regulator…

Pinnacle Capital Partners LLC

Regulator Warning and Reported Activity Pinnacle Capital Partners LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-06. Jurisdiction: United Kingdom. It appears…

PINNACLE FX TRADES

PINNACLE FX TRADES (pinnaclefxtraders.pro)

// Forensic Brief — CryptoAndCode Subject: PINNACLE FX TRADES · Domain: pinnaclefxtraders.pro · Status: under review If you've reached this page after a problem with PINNACLE FX TRADES (pinnaclefxtraders.pro), this is a…

Pinnacle Holdings Limited

Regulator Warning and Reported Activity Pinnacle Holdings Limited 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…

Pinnacle Horizon Capital

Regulator Warning and Reported Activity Pinnacle Horizon Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-08-25. Jurisdiction: Hong Kong. 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