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

Pinnacle ICAV (CLONE)

Regulator Warning and Reported Activity Pinnacle ICAV (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2022-11-21. Jurisdiction: Ireland. It appears on an…

Pinnacle Index

Regulator Warning and Reported Activity Pinnacle Index has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-05-02. Jurisdiction: Australia. It appears on an…

Pinnacle Invest Group Ltd.

Regulator Warning and Reported Activity Pinnacle Invest Group Ltd. 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…

Pinnacle Investment Company

Regulator Warning and Reported Activity Pinnacle Investment Company has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-17. Jurisdiction: United Kingdom. It appears on…

Pinnacle InvestX

Regulator Warning and Reported Activity Pinnacle InvestX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-28. Jurisdiction: United Kingdom. It appears on an…

PINNACLE TRADES

Regulator Warning and Reported Activity PINNACLE TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-29. Jurisdiction: United Kingdom. It appears on an…

Pinnacle Trades Net

Regulator Warning and Reported Activity Pinnacle Trades Net has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-16. Jurisdiction: Sweden. It appears on an official regulator or…

Pinnacle Ventures

Regulator Warning and Reported Activity Pinnacle Ventures has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-10-10. Jurisdiction: Alberta. It appears on an official regulator…

Pinnacles Financial

Regulator Warning and Reported Activity Pinnacles Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-03-02. Jurisdiction: Ontario. It appears on an official regulator…

Pinnacles Path Investment

Regulator Warning and Reported Activity Pinnacles Path Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-01. Jurisdiction: New Zealand. It appears on…

Pinnaclesassetmanagement

Regulator Warning and Reported Activity Pinnaclesassetmanagement has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-10. Jurisdiction: New Zealand. It appears on an official…

Pinnaclesaveltd

Regulator Warning and Reported Activity Pinnaclesaveltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-18. Jurisdiction: Spain. It appears on an…

Pinnacleventures LTD

Regulator Warning and Reported Activity Pinnacleventures LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-11-02. Jurisdiction: British Columbia. It appears on…

Pinnaclewealth Advirsors

Regulator Warning and Reported Activity Pinnaclewealth Advirsors has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-02. Jurisdiction: United Kingdom. It appears on an…

PINNATECH GLOBAL

Regulator Warning and Reported Activity PINNATECH GLOBAL 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…

Pioneer Asset Management S.A.

Pioneer Income

Regulator Warning and Reported Activity Pioneer Income has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-05-19. Jurisdiction: New Zealand. It appears on an…

pioneerfinanceltd.com – Imposter website

Regulator Warning and Reported Activity pioneerfinanceltd.com – Imposter website has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-07-03. Jurisdiction: New Zealand. 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