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

PIONEERSHQ

Regulator Warning and Reported Activity PIONEERSHQ has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-13. Jurisdiction: United Kingdom. It appears on an official…

Pioneersxs

Regulator Warning and Reported Activity Pioneersxs has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-05-08. Jurisdiction: France. It appears on an official regulator…

Pionew Ireland (Clone)

Regulator Warning and Reported Activity Pionew Ireland (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-08-27. Jurisdiction: Ireland. It appears on an…

Pionex

Regulator Warning and Reported Activity Pionex has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-04-10. Jurisdiction: France. It appears on an official regulator…

Pionner markets: Smart-Contract Risk Scan

Pionner markets: Smart-Contract Risk Scan (pioneer-markets.net)

// Forensic Brief — CryptoAndCode Subject: Pionner markets · Domain: pioneer-markets.net · Status: under review If you've reached this page after a problem with Pionner markets (pioneer-markets.net), this is a forensic brief…

Piortello Ltd and Go24Invest

Pip Asset Management Ltd

Regulator Warning and Reported Activity Pip Asset Management Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-22. Jurisdiction: United Kingdom. It appears…

Pip Guide

Regulator Warning and Reported Activity Pip Guide has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-21. Jurisdiction: United Kingdom. It appears on an…

PIP Holdings Pte Ltd

Regulator Warning and Reported Activity PIP Holdings Pte Ltd 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…

Pip Industry Ltd

Pip Industry Ltd (pipindustry.com)

// Forensic Brief — CryptoAndCode Subject: Pip Industry Ltd · Domain: pipindustry.com · Status: under review If you've reached this page after a problem with Pip Industry Ltd (pipindustry.com), this is a…

Pip Signal (pipsignal.org) Forensic Brief — On-Chain Evidence & Action Steps

Pip Signal (pipsignal.org) Forensic Brief — On-Chain Evidence & Action Steps (pipsignal.org)

// Forensic Brief — CryptoAndCode Subject: Pip Signal · Domain: pipsignal.org · Status: under review If you've reached this page after a problem with Pip Signal (pipsignal.org), this is a forensic brief…

PIPCOUNT FX LTD

Regulator Warning and Reported Activity PIPCOUNT FX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-17. Jurisdiction: United Kingdom. It appears on…

Pipinvestors (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Pipinvestors (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-02. Jurisdiction: United Kingdom.…

PipPotential

Regulator Warning and Reported Activity PipPotential has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an official…

PIPRADARI INVEST

Regulator Warning and Reported Activity PIPRADARI INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an…

Pips Star

Pips Star (pipsstar.com)

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

Pips-Mastery

Regulator Warning and Reported Activity Pips-Mastery has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/05/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

PipschainForum Pips Chain Forum

Regulator Warning and Reported Activity PipschainForum Pips Chain Forum has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-20. Jurisdiction: Australia. 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