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

PIPSCHASERS CAPITAL SRL

Regulator Warning and Reported Activity PIPSCHASERS CAPITAL SRL has been flagged as a fake broker/platform by IOSCO I-SCAN (Dominican Republic – Superintendencia del Mercado de Valores). reported 2023-02-13. Jurisdiction: Dominican Republic. It…

PIPSEXPERTTRADES

PIPSEXPERTTRADES (pipsexpertrades.com)

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

Pipsmartacademy

Regulator Warning and Reported Activity Pipsmartacademy has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-12-18. Jurisdiction: Spain. It appears on an…

Pipspool

Pipspool (pipspool.com)

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

PipsTradeFX

Regulator Warning and Reported Activity PipsTradeFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-17. Jurisdiction: United Kingdom. It appears on an official…

PIPSTRADEMARKETS GROUP

Regulator Warning and Reported Activity PIPSTRADEMARKETS GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-17. Jurisdiction: United Kingdom. It appears on an…

PIPSUPREME LTD

PIPSUPREME LTD (pipsupreme.com)

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

PIPTRADE OPTIONS

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

PIPTRADEX (BVI) LTD.

Pipture Investments

Regulator Warning and Reported Activity Pipture Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-26. Jurisdiction: United Kingdom. It appears on an…

Pipvertex

Regulator Warning and Reported Activity Pipvertex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-12. Jurisdiction: United Kingdom. It appears on an official…

PipXpert

Regulator Warning and Reported Activity PipXpert has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-18. Jurisdiction: United Kingdom. It appears on an official…

Pirabk

Regulator Warning and Reported Activity Pirabk has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2025-06-30. Jurisdiction: Belgium. It appears on an official…

Pirabk financieringsmaatschappij

Regulator Warning and Reported Activity Pirabk financieringsmaatschappij has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Pististrustltd

Regulator Warning and Reported Activity Pististrustltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-03-28. Jurisdiction: Spain. It appears on an…

PitbullMarkets

Regulator Warning and Reported Activity PitbullMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-03. Jurisdiction: United Kingdom. It appears on an official…

PITCHFOREX TRADE & FINANCE GROUP, INC.

Regulator Warning and Reported Activity PITCHFOREX TRADE & FINANCE GROUP, INC. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported…

piu41.international

Regulator Warning and Reported Activity piu41.international has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-06-18. Jurisdiction: Switzerland. 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