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

Pivlex

Regulator Warning and Reported Activity Pivlex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-07-01. Jurisdiction: United Kingdom. It appears on an official…

Pivot Signals

Pivot Signals (pivotsignals.live)

// Forensic Brief — CryptoAndCode Subject: Pivot Signals · Domain: pivotsignals.live · Status: under review If you've reached this page after a problem with Pivot Signals (pivotsignals.live), this is a forensic brief…

Pivotalcoinnet

Regulator Warning and Reported Activity Pivotalcoinnet has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-11-14. Jurisdiction: Spain. It appears on an…

Pivotfirm

Regulator Warning and Reported Activity Pivotfirm has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on an…

Pixel Group Holdings Pte. Ltd.

Regulator Warning and Reported Activity Pixel Group 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…

PixelTrade Technologies Pte. Ltd.

Regulator Warning and Reported Activity PixelTrade Technologies 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…

PIXPAL PRO PIX CONSULTING LIMITED (PIXPAL

Regulator Warning and Reported Activity PIXPAL PRO PIX CONSULTING LIMITED (PIXPAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2023-04-07. Jurisdiction: Romania. It appears…

Pixton AG

Regulator Warning and Reported Activity Pixton AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-02-23. Jurisdiction: Switzerland. It appears on an…

Pixum AI

Regulator Warning and Reported Activity Pixum AI has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-08. Jurisdiction: New Zealand. It appears on an…

Pixxo.co.uk

Regulator Warning and Reported Activity Pixxo.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-05. Jurisdiction: United Kingdom. It appears on an official…

Piyasa Servet

Regulator Warning and Reported Activity Piyasa Servet has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on an…

Pjp Epargne Whisky

Regulator Warning and Reported Activity Pjp Epargne Whisky has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-29. Jurisdiction: France. It appears on an…

PJT Academy

Regulator Warning and Reported Activity PJT Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-06-11. Jurisdiction: Hong Kong. It appears on…

Pkassets

Regulator Warning and Reported Activity Pkassets has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-04-01. Jurisdiction: Switzerland. It appears on an official…

Place A Trade

Place A Trade (placeatrade.com)

// Forensic Brief — CryptoAndCode Subject: Place A Trade · Domain: placeatrade.com · Status: under review If you've reached this page after a problem with Place A Trade (placeatrade.com), this is a…

Placement Action

Regulator Warning and Reported Activity Placement Action has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-10-30. Jurisdiction: France. It appears on an official…

Placement Vins

Regulator Warning and Reported Activity Placement Vins has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-01. Jurisdiction: France. It appears on an official…

Placementeurope

Regulator Warning and Reported Activity Placementeurope has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-01-25. Jurisdiction: Luxembourg. It appears on an…

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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