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

Placementsfaciles

Regulator Warning and Reported Activity Placementsfaciles has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-11. Jurisdiction: France. It appears on an official regulator…

Placementsgarantis

Regulator Warning and Reported Activity Placementsgarantis has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-10-07. Jurisdiction: France. It appears on an official regulator…

Placementsmart

Regulator Warning and Reported Activity Placementsmart has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-04-03. Jurisdiction: France. It appears on an official regulator…

Placementstrategique

Regulator Warning and Reported Activity Placementstrategique 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 regulator…

Plain Trading S.A.

Regulator Warning and Reported Activity Plain Trading S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-01-25. Jurisdiction: British Columbia. It appears…

PLAN ANGEL 5.0

Regulator Warning and Reported Activity PLAN ANGEL 5.0 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-08. Jurisdiction: Spain. It appears…

Plan Bit Global Limited and Plan Bit Tech Ltd

Regulator Warning and Reported Activity Plan Bit Global Limited and Plan Bit Tech Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e…

Plan for retirement with gold stocks

Regulator Warning and Reported Activity Plan for retirement with gold stocks has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-05. Jurisdiction: Thailand. It…

PlanAndInvests

Regulator Warning and Reported Activity PlanAndInvests has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-18. Jurisdiction: United Kingdom. It appears on an official…

Planerabit

Regulator Warning and Reported Activity Planerabit 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 an official…

PlanetClean Recycle Industries Corp

Regulator Warning and Reported Activity PlanetClean Recycle Industries Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-07-07. Jurisdiction: British Columbia. It…

Planetoption

Planetrade Holdings Sdn Bhd

Regulator Warning and Reported Activity Planetrade Holdings Sdn Bhd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official…

Planguard Invest

Regulator Warning and Reported Activity Planguard Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-17. Jurisdiction: United Kingdom. It appears on an…

Planificadores financieros

Regulator Warning and Reported Activity Planificadores financieros has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-21. Jurisdiction: Thailand. It appears on an official…

Plannet Marketing

Regulator Warning and Reported Activity Plannet Marketing has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12. Jurisdiction: United Kingdom. It appears on an…

Planoff Investment Company

Regulator Warning and Reported Activity Planoff Investment Company 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…

Plantveggie cause lovemom

Regulator Warning and Reported Activity Plantveggie cause lovemom has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-10. Jurisdiction: Thailand. 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