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

Platinum Capital

Regulator Warning and Reported Activity Platinum Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-11-17. Jurisdiction: Luxembourg. It appears on…

Platinum CFD

Regulator Warning and Reported Activity Platinum CFD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction: United Kingdom. It appears on an…

Platinum Finance

Regulator Warning and Reported Activity Platinum Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-05-05. Jurisdiction: Spain. It appears on…

Platinum Forex Signals

Regulator Warning and Reported Activity Platinum Forex Signals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-07. Jurisdiction: United Kingdom. It appears on…

PLATINUM FX COST CONTROL AND RISK MANAGEMENT

Regulator Warning and Reported Activity PLATINUM FX COST CONTROL AND RISK MANAGEMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission).…

Platinum Global Associates

Regulator Warning and Reported Activity Platinum Global Associates 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…

Platinum Group International

Regulator Warning and Reported Activity Platinum Group International 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…

PLATINUM INVESTMENTS

Regulator Warning and Reported Activity PLATINUM INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-28. Jurisdiction: United Kingdom. It appears on an…

Platinum Markets

Platinum Markets (platinum-markets.com)

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

Platinum Shares Solutions

Regulator Warning and Reported Activity Platinum Shares Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-08-11. Jurisdiction: Quebec. It appears on an…

Platinum Stock

Regulator Warning and Reported Activity Platinum Stock has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

PLATINUM TRADE INVESTMENT

Regulator Warning and Reported Activity PLATINUM TRADE INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-07-06. Jurisdiction: Spain. It appears…

platinumcapitalinvestment.co.uk

Regulator Warning and Reported Activity platinumcapitalinvestment.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-08. Jurisdiction: United Kingdom. It appears on an official…

PLATINUMFOREXTRADE

Regulator Warning and Reported Activity PLATINUMFOREXTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-15. Jurisdiction: United Kingdom. It appears on an official…

PlatinumFX

PlatinumFX (platinumfx.ae)

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

Platinumhitech

Regulator Warning and Reported Activity Platinumhitech has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-08-05. Jurisdiction: Switzerland. It appears on an official…

Platinumpartnerslimited

Regulator Warning and Reported Activity Platinumpartnerslimited has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-03-02. Jurisdiction: Switzerland. It appears on an official…

Platinumproinvestment

Regulator Warning and Reported Activity Platinumproinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-16. Jurisdiction: Spain. 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