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

Platinumx Trade

Regulator Warning and Reported Activity Platinumx Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-09-13. Jurisdiction: British Columbia. It appears on…

PLATON FINANCIE TOOLS S.L.

Regulator Warning and Reported Activity PLATON FINANCIE TOOLS S.L. has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-07-20. Jurisdiction: Spain. It…

Play Kantor sp. z o.o.

Regulator Warning and Reported Activity Play Kantor sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-06-01. Jurisdiction: Poland. It appears…

Plaza funds management

Regulator Warning and Reported Activity Plaza funds management has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-10-04. Jurisdiction: New Zealand. It appears on…

PLC24

Regulator Warning and Reported Activity PLC24 has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-11-11. Jurisdiction: The Netherlands. It…

Plcbarclays

Regulator Warning and Reported Activity Plcbarclays has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-03-25. Jurisdiction: France. It appears on an official regulator…

PLEDGEVOW

Regulator Warning and Reported Activity PLEDGEVOW has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-08. Jurisdiction: United Kingdom. It appears on an official…

Plenitudeeurope

Regulator Warning and Reported Activity Plenitudeeurope has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 28/06/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Plenum Investments

Regulator Warning and Reported Activity Plenum Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-29. Jurisdiction: Switzerland. It appears on an…

PLETHORA GROUP LTD (

Regulator Warning and Reported Activity PLETHORA GROUP LTD ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2021-07-28. Jurisdiction: Romania. It appears on an…

PlexCorps (Issuer of PlexCoin)

Regulator Warning and Reported Activity PlexCorps (Issuer of PlexCoin) 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…

Plexus Capital

Regulator Warning and Reported Activity Plexus Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-11-03. Jurisdiction: The Netherlands.…

Plexus Finance: Smart-Contract Risk Scan

Plexus Finance: Smart-Contract Risk Scan (plexusfin.com)

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

Plexusfin.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Plexusfin.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-15. Jurisdiction: United Kingdom.…

PLM Global Markets (plmglobalmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

PLM Global Markets (plmglobalmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (plmglobalmarkets.com)

// Forensic Brief — CryptoAndCode Subject: PLM Global Markets · Domain: plmglobalmarkets.com · Status: under review If you've reached this page after a problem with PLM Global Markets (plmglobalmarkets.com), this is a…

Ploy ThiTima

Regulator Warning and Reported Activity Ploy ThiTima has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-03. Jurisdiction: Thailand. It appears on an official…

plukphakprawrakmae65

Regulator Warning and Reported Activity plukphakprawrakmae65 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-03. Jurisdiction: Thailand. It appears on an official regulator…

Plus Capital Advisor

Plus Capital Advisor (pluscapitaladvisor.com)

// Forensic Brief — CryptoAndCode Subject: Plus Capital Advisor · Domain: pluscapitaladvisor.com · Status: under review If you've reached this page after a problem with Plus Capital Advisor (pluscapitaladvisor.com), this is a…

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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