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

Plus Capital Group

Plus Finanzen

Regulator Warning and Reported Activity Plus Finanzen 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…

PLUS FINTECH S.A.

Regulator Warning and Reported Activity PLUS FINTECH S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2021-07-30. Jurisdiction: Argentina. It appears on an…

Plus Investmentag

Regulator Warning and Reported Activity Plus Investmentag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-11-28. Jurisdiction: Switzerland. It appears on an…

Plus Lening

Regulator Warning and Reported Activity Plus Lening has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 01/07/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Plus One Ltd

Regulator Warning and Reported Activity Plus One Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2021-02-17. Jurisdiction: Italy.…

Plus100: Smart-Contract Risk Scan

Plus100: Smart-Contract Risk Scan (plus100fx.com)

// Forensic Brief — CryptoAndCode Subject: Plus100 · Domain: plus100fx.com · Status: under review If you've reached this page after a problem with Plus100 (plus100fx.com), this is a forensic brief — not…

Plus500

Regulator Warning and Reported Activity Plus500 has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-06-09. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Plus500AU Pty. Ltd. NovaPro Trade

Regulator Warning and Reported Activity Plus500AU Pty. Ltd. NovaPro Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-19. Jurisdiction: Australia. It…

Plus500un

Regulator Warning and Reported Activity Plus500un has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-06. Jurisdiction: United Kingdom. It appears on an official…

Plus5fx

Regulator Warning and Reported Activity Plus5fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-07-23. Jurisdiction: Ontario. It appears on an official regulator or…

Plus600 Management Ltd

Plus600 Management Ltd (plus-600.com)

// Forensic Brief — CryptoAndCode Subject: Plus600 Management Ltd · Domain: plus-600.com · Status: under review If you've reached this page after a problem with Plus600 Management Ltd (plus-600.com), this is a…

Pluscapitalpro

Regulator Warning and Reported Activity Pluscapitalpro has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-14. Jurisdiction: New Zealand. It appears on an official…

PlusCFD (clone of FCA authorised firm)

Regulator Warning and Reported Activity PlusCFD (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-12. Jurisdiction: United Kingdom.…

Plusinvesting (no relation to Plus Investing, located

Regulator Warning and Reported Activity Plusinvesting (no relation to Plus Investing, located has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-02-04. Jurisdiction:…

Plusinvesting

Regulator Warning and Reported Activity Plusinvesting has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2025-01-27. Jurisdiction: Alberta. It appears on an official regulator or…

Pluskredi

Regulator Warning and Reported Activity Pluskredi has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Pluskredite

Regulator Warning and Reported Activity Pluskredite has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

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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.

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