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

PlusOption

Regulator Warning and Reported Activity PlusOption 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 an official regulator…

Plustraders

Regulator Warning and Reported Activity Plustraders has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-12-11. Jurisdiction: Quebec. It appears on an official regulator…

PLUT OPTION

Regulator Warning and Reported Activity PLUT OPTION has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-04. Jurisdiction: United Kingdom. It appears on an…

PLUTOFOREXTRADE

Regulator Warning and Reported Activity PLUTOFOREXTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-21. Jurisdiction: United Kingdom. It appears on an official…

Plutomainarch

Regulator Warning and Reported Activity Plutomainarch has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-27. Jurisdiction: United Kingdom. It appears on an official…

Plutus Finance

Regulator Warning and Reported Activity Plutus Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-16. Jurisdiction: United Kingdom. It appears on an…

Plutus Legacy Trust

Regulator Warning and Reported Activity Plutus Legacy Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-07-30. Jurisdiction: British Columbia. It appears…

Plutus Private Equity LLP

Regulator Warning and Reported Activity Plutus Private Equity LLP 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…

Plutus Trading Ltd

Regulator Warning and Reported Activity Plutus Trading Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-06. Jurisdiction: United Kingdom. It appears on…

Plutus

Regulator Warning and Reported Activity Plutus has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-07. Jurisdiction: United Kingdom. It appears on an official…

PM Loans (clone of authorised firm)

Regulator Warning and Reported Activity PM Loans (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-10. Jurisdiction: United Kingdom.…

PMB Capital (Clone of an FCA Authorised firm)

Regulator Warning and Reported Activity PMB Capital (Clone of an FCA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-11. Jurisdiction:…

PMC Financial Services

Regulator Warning and Reported Activity PMC Financial Services has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-22. Jurisdiction: United Kingdom. It appears on…

PMM Limited (clone of FCA authorised firm)

Regulator Warning and Reported Activity PMM Limited (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-24. Jurisdiction: United…

Pms Capital

Regulator Warning and Reported Activity Pms Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2019-12-04. Jurisdiction: Luxembourg. It appears on…

Pms Gestion

Regulator Warning and Reported Activity Pms Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-03-17. Jurisdiction: Luxembourg. It appears on…

Pmt247

Regulator Warning and Reported Activity Pmt247 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-02-10. Jurisdiction: Spain. It appears on an…

PMV Acquisition Corp

Regulator Warning and Reported Activity PMV Acquisition Corp has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-06. Jurisdiction: United Kingdom. It appears on…

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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