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

PMW

Regulator Warning and Reported Activity PMW has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-08. Jurisdiction: United Kingdom. It appears on an official…

PNBBANQUE

Regulator Warning and Reported Activity PNBBANQUE 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…

PNC IC APP

Regulator Warning and Reported Activity PNC IC APP has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-06-10. Jurisdiction: Spain. It appears…

Pncexglobal

Regulator Warning and Reported Activity Pncexglobal has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-12-20. Jurisdiction: Spain. It appears on an…

PNK TRADE FXLTD

Regulator Warning and Reported Activity PNK TRADE FXLTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-18. Jurisdiction: United Kingdom. It appears on…

Po

Regulator Warning and Reported Activity Po has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-04-13. Jurisdiction: Spain. It appears on an…

PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand)

Regulator Warning and Reported Activity PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand) has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported…

PO TRADE

Regulator Warning and Reported Activity PO TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-06-28. Jurisdiction: Ukraine. It appears on…

PO Trade Limited

Regulator Warning and Reported Activity PO Trade Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18. Jurisdiction: United Kingdom. It appears on…

PO TRADE LTD

Regulator Warning and Reported Activity PO TRADE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2023-05-18. Jurisdiction: Brazil. It appears on an…

Po Trade Ltd Prismaluxerise.it

Regulator Warning and Reported Activity Po Trade Ltd Prismaluxerise.it has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-03-04. Jurisdiction:…

Pocket App Credit

Regulator Warning and Reported Activity Pocket App Credit has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-01-23. Jurisdiction: Switzerland. It appears on…

Pocket App Credit & Finance

Regulator Warning and Reported Activity Pocket App Credit & Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-01-23. Jurisdiction: Switzerland. It…

Pocket Broker

Regulator Warning and Reported Activity Pocket Broker has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-07-01. Jurisdiction: Malaysia. It appears on an official regulator or…

Pocket Exchange Option

Regulator Warning and Reported Activity Pocket Exchange Option has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31. Jurisdiction: United Kingdom. It appears on…

Pocket Option

Regulator Warning and Reported Activity Pocket Option has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/06/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

POCKET OPTION NIL

Regulator Warning and Reported Activity POCKET OPTION NIL has been flagged as a fake broker/platform by IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Nigeria. It appears on an…

Pocket Option/ Pocket Option Malaysia

Regulator Warning and Reported Activity Pocket Option/ Pocket Option Malaysia 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…

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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