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

Powered Consultancy Group

Regulator Warning and Reported Activity Powered Consultancy Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-06-11. Jurisdiction: Switzerland. It appears on…

POWERFULEXPERTCRYPTOZONE

Regulator Warning and Reported Activity POWERFULEXPERTCRYPTOZONE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-18. Jurisdiction: United Kingdom. It appears on an official…

POWERMINE

Regulator Warning and Reported Activity POWERMINE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-10-13. Jurisdiction: Spain. It appears on an…

Powership Capital

Regulator Warning and Reported Activity Powership Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-26. Jurisdiction: Australia. It appears on an…

Powertrade

Regulator Warning and Reported Activity Powertrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-29. Jurisdiction: Australia. It appears on an official…

PowerTrend

PowerTrend (prtrend.ac;https:)

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

POY TRADE

Regulator Warning and Reported Activity POY TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-24. Jurisdiction: United Kingdom. It appears on an…

PPC FINANCE

Regulator Warning and Reported Activity PPC FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-16. Jurisdiction: Spain. It appears on…

Ppsa Europe

Regulator Warning and Reported Activity Ppsa Europe has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-06-02. Jurisdiction: France. It appears on an official…

PPSA Europe Investments Consulting

Regulator Warning and Reported Activity PPSA Europe Investments Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-05-29. Jurisdiction: Portugal. It…

Ppt Veryfast

Regulator Warning and Reported Activity Ppt Veryfast has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-30. Jurisdiction: Thailand. It appears on an official…

Pr Investissements

Regulator Warning and Reported Activity Pr Investissements has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-11-10. Jurisdiction: Luxembourg. It appears on…

Pracownia Finansowa sp. z o.o.

Regulator Warning and Reported Activity Pracownia Finansowa sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-06-06. Jurisdiction: Poland. It appears…

Pracownia Nowych Technologii sp. z o.o. sp. k.

Regulator Warning and Reported Activity Pracownia Nowych Technologii sp. z o.o. sp. k. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-06-06. Jurisdiction:…

Pratholding

Regulator Warning and Reported Activity Pratholding has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 08/12/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Pravenoliqua

Regulator Warning and Reported Activity Pravenoliqua has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-09-08. Jurisdiction: Quebec. It appears on an official regulator…

Pravintol

Regulator Warning and Reported Activity Pravintol has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-07-15. Jurisdiction: Cyprus. It appears on an official…

Praxiscarma s.a.

Regulator Warning and Reported Activity Praxiscarma s.a. has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-01-06. Jurisdiction: Italy. It…

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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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