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

Praxo Pay

Regulator Warning and Reported Activity Praxo Pay has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Praxxiss

Regulator Warning and Reported Activity Praxxiss has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-15. Jurisdiction: United Kingdom. It appears on an official…

PRB CAPITALS LTD

Regulator Warning and Reported Activity PRB CAPITALS LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-04. Jurisdiction: United Kingdom. It appears on…

PRBS Gestion Group LLC

Regulator Warning and Reported Activity PRBS Gestion Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-04-22. Jurisdiction: Poland. It appears on…

Pre Markets

Pre Markets (premarkets.co)

// Forensic Brief — CryptoAndCode Subject: Pre Markets · Domain: premarkets.co · Status: under review If you've reached this page after a problem with Pre Markets (premarkets.co), this is a forensic brief…

Pre-Market IPO

Regulator Warning and Reported Activity Pre-Market IPO has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-01-30. Jurisdiction: Switzerland. It appears on an…

Precept Sg

Regulator Warning and Reported Activity Precept Sg 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…

PreciousStudio-Work

Regulator Warning and Reported Activity PreciousStudio-Work has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-06-17. Jurisdiction: Quebec. It appears on an official regulator…

PRÉCIS BITDEX

Regulator Warning and Reported Activity PRÉCIS BITDEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-12-15. Jurisdiction: Chile. It…

Precis Reviews

Regulator Warning and Reported Activity Precis Reviews has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-24. Jurisdiction: Alberta. It appears on an official regulator…

Precise Trades Flips

Regulator Warning and Reported Activity Precise Trades Flips has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-27. Jurisdiction: United Kingdom. It appears on…

Precision Financial Services LLC

Regulator Warning and Reported Activity Precision Financial Services LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-17. Jurisdiction: United Kingdom. It appears…

PRECISION FX

PRECISION FX (precisionfx.org)

// Forensic Brief — CryptoAndCode Subject: PRECISION FX · Domain: precisionfx.org · Status: under review If you've reached this page after a problem with PRECISION FX (precisionfx.org), this is a forensic brief…

PRECISION FXLTD

Regulator Warning and Reported Activity PRECISION FXLTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-13. Jurisdiction: United Kingdom. It appears on an…

Precisionmarketsoption

Precisionmarketsoption (precisionmarketsoption.com)

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

Precisiontrade

Regulator Warning and Reported Activity Precisiontrade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-02-10. Jurisdiction: New Zealand. It appears on an official…

Predictedmarkets

Regulator Warning and Reported Activity Predictedmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-01-29. Jurisdiction: France. It appears on an official regulator…

Prefa Group S.A.

Regulator Warning and Reported Activity Prefa Group S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-09-12. Jurisdiction: Poland. 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