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

Preferred Trusts

Regulator Warning and Reported Activity Preferred Trusts 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 official regulator or…

Prefix Trade

Regulator Warning and Reported Activity Prefix Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-09-10. Jurisdiction: Ontario. It appears on an official regulator…

PREFXMAXLIVE

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

PREMIER AXIS FINANCE

Regulator Warning and Reported Activity PREMIER AXIS FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-12. Jurisdiction: United Kingdom. It appears on…

Premier Bonds

Regulator Warning and Reported Activity Premier Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-08. Jurisdiction: United Kingdom. It appears on an…

Premier Capital Finance

Regulator Warning and Reported Activity Premier Capital Finance 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…

Premier Capital Group

Regulator Warning and Reported Activity Premier Capital Group 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…

Premier Consultancy Group (PCG)

Regulator Warning and Reported Activity Premier Consultancy Group (PCG) 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…

Premier Equity Futures

Premier Equity Futures (premierequityfutures.co.id)

// Forensic Brief — CryptoAndCode Subject: Premier Equity Futures · Domain: premierequityfutures.co.id · Status: under review If you've reached this page after a problem with Premier Equity Futures (premierequityfutures.co.id), this is a…

PREMIER EQUITY MANAGEMENT LLC

Regulator Warning and Reported Activity PREMIER EQUITY MANAGEMENT LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-02. Jurisdiction: United Kingdom. It appears…

Premier Finance Limited

Premier Finance Limited (premierfinances.ltd)

// Forensic Brief — CryptoAndCode Subject: Premier Finance Limited · Domain: premierfinances.ltd · Status: under review If you've reached this page after a problem with Premier Finance Limited (premierfinances.ltd), this is a…

Premier Forex (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Premier Forex (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-01. Jurisdiction: United…

Premier FX Trading

Regulator Warning and Reported Activity Premier FX Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2020-12-17. Jurisdiction: Ireland. It appears on an…

Premier Global Access FX

Regulator Warning and Reported Activity Premier Global Access FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-11. Jurisdiction: United Kingdom. It appears…

Premier Group Financial Services (Clone of UK registered company)

Regulator Warning and Reported Activity Premier Group Financial Services (Clone of UK registered company) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-31.…

Premier Mergers

Regulator Warning and Reported Activity Premier Mergers 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 States of…

PREMIER MORTGAGE BANK

Regulator Warning and Reported Activity PREMIER MORTGAGE BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-26. Jurisdiction: United Kingdom. It appears on…

Premier Portfolio Markets

Regulator Warning and Reported Activity Premier Portfolio Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-09-23. Jurisdiction: British Columbia. It appears…

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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