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

PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD

Regulator Warning and Reported Activity PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-17. Jurisdiction: United…

PREMIER TRUST

Regulator Warning and Reported Activity PREMIER TRUST has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-06-10. Jurisdiction: Chile. It…

PREMIER YIELD TRADING COMPANY

Regulator Warning and Reported Activity PREMIER YIELD TRADING COMPANY has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-10-11. Jurisdiction:…

Premier-Options

Regulator Warning and Reported Activity Premier-Options has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-08. Jurisdiction: United Kingdom. It appears on an official…

Premier-Shares

Regulator Warning and Reported Activity Premier-Shares has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

PREMIERFXPRO TRADES LIMITED

Regulator Warning and Reported Activity PREMIERFXPRO TRADES LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-22. Jurisdiction: United Kingdom. It appears on…

Premierfxt

Regulator Warning and Reported Activity Premierfxt has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an…

Premierfxtrade

Regulator Warning and Reported Activity Premierfxtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an…

Preminentgoals (preminentgoals.com) Forensic Brief — On-Chain Evidence & Action Steps

Preminentgoals (preminentgoals.com) Forensic Brief — On-Chain Evidence & Action Steps (preminentgoals.com)

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

Premium Alliance Group

Regulator Warning and Reported Activity Premium Alliance 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…

Premium amazon Certified

Regulator Warning and Reported Activity Premium amazon Certified has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-30. Jurisdiction: Thailand. It appears on an…

Premium Asset

Regulator Warning and Reported Activity Premium Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-24. Jurisdiction: United Kingdom. It appears on an…

Premium Bherma Trust

Regulator Warning and Reported Activity Premium Bherma Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on…

Premium coffee amazon Certified

Regulator Warning and Reported Activity Premium coffee amazon Certified has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-21. Jurisdiction: Thailand. It appears on…

Premium Crypto Gain

Premium Crypto Gain (premiumcryptogain.ltd)

// Forensic Brief — CryptoAndCode Subject: Premium Crypto Gain · Domain: premiumcryptogain.ltd · Status: under review If you've reached this page after a problem with Premium Crypto Gain (premiumcryptogain.ltd), this is a…

Premium Crypto Lite

Regulator Warning and Reported Activity Premium Crypto Lite has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-10. Jurisdiction: New Zealand. It appears on…

premium crypto ltd

Regulator Warning and Reported Activity premium crypto ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-15. Jurisdiction: United Kingdom. It appears on…

Premium Direct Capital Partners

Regulator Warning and Reported Activity Premium Direct Capital Partners 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…

1 862…122012211222…1724 »

Page 1221 of 1724 · 31,020 reports

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