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

Premium Edge

Regulator Warning and Reported Activity Premium Edge has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on…

Premium Expert Trade

Regulator Warning and Reported Activity Premium Expert Trade 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…

Premium Finance Solutions Limited

Regulator Warning and Reported Activity Premium Finance Solutions Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-05-30. Jurisdiction: British Columbia. It…

Premium Financials Swiss Bank

Regulator Warning and Reported Activity Premium Financials Swiss Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-03-02. Jurisdiction: Switzerland. It appears…

Premium Funds Management Ltd

Regulator Warning and Reported Activity Premium Funds Management Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-01-07. Jurisdiction: Austria. It appears on an…

PREMIUM GLOBAL

Regulator Warning and Reported Activity PREMIUM GLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-30. Jurisdiction: United Kingdom. It appears on an…

PREMIUM GLOBAL HUB

Regulator Warning and Reported Activity PREMIUM GLOBAL HUB has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-02. Jurisdiction: United Kingdom. It appears on…

Premium Investing

Regulator Warning and Reported Activity Premium Investing has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-08. Jurisdiction: Australia. It appears on an…

PREMIUM LIVE TRADE

Regulator Warning and Reported Activity PREMIUM LIVE TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-18. Jurisdiction: United Kingdom. It appears on…

Premium Markers

Regulator Warning and Reported Activity Premium Markers has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Premium Market Enterprises

Regulator Warning and Reported Activity Premium Market Enterprises has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-17. Jurisdiction: United Kingdom. It appears on…

Premium Market Trades

Regulator Warning and Reported Activity Premium Market Trades 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…

Premium Maxassets

Regulator Warning and Reported Activity Premium Maxassets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-07-24. Jurisdiction: Spain. It appears on…

Premium Mentor (the scam entity)

Regulator Warning and Reported Activity Premium Mentor (the scam entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2024-10-25. Jurisdiction: Jersey. It appears…

Premium Minners

Regulator Warning and Reported Activity Premium Minners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-24. Jurisdiction: United Kingdom. It appears on an…

Premium Noval Assets

Regulator Warning and Reported Activity Premium Noval Assets 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 Placements Management

Regulator Warning and Reported Activity Premium Placements Management 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 Shares Limited

Regulator Warning and Reported Activity Premium Shares Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on…

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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