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 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…

Premium Spot

Regulator Warning and Reported Activity Premium Spot has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-07. Jurisdiction: France. It appears on an official…

Premium Stocks Options: Smart-Contract Risk Scan

Premium Stocks Options: Smart-Contract Risk Scan (premiumstocksoptions.com)

// Forensic Brief — CryptoAndCode Subject: Premium Stocks Options · Domain: premiumstocksoptions.com · Status: under review If you've reached this page after a problem with Premium Stocks Options (premiumstocksoptions.com), this is a…

Premium Stocks

Regulator Warning and Reported Activity Premium Stocks has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-14. Jurisdiction: United Kingdom. It appears on an…

Premium Systems

Regulator Warning and Reported Activity Premium Systems has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-14. Jurisdiction: United Kingdom. It appears on an…

Premium Trade

Premium Trade (premiumtrade231.com)

// Forensic Brief — CryptoAndCode Subject: Premium Trade · Domain: premiumtrade231.com · Status: under review If you've reached this page after a problem with Premium Trade (premiumtrade231.com), this is a forensic brief…

Premium Trading Signal (https;) Forensic Brief — On-Chain Evidence & Action Steps

Premium Trading Signal (https;) Forensic Brief — On-Chain Evidence & Action Steps (https;)

// Forensic Brief — CryptoAndCode Subject: Premium Trading Signal · Domain: https; · Status: under review If you've reached this page after a problem with Premium Trading Signal (https;), this is a…

Premium Wealth Crest

Regulator Warning and Reported Activity Premium Wealth Crest 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 X Capitals

Regulator Warning and Reported Activity Premium X Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on an official…

Premium-Cryptos

Regulator Warning and Reported Activity Premium-Cryptos has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-28. Jurisdiction: United Kingdom. It appears on an official…

Premium-Stock

Regulator Warning and Reported Activity Premium-Stock has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on an official…

PremiumBorsa

Regulator Warning and Reported Activity PremiumBorsa has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-07-09. Jurisdiction: Austria. It appears on an official regulator or…

Premiumcapitalfinanceag

Regulator Warning and Reported Activity Premiumcapitalfinanceag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-03-27. Jurisdiction: Switzerland. It appears on an official…

Premiumcapitals

Regulator Warning and Reported Activity Premiumcapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-16. Jurisdiction: Spain. It appears on an…

PREMIUMEASYLOAN

Regulator Warning and Reported Activity PREMIUMEASYLOAN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-20. Jurisdiction: United Kingdom. It appears on an official…

Premiumfinancesolutionsltd

Regulator Warning and Reported Activity Premiumfinancesolutionsltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-02-07. Jurisdiction: Austria. It appears on an official regulator or…

premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-06. Jurisdiction: United Kingdom.…

Premiumvip Spot

Regulator Warning and Reported Activity Premiumvip Spot has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-05-07. Jurisdiction: France. It appears on an official…

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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