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

prénomnom@servicecontrole-amf.fr

Regulator Warning and Reported Activity prénomnom@servicecontrole-amf.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-01-26. Jurisdiction: France. It appears on an official regulator…

prénomnom@tdglobalcompany.com

Regulator Warning and Reported Activity prénomnom@tdglobalcompany.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-03-06. Jurisdiction: France. It appears on an official regulator…

Preserve Bliss Capital

Regulator Warning and Reported Activity Preserve Bliss Capital 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…

Presidioinvestmentsltd

Regulator Warning and Reported Activity Presidioinvestmentsltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-11-05. Jurisdiction: Luxembourg. It appears on an…

Prestatie Financieel

Regulator Warning and Reported Activity Prestatie Financieel has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Prestig Unie

Regulator Warning and Reported Activity Prestig Unie has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Prestige Asset

Regulator Warning and Reported Activity Prestige Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-01-24. Jurisdiction: France. It appears on an official…

Prestige Automotive

Regulator Warning and Reported Activity Prestige Automotive 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 an…

Prestige Bull

Regulator Warning and Reported Activity Prestige Bull has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-01-16. Jurisdiction: New Zealand. It appears on an…

Prestige Capital Holding Pte Ltd

Regulator Warning and Reported Activity Prestige Capital Holding Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-10-16. Jurisdiction: Ukraine.…

Prestige Crest Heights

Regulator Warning and Reported Activity Prestige Crest Heights has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on…

Prestige Financial Markets

Regulator Warning and Reported Activity Prestige Financial Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-02-07. Jurisdiction: Austria. It appears on an official…

Prestige Invest

Prestige Krediet

Regulator Warning and Reported Activity Prestige Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Prestige Peak: Smart-Contract Risk Scan

Prestige Peak: Smart-Contract Risk Scan (prestigepeak.live)

// Forensic Brief — CryptoAndCode Subject: Prestige Peak · Domain: prestigepeak.live · Status: under review If you've reached this page after a problem with Prestige Peak (prestigepeak.live), this is a forensic brief…

Prestige Varvex

Regulator Warning and Reported Activity Prestige Varvex has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Prestige Wealth Investments

Regulator Warning and Reported Activity Prestige Wealth Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority). reported 2026-05-28. Jurisdiction: South Africa. It appears…

Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm)

Regulator Warning and Reported Activity Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

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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