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

Prestigefinanceag

Regulator Warning and Reported Activity Prestigefinanceag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-11-28. Jurisdiction: Switzerland. It appears on an official…

prestigefxsignalstrading

Regulator Warning and Reported Activity prestigefxsignalstrading 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 an official…

Prestigio Vin

Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC

Regulator Warning and Reported Activity Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-11-19. Jurisdiction:…

Pret Collaboratif

Regulator Warning and Reported Activity Pret Collaboratif has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Pretalia

Regulator Warning and Reported Activity Pretalia has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-06-18. Jurisdiction: France. It appears on an official regulator…

Prêteur Garde

Regulator Warning and Reported Activity Prêteur Garde has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2019-12-17. Jurisdiction: Belgium. It appears on an…

Prêteur privé Gautier

Regulator Warning and Reported Activity Prêteur privé Gautier 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,…

Prêteur riquier

Regulator Warning and Reported Activity Prêteur riquier has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Prev Vault

Regulator Warning and Reported Activity Prev Vault has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-10-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Prevail Markets

Prevail Markets (prevailmarkets.com)

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

Prezee Finance

Regulator Warning and Reported Activity Prezee Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-14. Jurisdiction: United Kingdom. It appears on an…

Price Action Forex

Regulator Warning and Reported Activity Price Action Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-23. Jurisdiction: United Kingdom. It appears on…

Pricon Privat-Consult AG

Regulator Warning and Reported Activity Pricon Privat-Consult AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-08-30. Jurisdiction: Austria. It appears on an official…

Pride Meta

Pride Meta (p-meta.com)

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

PrideForex

PrideForex (prideforexasia.com)

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

PrideFx: Smart-Contract Risk Scan

PrideFx: Smart-Contract Risk Scan (pridefx.top)

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

PRIESTLY, BRAVERMAN & ASSOCIATES LLC

Regulator Warning and Reported Activity PRIESTLY, BRAVERMAN & ASSOCIATES LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-09. Jurisdiction: United Kingdom. It…

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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