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

Pritchard Stockbrokers Limited

Priv-Solutions

Regulator Warning and Reported Activity Priv-Solutions has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/10/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Privaatfund

Regulator Warning and Reported Activity Privaatfund has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Privat Kreditgruppe

Regulator Warning and Reported Activity Privat Kreditgruppe has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-10-30. Jurisdiction: Switzerland. It appears on an…

Private Blockchain Ltd

Regulator Warning and Reported Activity Private Blockchain Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-10-02. Jurisdiction: France. It appears on an…

Private Capital Venture Group

Regulator Warning and Reported Activity Private Capital Venture Group 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…

Private Equity

Regulator Warning and Reported Activity Private Equity 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…

Private Finance Group

Regulator Warning and Reported Activity Private Finance Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2021-01-18. Jurisdiction: Belgium. It appears on…

Private Fund Management e a Graceful Numbers Europe Limited

Regulator Warning and Reported Activity Private Fund Management e a Graceful Numbers Europe Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários).…

Private Fund Management S.A.

Regulator Warning and Reported Activity Private Fund Management S.A. 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…

Private Holdings

Regulator Warning and Reported Activity Private Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-03-31. Jurisdiction: Alberta. It appears on an official regulator…

Private Holdings LTD

Regulator Warning and Reported Activity Private Holdings LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-07-25. Jurisdiction: Switzerland. It appears on…

Private Investment Bank

Regulator Warning and Reported Activity Private Investment Bank 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…

Private Investment Banking Company LLC

Regulator Warning and Reported Activity Private Investment Banking Company LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia.…

Private Investoren Kredit

Regulator Warning and Reported Activity Private Investoren Kredit 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…

Private Lending Pty Ltd

Private Soft Solutions

Regulator Warning and Reported Activity Private Soft Solutions has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE. It appears on an official regulator or…

Private Trading Acquisitions

Regulator Warning and Reported Activity Private Trading Acquisitions 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…

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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