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

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…

Private Union

Regulator Warning and Reported Activity Private Union has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-01-18. Jurisdiction: France. It appears on an official…

Private Venture Capital Group

Private Wealth Advisory Pty Ltd

Regulator Warning and Reported Activity Private Wealth Advisory Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-26. Jurisdiction: Australia. It…

Private Wealth Management LLP

Regulator Warning and Reported Activity Private Wealth Management LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-02-27. Jurisdiction: United Kingdom. It appears…

Private-Union (cloned firm) (

Regulator Warning and Reported Activity Private-Union (cloned firm) ( has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2021-04-01. Jurisdiction: Belgium. It appears…

Privateclient

Regulator Warning and Reported Activity Privateclient has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-10-09. Jurisdiction: France. It appears on an official regulator…

Privatemarketunlock

Regulator Warning and Reported Activity Privatemarketunlock has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-08. Jurisdiction: United Kingdom. It appears on an official…

Privé Global Management Services Ltd. (clone of FCA authorised firm)

Prive Links Inc.

Regulator Warning and Reported Activity Prive Links Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears…

PRIVÉE CIE & PARTNERS

Regulator Warning and Reported Activity PRIVÉE CIE & PARTNERS has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-03-17. Jurisdiction: Switzerland. It appears…

Privilege Group International

Regulator Warning and Reported Activity Privilege Group International has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-06-12. Jurisdiction: Switzerland. It appears on…

Privilege Systems: Smart-Contract Risk Scan

Privilege Systems: Smart-Contract Risk Scan (privilege-trading.com)

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

Prixo Markets

Regulator Warning and Reported Activity Prixo Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or…

Prize Capital

Prize Capital (prizemarkets.com)

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

PrizeFX Investments (Europe)

Regulator Warning and Reported Activity PrizeFX Investments (Europe) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an…

Prizma Nexora

Regulator Warning and Reported Activity Prizma Nexora has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an…

Pro Assets Fx Trade

Pro Assets Fx Trade (proassetsfx.trade)

// Forensic Brief — CryptoAndCode Subject: Pro Assets Fx Trade · Domain: proassetsfx.trade · Status: under review If you've reached this page after a problem with Pro Assets Fx Trade (proassetsfx.trade), this…

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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