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

PRUDENCE FX TRADES

Regulator Warning and Reported Activity PRUDENCE FX TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-03. Jurisdiction: United Kingdom. It appears on…

Prudential (Clone of FCA recognised product and UK registered company)

Regulator Warning and Reported Activity Prudential (Clone of FCA recognised product and UK registered company) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported…

Prudential (prudentialweb.bizdw.com) Forensic Brief — On-Chain Evidence & Action Steps

Prudential (prudentialweb.bizdw.com) Forensic Brief — On-Chain Evidence & Action Steps (prudentialweb.bizdw.com)

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

Prudential Assurance Company

Regulator Warning and Reported Activity Prudential Assurance Company has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-17. Jurisdiction: United Kingdom. It appears on…

Prudential Bonds

Regulator Warning and Reported Activity Prudential Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-05. Jurisdiction: United Kingdom. It appears on an…

Prudential Pensions Bonds

Regulator Warning and Reported Activity Prudential Pensions Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-24. Jurisdiction: United Kingdom. It appears on…

Prudentinvestment

Regulator Warning and Reported Activity Prudentinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-02. Jurisdiction: United Kingdom. It appears on an official…

PRV Jakub Kołtuniak

Regulator Warning and Reported Activity PRV Jakub Kołtuniak has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-02-27. Jurisdiction: Poland. It appears on an…

Pryluxo

Regulator Warning and Reported Activity Pryluxo 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 official…

PrymexEnergy

Regulator Warning and Reported Activity PrymexEnergy has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 23/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Prysmvest

Regulator Warning and Reported Activity Prysmvest 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 list,…

Pryvat invest” dlya fizychnykh osib

Regulator Warning and Reported Activity Pryvat invest" dlya fizychnykh osib has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine.…

Pryzmat Nexor

Regulator Warning and Reported Activity Pryzmat Nexor 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…

PS Global

PS Global (psglobalint.com)

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

PSF Services Ltd

Regulator Warning and Reported Activity PSF Services Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-06. Jurisdiction: Australia. It appears on…

PSI Markets (TBC International Markets)

PSI Markets (TBC International Markets) (psi-markets.com)

// Forensic Brief — CryptoAndCode Subject: PSI Markets (TBC International Markets) · Domain: psi-markets.com · Status: under review If you've reached this page after a problem with PSI Markets (TBC International Markets)…

PSLUS

Regulator Warning and Reported Activity PSLUS 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 fraud-warning…

PSMTrade

Regulator Warning and Reported Activity PSMTrade 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 fraud-warning…

1 864…128412851286…1728 »

Page 1285 of 1728 · 31,087 reports

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