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

PSTOCK TRADING

Regulator Warning and Reported Activity PSTOCK TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-09. Jurisdiction: United Kingdom. It appears on an…

PT Fintech (ptfintech.com) Forensic Brief — On-Chain Evidence & Action Steps

PT Fintech (ptfintech.com) Forensic Brief — On-Chain Evidence & Action Steps (ptfintech.com)

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

PT Pruton

Regulator Warning and Reported Activity PT Pruton has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official…

PT United Asia Futures

PT United Asia Futures (united-asia.com)

// Forensic Brief — CryptoAndCode Subject: PT United Asia Futures · Domain: united-asia.com · Status: under review If you've reached this page after a problem with PT United Asia Futures (united-asia.com), this…

PT-Option

Regulator Warning and Reported Activity PT-Option has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-11-11. Jurisdiction: Ontario. It appears on an official regulator or…

Ptah Dao

Regulator Warning and Reported Activity Ptah Dao has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-08-29. Jurisdiction: Hong Kong. It appears on…

Ptastar

Ptastar (dnauebf.com)

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

PTech Pte Ltd

Regulator Warning and Reported Activity PTech Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an…

PTFX

PTFX (pearltradingfx.com)

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

PTOUNZ

Regulator Warning and Reported Activity PTOUNZ has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-02. Jurisdiction: New Zealand. It appears on an official…

PTT Group

Regulator Warning and Reported Activity PTT Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-13. Jurisdiction: Thailand. It appears on an official…

PTT OIL Cafe ‘Amazon

Regulator Warning and Reported Activity PTT OIL Cafe ‘Amazon has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-05. Jurisdiction: Thailand. It appears on…

PTT staion.OR

Regulator Warning and Reported Activity PTT staion.OR has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-04. Jurisdiction: Thailand. It appears on an official…

Pttep

Regulator Warning and Reported Activity Pttep has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-31. Jurisdiction: Thailand. It appears on an official regulator…

PTWealthManagement

Regulator Warning and Reported Activity PTWealthManagement has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-05-28. Jurisdiction: New Zealand. It appears on an official…

PU Prime

Regulator Warning and Reported Activity PU Prime has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-03-30. Jurisdiction: Ontario. It appears on an official regulator…

PU Prime Limited

Regulator Warning and Reported Activity PU Prime Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-12-27. Jurisdiction: Japan. It appears on an official…

PU Prime LLC

Regulator Warning and Reported Activity PU Prime LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-10-10. Jurisdiction: Alberta. It appears on an official…

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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