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

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…

Public Private Bank

Public Treasury

Regulator Warning and Reported Activity Public Treasury has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-12. Jurisdiction: New Zealand. It appears on an…

Public Warning

Regulator Warning and Reported Activity Public Warning has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2023-12-01. Jurisdiction: Gibraltar. It appears on an official…

Public Warning on ‘Globix Platform’

Regulator Warning and Reported Activity Public Warning on ‘Globix Platform’ has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2023-05-02. Jurisdiction: Gibraltar. It appears…

Public Warning on Bellavista Bitcoin Bank (BVBB)

Regulator Warning and Reported Activity Public Warning on Bellavista Bitcoin Bank (BVBB) has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2023-12-01. Jurisdiction: Gibraltar.…

Public Warning on Gibraltarint.com

Regulator Warning and Reported Activity Public Warning on Gibraltarint.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2023-01-23. Jurisdiction: Gibraltar. It appears on…

Public Warning ttps

Regulator Warning and Reported Activity Public Warning ttps has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2023-01-20. Jurisdiction: Gibraltar. It appears on an…

PUC Finance

Regulator Warning and Reported Activity PUC Finance 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…

Pullman Wealth Management

Pullman Wealth Management Consulting Limited

Pulsar Dexlink

Regulator Warning and Reported Activity Pulsar Dexlink has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-05. Jurisdiction: British Columbia. It appears on…

Pulse Chain

Regulator Warning and Reported Activity Pulse Chain has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-10-13. Jurisdiction: Ontario. It appears on an official regulator…

Pulse Investments

Regulator Warning and Reported Activity Pulse Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2024-08-12. Jurisdiction: Poland. It appears on an official…

PULSE MELODY

Regulator Warning and Reported Activity PULSE MELODY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-20. Jurisdiction: United Kingdom. It appears on an…

Pulse Traders

Regulator Warning and Reported Activity Pulse Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-11. Jurisdiction: Spain. It appears on…

PulseeX

Regulator Warning and Reported Activity PulseeX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-10-13. Jurisdiction: Ontario. It appears on an official regulator or…

Pumabroker

Regulator Warning and Reported Activity Pumabroker has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-03. Jurisdiction: Spain. It appears on an…

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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