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

PumpGlobalF

Regulator Warning and Reported Activity PumpGlobalF has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

Punct Bitrevian

Regulator Warning and Reported Activity Punct Bitrevian has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

Pura Monetivo

Regulator Warning and Reported Activity Pura Monetivo has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-04-06. Jurisdiction: Italy. It…

Pure Creditholm

Regulator Warning and Reported Activity Pure Creditholm has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-18. Jurisdiction: Australia. It appears on an…

Pure Cryptonic

Regulator Warning and Reported Activity Pure Cryptonic has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-05-03. Jurisdiction: Ontario. It appears on an official regulator…

Pure M Global Limited

Regulator Warning and Reported Activity Pure M Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-07-30. Jurisdiction:…

Pure Profit

Pure Profit (pure-profit.com)

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

Pure-Bonds

Regulator Warning and Reported Activity Pure-Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-28. Jurisdiction: United Kingdom. It appears on an official…

Purebasefx

Regulator Warning and Reported Activity Purebasefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-20. Jurisdiction: United Kingdom. It appears on an official…

PureCapital Holdings

Regulator Warning and Reported Activity PureCapital Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

PUREVEXT

Regulator Warning and Reported Activity PUREVEXT has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on an…

Puro Tradelux

Regulator Warning and Reported Activity Puro Tradelux has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

Purple Finance Cards

Regulator Warning and Reported Activity Purple Finance Cards has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-03-23. Jurisdiction: United Kingdom. It appears on…

PURPLETRADING

Regulator Warning and Reported Activity PURPLETRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an official…

Puth777

Regulator Warning and Reported Activity Puth777 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 official regulator…

Puy trading

Regulator Warning and Reported Activity Puy trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-05-18. Jurisdiction: Switzerland. It appears on an…

PV Merger Group

Regulator Warning and Reported Activity PV Merger 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 States…

PWAN NIL

Regulator Warning and Reported Activity PWAN NIL has been flagged as a fake broker/platform by IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Nigeria. 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