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

Pwm

Regulator Warning and Reported Activity Pwm has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-05-17. Jurisdiction: Spain. It appears on an…

PWM Wealth Management (Pty) Ltd

Regulator Warning and Reported Activity PWM Wealth Management (Pty) Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority). reported 2026-05-22. Jurisdiction: South Africa.…

PWR Trade

Regulator Warning and Reported Activity PWR Trade 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…

PWS

PWS (platinumworldserver.com)

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

PX Fintech Limited

Regulator Warning and Reported Activity PX Fintech Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2022-10-21. Jurisdiction: Italy.…

Pxhyskks

Regulator Warning and Reported Activity Pxhyskks has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-10-21. Jurisdiction: New Zealand. It appears on an official…

PXNTRD

Regulator Warning and Reported Activity PXNTRD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-08. Jurisdiction: United Kingdom. It appears on an official…

PyRad Axis Sphere Bank Plc

Regulator Warning and Reported Activity PyRad Axis Sphere Bank Plc has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It…

Pyroworld

Regulator Warning and Reported Activity Pyroworld has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-15. Jurisdiction: Spain. It appears on an…

Pyth

Regulator Warning and Reported Activity Pyth has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-05-12. Jurisdiction: Quebec. It appears on an official regulator…

PZ Markets(s)

Regulator Warning and Reported Activity PZ Markets(s) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-07. Jurisdiction: United Kingdom. It appears on an…

PZCoin

Regulator Warning and Reported Activity PZCoin has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-24. Jurisdiction: Alberta. It appears on an official regulator or…

Q & K Finance Pty Ltd

Regulator Warning and Reported Activity Q & K Finance Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-24. Jurisdiction: Australia.…

Q Savings

Regulator Warning and Reported Activity Q Savings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-27. Jurisdiction: United Kingdom. It appears on an…

Q&S AG

Regulator Warning and Reported Activity Q&S AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-25. Jurisdiction: Switzerland. It appears on an…

Q8 Securities

Regulator Warning and Reported Activity Q8 Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Kuwait – Capital Markets Authority). reported 2020-03-03. Jurisdiction: Kuwait. It appears on an official regulator…

Q8 TRADE

Q8 TRADE (q8traders.com)

// Forensic Brief — CryptoAndCode Subject: Q8 TRADE · Domain: q8traders.com · Status: under review If you've reached this page after a problem with Q8 TRADE (q8traders.com), this is a forensic brief…

Q8TradeFX (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Q8TradeFX (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-19. Jurisdiction: United Kingdom.…

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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