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
Parkway Market
Parkway Market (parkway-market.com) Scam – Full Review & Recovery Options Parkway Market, operating via parkway-market.com, has been reported by victims for fraudulent activities including withdrawal...
Read MorePartners Special Capital Limited
Partners Special Capital Limited (partnersspecialcap.com) Scam – Full Review & Recovery Options Partners Special Capital Limited, operating via partnersspecialcap.com, has been reported by victims for...
Read MorePaxzit
Paxzit (paxzit.com) Scam – Full Review & Recovery Options Paxzit, operating via paxzit.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePaylynn Deutsch
Paylynn Deutsch (protradealliance.com) Scam – Full Review & Recovery Options Paylynn Deutsch, operating via protradealliance.com, has been reported by victims for fraudulent activities including withdrawal...
Read MorePEACE WORLD TRUST BROKER
PEACE WORLD TRUST BROKER (peaceworldtb.live) Scam – Full Review & Recovery Options PEACE WORLD TRUST BROKER, operating via peaceworldtb.live, has been reported by victims for...
Read MorePeachlimit
Peachlimit (peachlimit.com) Scam – Full Review & Recovery Options Peachlimit, operating via peachlimit.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePelican Capital Investment
Pelican Capital Investment (pelicancapitalinvestment.com) Scam – Full Review & Recovery Options Pelican Capital Investment, operating via pelicancapitalinvestment.com, has been reported by victims for fraudulent activities...
Read MorePellerTrading
PellerTrading (pellertrading.com) Scam – Full Review & Recovery Options PellerTrading, operating via pellertrading.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePensions AI
Pensions AI (pensioncharts.com) Scam – Full Review & Recovery Options Pensions AI, operating via pensioncharts.com, has been reported by victims for fraudulent activities including withdrawal...
Read MorePentoventures
Pentoventures (pentoventures.com) Scam – Full Review & Recovery Options Pentoventures, operating via pentoventures.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. 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