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
PepperStoneVIP (EMC Capitals)
PepperStoneVIP (EMC Capitals) (pepperstone.life) Scam – Full Review & Recovery Options PepperStoneVIP (EMC Capitals), operating via pepperstone.life, has been reported by victims for fraudulent activities...
Read MorePexotera
Pexotera (pexotera.com) Scam – Full Review & Recovery Options Pexotera, operating via pexotera.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePFx Ltd
PFx Ltd (pfxlt.com) Scam – Full Review & Recovery Options PFx Ltd, operating via pfxlt.com, has been reported by victims for fraudulent activities including withdrawal...
Read MorePhronimos Group
Phronimos Group (phronimoss.com) Scam – Full Review & Recovery Options Phronimos Group, operating via phronimoss.com, has been reported by victims for fraudulent activities including withdrawal...
Read MorePhyx Trade
Phyx Trade (phyxtrade.com) Scam – Full Review & Recovery Options Phyx Trade, operating via phyxtrade.com, has been reported by victims for fraudulent activities including withdrawal...
Read MorePier Point Global
Pier Point Global (pierpoint-global.com) Scam – Full Review & Recovery Options Pier Point Global, operating via pierpoint-global.com, has been reported by victims for fraudulent activities...
Read MorePINAKINE
PINAKINE (pinakineliquidity.com) Scam – Full Review & Recovery Options PINAKINE, operating via pinakineliquidity.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePinnacle Investment Limited
Pinnacle Investment Limited (pinnaclevestltd.com) Scam – Full Review & Recovery Options Pinnacle Investment Limited, operating via pinnaclevestltd.com, has been reported by victims for fraudulent activities...
Read MorePinnacle Wealth
Pinnacle Wealth (pinnaclewealth.online) Scam – Full Review & Recovery Options Pinnacle Wealth, operating via pinnaclewealth.online, has been reported by victims for fraudulent activities including withdrawal...
Read MorePinpoint Trade
Pinpoint Trade (pinpoint-tradeoption.org) Scam – Full Review & Recovery Options Pinpoint Trade, operating via pinpoint-tradeoption.org, has been reported by victims for fraudulent activities including withdrawal...
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