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
Pioneer Markets
Pioneer Markets (pioneermarkts.com) Scam – Full Review & Recovery Options Pioneer Markets, operating via pioneermarkts.com, has been reported by victims for fraudulent activities including withdrawal...
Read MorePioneer Wealth Trust
Pioneer Wealth Trust (pioneerwealthtrust.net) Scam – Full Review & Recovery Options Pioneer Wealth Trust, operating via pioneerwealthtrust.net, has been reported by victims for fraudulent activities...
Read MorePip Industry Ltd
Pip Industry Ltd (pipindustry.com) Scam – Full Review & Recovery Options Pip Industry Ltd, operating via pipindustry.com, has been reported by victims for fraudulent activities...
Read MorePips Star
Pips Star (pipsstar.com) Scam – Full Review & Recovery Options Pips Star, operating via pipsstar.com, has been reported by victims for fraudulent activities including withdrawal...
Read MorePivot capital
Pivot capital (pivot-capital.ltd) Scam – Full Review & Recovery Options Pivot capital, operating via pivot-capital.ltd, has been reported by victims for fraudulent activities including withdrawal...
Read MorePix Capital
Pix Capital (pixcapitals.com) Scam – Full Review & Recovery Options Pix Capital, operating via pixcapitals.com, has been reported by victims for fraudulent activities including withdrawal...
Read MorePixoInvest
PixoInvest (pixoinvest.me) Scam – Full Review & Recovery Options PixoInvest, operating via pixoinvest.me, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePlatform Stonehenge BlockTrade
Platform Stonehenge BlockTrade (stonehengeblocktrade.net) Scam – Full Review & Recovery Options Platform Stonehenge BlockTrade, operating via stonehengeblocktrade.net, has been reported by victims for fraudulent activities...
Read MorePlatinum Stock Trade
Platinum Stock Trade (platinumstocktrade.com) Scam – Full Review & Recovery Options Platinum Stock Trade, operating via platinumstocktrade.com, has been reported by victims for fraudulent activities...
Read MorePLM Global Markets
PLM Global Markets (plmglobalmarkets.com) Scam – Full Review & Recovery Options PLM Global Markets, operating via plmglobalmarkets.com, has been reported by victims for fraudulent activities...
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