Blacklisted Brokers

Browse published reports about brokers and investment platforms. Check each report for the exact entity, website, sources and any clone-firm distinctions. A similar name alone does not identify the same business.

424 published reports. Page 1 of 5.

Published 19 Dec 2025

Pace Capital Fx (pacecapitalfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Apr 2026

Pacific Broker (pacific-fx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 Dec 2025

PAIRS EXCHANGE (pairsignalexchange.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 13 May 2026

Palmer Finance (palmerfinancecompany.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Aug 2026

Palo Traders (palotraders.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Mar 2026

PaloMarket (palomarket.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Aug 2026

Pandora (pdforex.co) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 Dec 2025

PandoraProfit (pandoraprofit.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 17 Mar 2026

PANFXTRADES (panfxtrades.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 23 Apr 2026

Panpacific Capital Group (pc-fx.org) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Oct 2026

PantheraTrade (pantheratrade.live) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Jul 2026

PapelFx (papelfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 10 Jul 2026

Paperbids (paperbids.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Jan 2026

Paperorcoin (paperorcoin.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 Sep 2026

PARADTRADE (paradtrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Jan 2026

PARAGON INVESTMENTS (paragoninvestments.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Feb 2026

Parallel Investment (parallelinvestment.io) – Scam Alert, Investigation & Recovery Options

Read full report

Published 17 Feb 2026

Paramount Growth (paramount-growth.org) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Apr 2026

Paramount Markets Limited (fx-paramount.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Mar 2026

Parenta Financial Services Limited (parentafinancialservicesltd.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 Mar 2026

ParFX (parfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 14 Mar 2026

Park Financial Consulting Ltd (parkfinancialconsulting.org) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Feb 2026

PARKFINCORP (parkfincorp.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 29 Dec 2025

ParkMoney (parkmoneyfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 30 Dec 2025

Parkway Market (parkway-market.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 9 Feb 2026

ParmalatFX (parmalatfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 15 Jan 2026

Partners Special Capital Limited (partnersspecialcap.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 23 Jun 2026

PassionFX (passionfx.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 13 Jun 2026

Patel Wealth (patelwealth.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Jun 2026

PATRIOT CAPITAL (imi-pc.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 3 Jun 2026

Paxful (paxful.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 29 Dec 2025

Paxzit (paxzit.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 28 Mar 2026

PAYDAY GLOBAL TRADE (paydayglobaltrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Dec 2025

Paylynn Deutsch (protradealliance.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 17 Mar 2026

Paymax (paymaxxfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 15 May 2026

Paytradepro (paytradepro.net) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Sep 2026

PBFX (pribizco.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 Feb 2026

PBO Invest (pboinvest.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Aug 2026

PDFX (pd-forex.co) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Jan 2026

PEACE WORLD TRUST BROKER (peaceworldtb.live) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Jan 2026

Peachlimit (peachlimit.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 Jan 2026

Peak Markets (peakmarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 Jan 2026

Peak Markets Pro (peakmarketspro.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Aug 2026

Pearl Capital Markets (fxprl.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Jun 2026

Pelaburan Saham Online (pelaburansahamonline.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 4 Jan 2026

Pelican Capital Investment (pelicancapitalinvestment.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Jan 2026

PellerTrading (pellertrading.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 18 Jun 2026

Pelliron Universal (pelliron.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 6 Jun 2026

Pemaxx (pemaxx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Jan 2026

Pensions AI (pensioncharts.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 30 Mar 2026

PentaForex (penta-forex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Feb 2026

Pentalsgrow247 (pentalsgrow247.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 29 Dec 2025

Pentoventures (pentoventures.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 14 Sep 2026

Penzo (penzolead.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 8 Jun 2026

pepperstone3.com (pepperstone3.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 14 Jan 2026

PepperStoneVIP (EMC Capitals) (pepperstone.life) – Scam Alert, Investigation & Recovery Options

Read full report

Published 9 Aug 2026

Perfect Choice Trade (perfectchoicetrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 2 Jun 2026

Perfect Elite Trade (perfectelitetrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Apr 2026

Perfect Kinetic Flipper (perfectkineticflipper.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Aug 2026

Perfect Lion (perfect-lion-limited.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 18 Jan 2026

PERFECT MINING DEALERS (perfectminingdealers.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Aug 2026

Perfect Mining Trading (perfectminingtrading.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 Nov 2024

Perfectmarket.live Review: An Unregulated Scam Broker Putting Investors at Risk

Read full report

Published 17 Jan 2026

Performance investment pte ltd (investment-pte.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 May 2026

Perlybit (perlybit.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Mar 2026

Petrichor Finance (petrichorfinance.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 31 May 2026

Petronagroup (petronagroup.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Apr 2026

PEVOBITEX (pevobitex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 7 Jan 2026

Pexotera (pexotera.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 21 Sep 2026

PFH MARKETS (pfhmarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 31 Dec 2025

PFx Ltd (pfxlt.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 3 Sep 2026

PGB Limited (pgbllmited.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 18 Mar 2026

Phantom Light (ptmxh.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 17 May 2026

Phantomgap (phantomgap.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 12 Aug 2026

Phase Tech (pm-invest.me) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Apr 2026

Phemex (phemex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 14 Jun 2026

Phenexx (phenexx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Aug 2026

PhenoFX (phenofx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 4 Jun 2026

Philip & Keith Holdings (philipkeithholdings-hk.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Jan 2026

Phillip Securities (phillipcfd.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 25 Jan 2026

Phoenix (phoenixapp.io) – Scam Alert, Investigation & Recovery Options

Read full report

Published 14 Oct 2026

Phoenix Brokage (phoenixbrokage.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Jan 2026

Phoenix FX (phoenixfxltd.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 10 Mar 2026

Phoenix FX Trade (phoenixfxtrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 22 May 2026

Phoenix24 (phoenix24.io) – Scam Alert, Investigation & Recovery Options

Read full report

Published 24 Apr 2026

PhoenixTB (phoenixtb.io) – Scam Alert, Investigation & Recovery Options

Read full report

Published 27 Dec 2025

Phronimos Group (phronimoss.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 19 Jan 2026

Phunemz Coins Fx (phunemzcoinsfx.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 30 Dec 2025

Phyx Trade (phyxtrade.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Sep 2026

Pi Securities (cgsec.co.th) – Scam Alert, Investigation & Recovery Options

Read full report

Published 16 Aug 2026

Pibexa (pibexa.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 17 Dec 2025

Pier Point Global (pierpoint-global.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Jan 2026

Pillarswift (pillarswift.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 20 Dec 2025

PINAKINE (pinakineliquidity.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 10 Apr 2026

PINE FX MARKETS (pinefxmarkets.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 26 Apr 2026

PinkForex (pinkforex.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Apr 2026

Pinnacle Asset (pinnaclassts.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 11 Apr 2026

PINNACLE ASSETS (pinnacleassets-inc.com) – Scam Alert, Investigation & Recovery Options

Read full report

Published 13 Mar 2026

PINNACLE FX TRADES (pinnaclefxtraders.pro) – Scam Alert, Investigation & Recovery Options

Read full report

Published 5 Jan 2026

Pinnacle Investment Limited (pinnaclevestltd.com) – Scam Alert, Investigation & Recovery Options

Read full report

English