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

PD Wealth Solutions Wallet Drainage Report — Transaction Graph & Recovery Channels

PD Wealth Solutions Wallet Drainage Report — Transaction Graph & Recovery Channels (pd-wealth-solutions) Scam — Full Review & Recovery Options. PD Wealth Solutions Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPD Wealth Solutions…

PDAX CURRENCY Chain Analysis

PDAX CURRENCY Chain Analysis (pdax-currency) Scam — Full Review & Recovery Options. PDAX CURRENCY Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPDAX CURRENCY has been…

Peak Luxentria Chain Analysis

Peak Luxentria Chain Analysis (peak-luxentria) Scam — Full Review & Recovery Options. Peak Luxentria Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPeak Luxentria has been…

Peak Return Global Wallet Drainage Report — Transaction Graph & Recovery Channels

Peak Return Global Wallet Drainage Report — Transaction Graph & Recovery Channels (peak-return-global) Scam — Full Review & Recovery Options. Peak Return Global Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPeak Return Global…

Peak Rock Island Chain Analysis

Peak Rock Island Chain Analysis (peak-rock-island) Scam — Full Review & Recovery Options. Peak Rock Island Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPeak Rock Island…

Peak Traders Wallet Drainage Report — Transaction Graph & Recovery Channels

Peak Traders Wallet Drainage Report — Transaction Graph & Recovery Channels (peak-traders) Scam — Full Review & Recovery Options. Peak Traders Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPeak Traders has been…

PeakGain Group Wallet Drainage Report — Transaction Graph & Recovery Channels

PeakGain Group Wallet Drainage Report — Transaction Graph & Recovery Channels (peakgain-group) Scam — Full Review & Recovery Options. PeakGain Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPeakGain Group has been…

PEAKTRADE53FX Wallet Drainage Report — Transaction Graph & Recovery Channels

PEAKTRADE53FX Wallet Drainage Report — Transaction Graph & Recovery Channels (peaktrade53fx) Scam — Full Review & Recovery Options. PEAKTRADE53FX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPEAKTRADE53FX has been flagged as…

Peaktradeoption Wallet Drainage Report — Transaction Graph & Recovery Channels

Peaktradeoption Wallet Drainage Report — Transaction Graph & Recovery Channels (peaktradeoption) Scam — Full Review & Recovery Options. Peaktradeoption Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPeaktradeoption has been flagged as…

PeakTradePro Wallet Drainage Report — Transaction Graph & Recovery Channels

PeakTradePro Wallet Drainage Report — Transaction Graph & Recovery Channels (peaktradepro) Scam — Full Review & Recovery Options. PeakTradePro Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPeakTradePro has been flagged as…

Peakventureslimited Chain Analysis

Peakventureslimited Chain Analysis (peakventureslimited) Scam — Full Review & Recovery Options. Peakventureslimited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPeakventureslimited has been flagged as…

Pearl Bridge Financial Chain Analysis

Pearl Bridge Financial Chain Analysis (b-pearlbridgefinancial) Scam — Full Review & Recovery Options.

PearlFX

PearlFX (pearlfx-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. PearlFX (Clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Pearly-Trades.Realai-app.Online Investments Wallet Drainage Report — Transaction Graph & Recovery Channels

Pearly-Trades.Realai-app.Online Investments Wallet Drainage Report — Transaction Graph & Recovery Channels (pearly-trades-realai-app-online-investments) Scam — Full Review & Recovery Options. Pearly-Trades.Realai-app.Online Investments Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPearly-Trades.Realai-app.Online Investments has been…

Peat & Co Wealth Management

Peat & Co Wealth Management (peat-co-wealth-management-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Peat & Co Wealth Management (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery…

Peathorna Global Wallet Drainage Report — Transaction Graph & Recovery Channels

Peathorna Global Wallet Drainage Report — Transaction Graph & Recovery Channels (peathorna-global) Scam — Full Review & Recovery Options. Peathorna Global Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPeathorna Global has been…

Peco Crypto Wallet Drainage Report — Transaction Graph & Recovery Channels

Peco Crypto Wallet Drainage Report — Transaction Graph & Recovery Channels (peco-crypto) Scam — Full Review & Recovery Options. Peco Crypto Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPeco Crypto has been…

Pecuniaco Chain Analysis

Pecuniaco Chain Analysis (pecuniaco) Scam — Full Review & Recovery Options. Pecuniaco Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPecuniaco has been flagged as…

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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.

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