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
Pegasus Global Trading Ltd. Chain Analysis
Pegasus Global Trading Ltd. Chain Analysis (pegasus-global-trading-ltd) Scam — Full Review & Recovery Options. Pegasus Global Trading Ltd. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPegasus Global…
Read MorePegasus Invest Wallet Drainage Report — Transaction Graph & Recovery Channels
Pegasus Invest Wallet Drainage Report — Transaction Graph & Recovery Channels (pegasus-invest) Scam — Full Review & Recovery Options. Pegasus Invest Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPegasus Invest has been…
Read MorePegasus Mergers and Acquisitions Chain Analysis
Pegasus Mergers and Acquisitions Chain Analysis (pegasus-mergers-and-acquisitions) Scam — Full Review & Recovery Options. Pegasus Mergers and Acquisitions Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPegasus Mergers…
Read MorePegasuscapitals Wallet Drainage Report — Transaction Graph & Recovery Channels
Pegasuscapitals Wallet Drainage Report — Transaction Graph & Recovery Channels (pegasuscapitals) Scam — Full Review & Recovery Options. Pegasuscapitals Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPegasuscapitals has been flagged as…
Read MorePekao Bank UK
Pekao Bank UK (pekao-bank-uk-clone-of-an-eea-authorised-firm) Scam — Full Review & Recovery Options. Pekao Bank UK (clone of an EEA Authorised Firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…
Read MorePelaburan Al-Faris Chain Analysis
Pelaburan Al-Faris Chain Analysis (pelaburan-al-faris) Scam — Full Review & Recovery Options. Pelaburan Al-Faris Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPelaburan Al-Faris has been…
Read MorePelican Trading Group Chain Analysis
Pelican Trading Group Chain Analysis (pelican-trading-group) Scam — Full Review & Recovery Options. Pelican Trading Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPelican Trading Group…
Read MorePencpa Chain Analysis
Pencpa Chain Analysis (pencpa) Scam — Full Review & Recovery Options. Pencpa Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPencpa has been flagged as…
Read MorePENDANTHILLS Chain Analysis
PENDANTHILLS Chain Analysis (pendanthills) Scam — Full Review & Recovery Options. PENDANTHILLS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPENDANTHILLS has been flagged as…
Read MorePENDO BANK Wallet Drainage Report — Transaction Graph & Recovery Channels
PENDO BANK Wallet Drainage Report — Transaction Graph & Recovery Channels (pendo-bank) Scam — Full Review & Recovery Options. PENDO BANK Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPENDO BANK has been…
Read MorePenfordinvestments Wallet Drainage Report — Transaction Graph & Recovery Channels
Penfordinvestments Wallet Drainage Report — Transaction Graph & Recovery Channels (penfordinvestments) Scam — Full Review & Recovery Options. Penfordinvestments Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPenfordinvestments has been flagged as…
Read MorePennybulk Wallet Drainage Report — Transaction Graph & Recovery Channels
Pennybulk Wallet Drainage Report — Transaction Graph & Recovery Channels (pennybulk) Scam — Full Review & Recovery Options. Pennybulk Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPennybulk has been flagged as…
Read MorePension Cash Now Wallet Drainage Report — Transaction Graph & Recovery Channels
Pension Cash Now Wallet Drainage Report — Transaction Graph & Recovery Channels (pension-cash-now) Scam — Full Review & Recovery Options. Pension Cash Now Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPension Cash Now…
Read MorePension Cash Solutions Wallet Drainage Report — Transaction Graph & Recovery Channels
Pension Cash Solutions Wallet Drainage Report — Transaction Graph & Recovery Channels (pension-cash-solutions) Scam — Full Review & Recovery Options. Pension Cash Solutions Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPension Cash Solutions…
Read MorePension Drawdown Advisory Centre Chain Analysis
Pension Drawdown Advisory Centre Chain Analysis (pension-drawdown-advisory-centre) Scam — Full Review & Recovery Options. Pension Drawdown Advisory Centre Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPension Drawdown…
Read MorePensions AI Chain Analysis
Pensions AI Chain Analysis (pensioncharts.com) Scam — Full Review & Recovery Options. Pensions AI Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Pensions…
Read MorePentiumfx Chain Analysis
Pentiumfx Chain Analysis (pentiumfx) Scam — Full Review & Recovery Options. Pentiumfx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPentiumfx has been flagged as…
Read MorePenz Trades Chain Analysis
Penz Trades Chain Analysis (penz-trades) Scam — Full Review & Recovery Options. Penz Trades Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPenz Trades has been…
Read MoreHow 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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