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
Permanent Fund LLC Wallet Drainage Report — Transaction Graph & Recovery Channels
Permanent Fund LLC Wallet Drainage Report — Transaction Graph & Recovery Channels (permanent-fund-llc) Scam — Full Review & Recovery Options. Permanent Fund LLC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPermanent Fund LLC…
Read MorePermanent TSB
Permanent TSB (permanent-tsb-clone) Scam — Full Review & Recovery Options. Permanent TSB (Clone) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPermanent TSB (Clone)…
Read MorePeroue Conseils Wallet Drainage Report — Transaction Graph & Recovery Channels
Peroue Conseils Wallet Drainage Report — Transaction Graph & Recovery Channels (peroue-conseils) Scam — Full Review & Recovery Options. Peroue Conseils Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPeroue Conseils has been…
Read MorePEROXATRADE Chain Analysis
PEROXATRADE Chain Analysis (peroxatrade) Scam — Full Review & Recovery Options. PEROXATRADE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPEROXATRADE has been flagged as…
Read MorePersevobt Chain Analysis
Persevobt Chain Analysis (persevobt) Scam — Full Review & Recovery Options. Persevobt Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPersevobt has been flagged as…
Read MorePershing invest AG Wallet Drainage Report — Transaction Graph & Recovery Channels
Pershing invest AG Wallet Drainage Report — Transaction Graph & Recovery Channels (pershing-invest-ag) Scam — Full Review & Recovery Options. Pershing invest AG Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPershing invest AG…
Read MorePersocpt Wallet Drainage Report — Transaction Graph & Recovery Channels
Persocpt Wallet Drainage Report — Transaction Graph & Recovery Channels (persocpt) Scam — Full Review & Recovery Options. Persocpt Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPersocpt has been flagged as…
Read MorePersonal Financial Solutions Chain Analysis
Personal Financial Solutions Chain Analysis (personal-financial-solutions) Scam — Full Review & Recovery Options. Personal Financial Solutions Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPersonal Financial Solutions…
Read MorePersonal Portfolio Online Pty Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
Personal Portfolio Online Pty Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (personal-portfolio-online-pty-ltd) Scam — Full Review & Recovery Options. Personal Portfolio Online Pty Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPersonal…
Read MorePersonalappcenter Wallet Drainage Report — Transaction Graph & Recovery Channels
Personalappcenter Wallet Drainage Report — Transaction Graph & Recovery Channels (personalappcenter) Scam — Full Review & Recovery Options. Personalappcenter Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPersonalappcenter has been flagged as…
Read MorePERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR Chain Analysis
PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR Chain Analysis (persons-falsely-presenting-themselves-as-executives-or) Scam — Full Review & Recovery Options. PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…
Read MorePersons falsely presenting themselves as officers/executives of HCMC Chain Analysis
Persons falsely presenting themselves as officers/executives of HCMC Chain Analysis (persons-falsely-presenting-themselves-as-officers-executives-of-hcmc) Scam — Full Review & Recovery Options. Persons falsely presenting themselves as officers/executives of HCMC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…
Read Morepersons operating via websites
persons operating via websites (persons-operating-via-websites-fenixsecurities-org) Scam — Full Review & Recovery Options. persons operating via websites: fenixsecurities.org Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitypersons…
Read MorePesos Globe Wallet Drainage Report — Transaction Graph & Recovery Channels
Pesos Globe Wallet Drainage Report — Transaction Graph & Recovery Channels (pesos-globe) Scam — Full Review & Recovery Options. Pesos Globe Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPesos Globe has been…
Read MorePeterhouse Capital Wallet Drainage Report — Transaction Graph & Recovery Channels
Peterhouse Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (peterhouse-capital) Scam — Full Review & Recovery Options. Peterhouse Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPeterhouse Capital has been…
Read MorePeterson Capital Partners, Inc. Chain Analysis
Peterson Capital Partners, Inc. Chain Analysis (peterson-capital-partners-inc) Scam — Full Review & Recovery Options. Peterson Capital Partners, Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPeterson Capital…
Read MorePetit Port Capital Wallet Drainage Report — Transaction Graph & Recovery Channels
Petit Port Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (petit-port-capital) Scam — Full Review & Recovery Options. Petit Port Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPetit Port Capital…
Read MorePetraGain Corporation Chain Analysis
PetraGain Corporation Chain Analysis (petragain-corporation) Scam — Full Review & Recovery Options. PetraGain Corporation Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPetraGain Corporation 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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