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

Petron Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

Petron Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (petron-capital) Scam — Full Review & Recovery Options. Petron Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPetron Capital has been…

Petron-Pay Chain Analysis

Petron-Pay Chain Analysis (petron-pay) Scam — Full Review & Recovery Options. Petron-Pay Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPetron-Pay has been flagged as…

Petronagroup Wallet Drainage Report — Transaction Graph & Recovery Channels

Petronagroup Wallet Drainage Report — Transaction Graph & Recovery Channels (petronagroup.com) Scam — Full Review & Recovery Options. Petronagroup Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Petronagroup ·…

Petrus Conseil Chain Analysis

Petrus Conseil Chain Analysis (petrus-conseil) Scam — Full Review & Recovery Options. Petrus Conseil Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPetrus Conseil has been…

Pex Global Inc. Chain Analysis

Pex Global Inc. Chain Analysis (pex-global-inc) Scam — Full Review & Recovery Options. Pex Global Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPex Global Inc….

Pexmoncoin Chain Analysis

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

Pexotera

Pexotera (pexotera.com) Scam — Full Review & Recovery Options. Pexotera (pexotera.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Pexotera ·…

PFC Platinum Financial Wallet Drainage Report — Transaction Graph & Recovery Channels

PFC Platinum Financial Wallet Drainage Report — Transaction Graph & Recovery Channels (pfc-platinum-financial) Scam — Full Review & Recovery Options. PFC Platinum Financial Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPFC Platinum Financial…

PFDMarkets- Impersonates New Zealand Company Chain Analysis

PFDMarkets- Impersonates New Zealand Company Chain Analysis (pfdmarkets-impersonates-new-zealand-company) Scam — Full Review & Recovery Options. PFDMarkets- Impersonates New Zealand Company Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPFDMarkets-…

pfm.golden-malt.com Chain Analysis

pfm.golden-malt.com Chain Analysis (pfm-golden-malt-com) Scam — Full Review & Recovery Options. pfm.golden-malt.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitypfm.golden-malt.com has been flagged as…

PFS Investments Wallet Drainage Report — Transaction Graph & Recovery Channels

PFS Investments Wallet Drainage Report — Transaction Graph & Recovery Channels (pfs-investments) Scam — Full Review & Recovery Options. PFS Investments Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPFS Investments has been…

PFT Certx International Ltd Zeus Global Asset Management FZCO Wallet Drainage Report — Transaction Graph & Recovery Channels

PFT Certx International Ltd Zeus Global Asset Management FZCO Wallet Drainage Report — Transaction Graph & Recovery Channels (pft-certx-international-ltd-zeus-global-asset-management-fzco) Scam — Full Review & Recovery Options. PFT Certx International Ltd Zeus Global Asset Management FZCO Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…

Pgbllmited Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Phantominvestltd Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Phantoms Global Chain Analysis

Phantoms Global Chain Analysis (phantoms-global) Scam — Full Review & Recovery Options. Phantoms Global Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPhantoms Global has been…

Phase Asset Management

Phase Asset Management (phase-asset-management-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. Phase Asset Management (Clone of EEA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

Phemex Global Ltd Chain Analysis

Phemex Global Ltd Chain Analysis (phemex-global-ltd) Scam — Full Review & Recovery Options. Phemex Global Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPhemex Global Ltd…

Phemex-OTC Wallet Drainage Report — Transaction Graph & Recovery Channels

Phemex-OTC Wallet Drainage Report — Transaction Graph & Recovery Channels (phemex-otc) Scam — Full Review & Recovery Options. Phemex-OTC Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPhemex-OTC has been flagged as…

1…130713081309…1645 »

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.

Report a Scam Broker