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
Phenix Trust Ltd Chain Analysis
Phenix Trust Ltd Chain Analysis (phenix-trust-ltd) Scam — Full Review & Recovery Options. Phenix Trust Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPhenix Trust Ltd…
Read MorePHENOMENAL EXCHANGE Wallet Drainage Report — Transaction Graph & Recovery Channels
PHENOMENAL EXCHANGE Wallet Drainage Report — Transaction Graph & Recovery Channels (phenomenal-exchange) Scam — Full Review & Recovery Options. PHENOMENAL EXCHANGE Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPHENOMENAL EXCHANGE has been…
Read MorePhidom Chain Analysis
Phidom Chain Analysis (phidom) Scam — Full Review & Recovery Options. Phidom Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPhidom has been flagged as…
Read MorePhillipCapital UK
PhillipCapital UK (phillipcapital-uk-clone-of-authorised-firm) Scam — Full Review & Recovery Options. PhillipCapital UK (clone of authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…
Read MorePhishing campaign Wallet Drainage Report — Transaction Graph & Recovery Channels
Phishing campaign Wallet Drainage Report — Transaction Graph & Recovery Channels (phishing-campaign) Scam — Full Review & Recovery Options. Phishing campaign Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPhishing campaign has been…
Read MorePhixius Chain Analysis
Phixius Chain Analysis (phixius) Scam — Full Review & Recovery Options. Phixius Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPhixius has been flagged as…
Read MorePHOEBUS Finance SA Chain Analysis
PHOEBUS Finance SA Chain Analysis (phoebus-finance-sa) Scam — Full Review & Recovery Options. PHOEBUS Finance SA Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPHOEBUS Finance SA…
Read MorePhoenica Peak Capital Chain Analysis
Phoenica Peak Capital Chain Analysis (phoenica-peak-capital) Scam — Full Review & Recovery Options. Phoenica Peak Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPhoenica Peak Capital…
Read MorePhoenix Advise Chain Analysis
Phoenix Advise Chain Analysis (phoenix-advise) Scam — Full Review & Recovery Options. Phoenix Advise Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPhoenix Advise has been…
Read MorePhoenix Alliance International Wallet Drainage Report — Transaction Graph & Recovery Channels
Phoenix Alliance International Wallet Drainage Report — Transaction Graph & Recovery Channels (phoenix-alliance-international) Scam — Full Review & Recovery Options. Phoenix Alliance International Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPhoenix Alliance International…
Read MorePhoenix Offshore Financial Services Wallet Drainage Report — Transaction Graph & Recovery Channels
Phoenix Offshore Financial Services Wallet Drainage Report — Transaction Graph & Recovery Channels (phoenix-offshore-financial-services) Scam — Full Review & Recovery Options. Phoenix Offshore Financial Services Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPhoenix Offshore…
Read MorePhoenix Wealth Management
Phoenix Wealth Management (phoenix-wealth-management-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Phoenix Wealth Management (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…
Read MorePhoenixcpartners Chain Analysis
Phoenixcpartners Chain Analysis (phoenixcpartners) Scam — Full Review & Recovery Options. Phoenixcpartners Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPhoenixcpartners has been flagged as…
Read MorePhoenixfin Pte. Ltd., MEK Global Limited, KuCoin Wallet Drainage Report — Transaction Graph & Recovery Channels
Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin Wallet Drainage Report — Transaction Graph & Recovery Channels (phoenixfin-pte-ltd-mek-global-limited-kucoin) Scam — Full Review & Recovery Options. Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MorePhoenixFireFx Wallet Drainage Report — Transaction Graph & Recovery Channels
PhoenixFireFx Wallet Drainage Report — Transaction Graph & Recovery Channels (phoenixfirefx) Scam — Full Review & Recovery Options. PhoenixFireFx Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPhoenixFireFx has been flagged as…
Read MorePhoney SBS Bank offers fake term-deposit investment Wallet Drainage Report — Transaction Graph & Recovery Channels
Phoney SBS Bank offers fake term-deposit investment Wallet Drainage Report — Transaction Graph & Recovery Channels (phoney-sbs-bank-offers-fake-term-deposit-investment) Scam — Full Review & Recovery Options. Phoney SBS Bank offers fake term-deposit investment Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read MorePhrona Chain Analysis
Phrona Chain Analysis (phrona) Scam — Full Review & Recovery Options. Phrona Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPhrona has been flagged as…
Read MorePhyntex Markets Chain Analysis
Phyntex Markets Chain Analysis (phyntex-markets) Scam — Full Review & Recovery Options. Phyntex Markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPhyntex Markets 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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