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

Phyx Trade Ltd. Chain Analysis

Phyx Trade Ltd. Chain Analysis (phyx-trade-ltd) Scam — Full Review & Recovery Options. Phyx Trade Ltd. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPhyx Trade Ltd….

Piccor AG Chain Analysis

Piccor AG Chain Analysis (b-piccorag) Scam — Full Review & Recovery Options.

Picktan Capital Chain Analysis

Picktan Capital Chain Analysis (picktan-capital) Scam — Full Review & Recovery Options. Picktan Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPicktan Capital has been…

Pictet UK

Pictet UK (pictet-uk-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Pictet UK (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

Pictetcrypto Wallet Drainage Report — Transaction Graph & Recovery Channels

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

PIEDRAFORD Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Pier Point Global Wallet Drainage Report — Transaction Graph & Recovery Channels

Pier Point Global Wallet Drainage Report — Transaction Graph & Recovery Channels (pierpoint-global.com) Scam — Full Review & Recovery Options. Pier Point Global Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Pierce Morgan Trust Management, LLC Chain Analysis

Pierce Morgan Trust Management, LLC Chain Analysis (pierce-morgan-trust-management-llc) Scam — Full Review & Recovery Options. Pierce Morgan Trust Management, LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPierce…

Pierre Lafont Brokerage

Pierre Lafont Brokerage (pierre-lafont-brokerage-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. Pierre Lafont Brokerage (Clone of EEA Authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…

PiexBit Chain Analysis

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

piggy Switzerland AG Chain Analysis

piggy Switzerland AG Chain Analysis (piggy-switzerland-ag) Scam — Full Review & Recovery Options. piggy Switzerland AG Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitypiggy Switzerland AG…

Pilier Finward Wallet Drainage Report — Transaction Graph & Recovery Channels

Pilier Finward Wallet Drainage Report — Transaction Graph & Recovery Channels (pilier-finward) Scam — Full Review & Recovery Options. Pilier Finward Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPilier Finward has been…

PILLAR CRYPTO Wallet Drainage Report — Transaction Graph & Recovery Channels

PILLAR CRYPTO Wallet Drainage Report — Transaction Graph & Recovery Channels (pillar-crypto) Scam — Full Review & Recovery Options. PILLAR CRYPTO Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPILLAR CRYPTO has been…

Pillar Heritage Save Wallet Drainage Report — Transaction Graph & Recovery Channels

Pillar Heritage Save Wallet Drainage Report — Transaction Graph & Recovery Channels (pillar-heritage-save) Scam — Full Review & Recovery Options. Pillar Heritage Save Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPillar Heritage Save…

pillarsoflight.ae Chain Analysis

pillarsoflight.ae Chain Analysis (pillarsoflight-ae) Scam — Full Review & Recovery Options. pillarsoflight.ae Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitypillarsoflight.ae has been flagged as…

Pim Mtf Markets Limited Chain Analysis

Pim Mtf Markets Limited Chain Analysis (pim-mtf-markets-limited) Scam — Full Review & Recovery Options. Pim Mtf Markets Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPim Mtf…

Pimalo Invest Chain Analysis

Pimalo Invest Chain Analysis (pimalo-invest) Scam — Full Review & Recovery Options. Pimalo Invest Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPimalo Invest has been…

Pimco Asset Management DAC

Pimco Asset Management DAC (pimco-asset-management-dac-clone) Scam — Full Review & Recovery Options. Pimco Asset Management DAC (Clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPimco…

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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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