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

PIXPAL PRO PIX CONSULTING LIMITED

PIXPAL PRO PIX CONSULTING LIMITED (pixpal-pro-pix-consulting-limited-pixpal) Scam — Full Review & Recovery Options. PIXPAL PRO PIX CONSULTING LIMITED (PIXPAL Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Pixton AG Chain Analysis

Pixton AG Chain Analysis (pixton-ag) Scam — Full Review & Recovery Options. Pixton AG Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPixton AG has been…

Pixum AI Wallet Drainage Report — Transaction Graph & Recovery Channels

Pixum AI Wallet Drainage Report — Transaction Graph & Recovery Channels (pixum-ai) Scam — Full Review & Recovery Options. Pixum AI Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPixum AI has been…

Pixxo.co.uk Chain Analysis

Pixxo.co.uk Chain Analysis (pixxo-co-uk) Scam — Full Review & Recovery Options. Pixxo.co.uk Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPixxo.co.uk has been flagged as…

Piyasa Servet Wallet Drainage Report — Transaction Graph & Recovery Channels

Piyasa Servet Wallet Drainage Report — Transaction Graph & Recovery Channels (piyasa-servet) Scam — Full Review & Recovery Options. Piyasa Servet Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPiyasa Servet has been…

Pjp Epargne Whisky Chain Analysis

Pjp Epargne Whisky Chain Analysis (pjp-epargne-whisky) Scam — Full Review & Recovery Options. Pjp Epargne Whisky Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPjp Epargne Whisky…

PJT Academy Wallet Drainage Report — Transaction Graph & Recovery Channels

PJT Academy Wallet Drainage Report — Transaction Graph & Recovery Channels (pjt-academy) Scam — Full Review & Recovery Options. PJT Academy Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPJT Academy has been…

Pkassets Chain Analysis

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

Placement Action Chain Analysis

Placement Action Chain Analysis (placement-action) Scam — Full Review & Recovery Options. Placement Action Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPlacement Action has been…

Placement Vins Chain Analysis

Placement Vins Chain Analysis (placement-vins) Scam — Full Review & Recovery Options. Placement Vins Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPlacement Vins has been…

Placementeurope Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Placementsfaciles Chain Analysis

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

Placementsgarantis Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Placementsmart Chain Analysis

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

Placementstrategique Chain Analysis

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

Plain Trading S.A. Wallet Drainage Report — Transaction Graph & Recovery Channels

Plain Trading S.A. Wallet Drainage Report — Transaction Graph & Recovery Channels (plain-trading-s-a) Scam — Full Review & Recovery Options. Plain Trading S.A. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPlain Trading S.A….

PLAN ANGEL 5.0 Wallet Drainage Report — Transaction Graph & Recovery Channels

PLAN ANGEL 5.0 Wallet Drainage Report — Transaction Graph & Recovery Channels (plan-angel-5-0) Scam — Full Review & Recovery Options. PLAN ANGEL 5.0 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPLAN ANGEL 5.0…

Plan Bit Global Limited and Plan Bit Tech Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Plan Bit Global Limited and Plan Bit Tech Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (plan-bit-global-limited-and-plan-bit-tech-ltd) Scam — Full Review & Recovery Options. Plan Bit Global Limited and Plan Bit Tech Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…

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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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