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
PlanAndInvests Chain Analysis
PlanAndInvests Chain Analysis (planandinvests) Scam — Full Review & Recovery Options. PlanAndInvests Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPlanAndInvests has been flagged as…
Read MorePlanerabit Chain Analysis
Planerabit Chain Analysis (planerabit) Scam — Full Review & Recovery Options. Planerabit Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPlanerabit has been flagged as…
Read MorePlanetrade Holdings Sdn Bhd Chain Analysis
Planetrade Holdings Sdn Bhd Chain Analysis (planetrade-holdings-sdn-bhd) Scam — Full Review & Recovery Options. Planetrade Holdings Sdn Bhd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPlanetrade Holdings…
Read MorePlanguard Invest Wallet Drainage Report — Transaction Graph & Recovery Channels
Planguard Invest Wallet Drainage Report — Transaction Graph & Recovery Channels (planguard-invest) Scam — Full Review & Recovery Options. Planguard Invest Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPlanguard Invest has been…
Read MorePlannet Marketing Chain Analysis
Plannet Marketing Chain Analysis (plannet-marketing) Scam — Full Review & Recovery Options. Plannet Marketing Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPlannet Marketing has been…
Read MorePlanoff Investment Company Chain Analysis
Planoff Investment Company Chain Analysis (planoff-investment-company) Scam — Full Review & Recovery Options. Planoff Investment Company Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPlanoff Investment Company…
Read MorePlantveggie cause lovemom Wallet Drainage Report — Transaction Graph & Recovery Channels
Plantveggie cause lovemom Wallet Drainage Report — Transaction Graph & Recovery Channels (plantveggie-cause-lovemom) Scam — Full Review & Recovery Options. Plantveggie cause lovemom Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPlantveggie cause lovemom…
Read MorePLATAFORMA IC MARKETS Chain Analysis
PLATAFORMA IC MARKETS Chain Analysis (plataforma-ic-markets) Scam — Full Review & Recovery Options. PLATAFORMA IC MARKETS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPLATAFORMA IC MARKETS…
Read MorePLATAFORMA JPX Wallet Drainage Report — Transaction Graph & Recovery Channels
PLATAFORMA JPX Wallet Drainage Report — Transaction Graph & Recovery Channels (plataforma-jpx) Scam — Full Review & Recovery Options. PLATAFORMA JPX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPLATAFORMA JPX has been…
Read MorePlateau Finance Chain Analysis
Plateau Finance Chain Analysis (plateau-finance) Scam — Full Review & Recovery Options. Plateau Finance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPlateau Finance has been…
Read MorePlatform 42 Financial operating through the Chain Analysis
Platform 42 Financial operating through the Chain Analysis (platform-42-financial-operating-through-the) Scam — Full Review & Recovery Options. Platform 42 Financial operating through the Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…
Read Moreplatform Ancor Capital Chain Analysis
platform Ancor Capital Chain Analysis (platform-ancor-capital) Scam — Full Review & Recovery Options. platform Ancor Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityplatform Ancor Capital…
Read MorePlatform Capital
Platform Capital (platform-capital-clone) Scam — Full Review & Recovery Options. Platform Capital (CLONE) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPlatform Capital (CLONE)…
Read MorePlatform Capital UCITS ICAV
Platform Capital UCITS ICAV (platform-capital-ucits-icav-clone) Scam — Full Review & Recovery Options. Platform Capital UCITS ICAV (Clone) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPlatform…
Read MorePlatform Chain Analysis
Platform Chain Analysis (platform) Scam — Full Review & Recovery Options. Platform Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPlatform has been flagged as…
Read Moreplatform Forus Capital Wallet Drainage Report — Transaction Graph & Recovery Channels
platform Forus Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (platform-forus-capital) Scam — Full Review & Recovery Options. platform Forus Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityplatform Forus Capital…
Read MorePlatform operating through the website stonxpro.com Wallet Drainage Report — Transaction Graph & Recovery Channels
Platform operating through the website stonxpro.com Wallet Drainage Report — Transaction Graph & Recovery Channels (platform-operating-through-the-website-stonxpro-com) Scam — Full Review & Recovery Options. Platform operating through the website stonxpro.com Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read MorePlatform Prosperity Fund Solution, operating through the Chain Analysis
Platform Prosperity Fund Solution, operating through the Chain Analysis (platform-prosperity-fund-solution-operating-through-the) Scam — Full Review & Recovery Options. Platform Prosperity Fund Solution, operating through the Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…
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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