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

PM Loans

PM Loans (pm-loans-clone-of-authorised-firm) Scam — Full Review & Recovery Options. PM Loans (clone of authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

PMC Financial Services Wallet Drainage Report — Transaction Graph & Recovery Channels

PMC Financial Services Wallet Drainage Report — Transaction Graph & Recovery Channels (pmc-financial-services) Scam — Full Review & Recovery Options. PMC Financial Services Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPMC Financial Services…

PMM Limited

PMM Limited (pmm-limited-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. PMM Limited (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Pms Gestion Chain Analysis

Pms Gestion Chain Analysis (pms-gestion) Scam — Full Review & Recovery Options. Pms Gestion Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPms Gestion has been…

Pmt247 Chain Analysis

Pmt247 Chain Analysis (pmt247) Scam — Full Review & Recovery Options. Pmt247 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPmt247 has been flagged as…

PMV Acquisition Corp Chain Analysis

PMV Acquisition Corp Chain Analysis (pmv-acquisition-corp) Scam — Full Review & Recovery Options. PMV Acquisition Corp Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPMV Acquisition Corp…

PMW Chain Analysis

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

PNBBANQUE Chain Analysis

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

Pncexglobal Chain Analysis

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

PO TRADE

PO TRADE (po-trade-sv-ltd-and-po-trade-ltd-pocket-option-brand) Scam — Full Review & Recovery Options. PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand) Wallet Drainage Report — Transaction Graph &…

PO TRADE Chain Analysis

PO TRADE Chain Analysis (po-trade) Scam — Full Review & Recovery Options. PO TRADE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPO TRADE has been…

PO Trade Limited Chain Analysis

PO Trade Limited Chain Analysis (po-trade-limited) Scam — Full Review & Recovery Options. PO Trade Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPO Trade Limited…

Po Trade Ltd Prismaluxerise.it Wallet Drainage Report — Transaction Graph & Recovery Channels

Po Trade Ltd Prismaluxerise.it Wallet Drainage Report — Transaction Graph & Recovery Channels (po-trade-ltd-prismaluxerise-it) Scam — Full Review & Recovery Options. Po Trade Ltd Prismaluxerise.it Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPo Trade…

Pocket App Credit & Finance Chain Analysis

Pocket App Credit & Finance Chain Analysis (pocket-app-credit-finance) Scam — Full Review & Recovery Options. Pocket App Credit & Finance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPocket…

Pocket Broker Wallet Drainage Report — Transaction Graph & Recovery Channels

Pocket Broker Wallet Drainage Report — Transaction Graph & Recovery Channels (pocket-broker) Scam — Full Review & Recovery Options. Pocket Broker Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPocket Broker has been…

Pocket Exchange Option Wallet Drainage Report — Transaction Graph & Recovery Channels

Pocket Exchange Option Wallet Drainage Report — Transaction Graph & Recovery Channels (pocket-exchange-option) Scam — Full Review & Recovery Options. Pocket Exchange Option Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPocket Exchange Option…

Pocket Option Chain Analysis

Pocket Option Chain Analysis (pocket-option) Scam — Full Review & Recovery Options. Pocket Option Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPocket Option has been…

Pocket Option/ Pocket Option Malaysia Chain Analysis

Pocket Option/ Pocket Option Malaysia Chain Analysis (pocket-option-pocket-option-malaysia) Scam — Full Review & Recovery Options. Pocket Option/ Pocket Option Malaysia Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPocket…

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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.

Report a Scam Broker