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
Pratholding Chain Analysis
Pratholding Chain Analysis (pratholding) Scam — Full Review & Recovery Options. Pratholding Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPratholding has been flagged as…
Read MorePravenoliqua Wallet Drainage Report — Transaction Graph & Recovery Channels
Pravenoliqua Wallet Drainage Report — Transaction Graph & Recovery Channels (pravenoliqua) Scam — Full Review & Recovery Options. Pravenoliqua Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPravenoliqua has been flagged as…
Read MorePravintol Wallet Drainage Report — Transaction Graph & Recovery Channels
Pravintol Wallet Drainage Report — Transaction Graph & Recovery Channels (pravintol) Scam — Full Review & Recovery Options. Pravintol Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPravintol has been flagged as…
Read MorePraxiscarma s.a. Chain Analysis
Praxiscarma s.a. Chain Analysis (praxiscarma-s-a) Scam — Full Review & Recovery Options. Praxiscarma s.a. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPraxiscarma s.a. has been…
Read MorePraxxiss Wallet Drainage Report — Transaction Graph & Recovery Channels
Praxxiss Wallet Drainage Report — Transaction Graph & Recovery Channels (praxxiss) Scam — Full Review & Recovery Options. Praxxiss Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPraxxiss has been flagged as…
Read MorePRB CAPITALS LTD Wallet Drainage Report — Transaction Graph & Recovery Channels
PRB CAPITALS LTD Wallet Drainage Report — Transaction Graph & Recovery Channels (prb-capitals-ltd) Scam — Full Review & Recovery Options. PRB CAPITALS LTD Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPRB CAPITALS LTD…
Read MorePre Markets Wallet Drainage Report — Transaction Graph & Recovery Channels
Pre Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (premarkets.co) Scam — Full Review & Recovery Options. Pre Markets Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Pre…
Read MorePreciousStudio-Work Wallet Drainage Report — Transaction Graph & Recovery Channels
PreciousStudio-Work Wallet Drainage Report — Transaction Graph & Recovery Channels (preciousstudio-work) Scam — Full Review & Recovery Options. PreciousStudio-Work Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPreciousStudio-Work has been flagged as…
Read MorePRÉCIS BITDEX Chain Analysis
PRÉCIS BITDEX Chain Analysis (precis-bitdex) Scam — Full Review & Recovery Options. PRÉCIS BITDEX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPRÉCIS BITDEX has been…
Read MorePrecision Financial Services LLC Chain Analysis
Precision Financial Services LLC Chain Analysis (precision-financial-services-llc) Scam — Full Review & Recovery Options. Precision Financial Services LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrecision Financial…
Read MorePRECISION FX Wallet Drainage Report — Transaction Graph & Recovery Channels
PRECISION FX Wallet Drainage Report — Transaction Graph & Recovery Channels (precisionfx.org) Scam — Full Review & Recovery Options. PRECISION FX Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: PRECISION…
Read MorePrecisionmarketsoption Chain Analysis
Precisionmarketsoption Chain Analysis (precisionmarketsoption.com) Scam — Full Review & Recovery Options. Precisionmarketsoption Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Precisionmarketsoption ·…
Read MorePredictedmarkets Chain Analysis
Predictedmarkets Chain Analysis (predictedmarkets) Scam — Full Review & Recovery Options. Predictedmarkets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPredictedmarkets has been flagged as…
Read MorePrefa Group S.A. Chain Analysis
Prefa Group S.A. Chain Analysis (prefa-group-s-a) Scam — Full Review & Recovery Options. Prefa Group S.A. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrefa Group S.A….
Read MorePreferred Trusts Wallet Drainage Report — Transaction Graph & Recovery Channels
Preferred Trusts Wallet Drainage Report — Transaction Graph & Recovery Channels (preferred-trusts) Scam — Full Review & Recovery Options. Preferred Trusts Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPreferred Trusts has been…
Read MorePREMIER AXIS FINANCE Chain Analysis
PREMIER AXIS FINANCE Chain Analysis (premier-axis-finance) Scam — Full Review & Recovery Options. PREMIER AXIS FINANCE Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPREMIER AXIS FINANCE…
Read MorePremier Bonds Wallet Drainage Report — Transaction Graph & Recovery Channels
Premier Bonds Wallet Drainage Report — Transaction Graph & Recovery Channels (premier-bonds) Scam — Full Review & Recovery Options. Premier Bonds Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPremier Bonds has been…
Read MorePremier Capital Group Chain Analysis
Premier Capital Group Chain Analysis (premier-capital-group) Scam — Full Review & Recovery Options. Premier Capital Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPremier Capital Group…
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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