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

Prtrend Chain Analysis

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

PRUDENCE FX TRADES Chain Analysis

PRUDENCE FX TRADES Chain Analysis (prudence-fx-trades) Scam — Full Review & Recovery Options. PRUDENCE FX TRADES Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPRUDENCE FX TRADES…

Prudential

Prudential (prudentialweb.bizdw.com) Scam — Full Review & Recovery Options. Prudential (prudentialweb.bizdw.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Prudential ·…

Prudential Assurance Company Chain Analysis

Prudential Assurance Company Chain Analysis (prudential-assurance-company) Scam — Full Review & Recovery Options. Prudential Assurance Company Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrudential Assurance Company…

Prudential Bonds Chain Analysis

Prudential Bonds Chain Analysis (prudential-bonds) Scam — Full Review & Recovery Options. Prudential Bonds Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrudential Bonds has been…

Prudential Pensions Bonds Chain Analysis

Prudential Pensions Bonds Chain Analysis (prudential-pensions-bonds) Scam — Full Review & Recovery Options. Prudential Pensions Bonds Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrudential Pensions Bonds…

PRV Jakub Kołtuniak Chain Analysis

PRV Jakub Kołtuniak Chain Analysis (prv-jakub-koltuniak) Scam — Full Review & Recovery Options. PRV Jakub Kołtuniak Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPRV Jakub Kołtuniak…

Prysmvest Chain Analysis

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

Pryvat invest” dlya fizychnykh osib Wallet Drainage Report — Transaction Graph & Recovery Channels

Pryvat invest” dlya fizychnykh osib Wallet Drainage Report — Transaction Graph & Recovery Channels (pryvat-invest-dlya-fizychnykh-osib) Scam — Full Review & Recovery Options. Pryvat invest" dlya fizychnykh osib Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPryvat…

Pryzmat Nexor Wallet Drainage Report — Transaction Graph & Recovery Channels

Pryzmat Nexor Wallet Drainage Report — Transaction Graph & Recovery Channels (pryzmat-nexor) Scam — Full Review & Recovery Options. Pryzmat Nexor Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPryzmat Nexor has been…

PSTOCK TRADING Wallet Drainage Report — Transaction Graph & Recovery Channels

PSTOCK TRADING Wallet Drainage Report — Transaction Graph & Recovery Channels (pstock-trading) Scam — Full Review & Recovery Options. PSTOCK TRADING Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPSTOCK TRADING has been…

PT United Asia Futures Chain Analysis

PT United Asia Futures Chain Analysis (united-asia.com) Scam — Full Review & Recovery Options. PT United Asia Futures Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode…

PT-Option Wallet Drainage Report — Transaction Graph & Recovery Channels

PT-Option Wallet Drainage Report — Transaction Graph & Recovery Channels (pt-option) Scam — Full Review & Recovery Options. PT-Option Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPT-Option has been flagged as…

PTech Pte Ltd Chain Analysis

PTech Pte Ltd Chain Analysis (ptech-pte-ltd) Scam — Full Review & Recovery Options. PTech Pte Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPTech Pte Ltd…

PTFX Chain Analysis

PTFX Chain Analysis (pearltradingfx.com) Scam — Full Review & Recovery Options. PTFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: PTFX ·…

PTT Group Chain Analysis

PTT Group Chain Analysis (ptt-group) Scam — Full Review & Recovery Options. PTT Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPTT Group has been…

PTT staion.OR Wallet Drainage Report — Transaction Graph & Recovery Channels

PTT staion.OR Wallet Drainage Report — Transaction Graph & Recovery Channels (ptt-staion-or) Scam — Full Review & Recovery Options. PTT staion.OR Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPTT staion.OR has been…

Pttep Chain Analysis

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

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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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