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

PU Prime Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

PU Prime Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (pu-prime-limited) Scam — Full Review & Recovery Options. PU Prime Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPU Prime Limited…

PU Prime LLC Chain Analysis

PU Prime LLC Chain Analysis (pu-prime-llc) Scam — Full Review & Recovery Options. PU Prime LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPU Prime LLC…

Public Treasury Wallet Drainage Report — Transaction Graph & Recovery Channels

Public Treasury Wallet Drainage Report — Transaction Graph & Recovery Channels (public-treasury) Scam — Full Review & Recovery Options. Public Treasury Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPublic Treasury has been…

Public Warning Chain Analysis

Public Warning Chain Analysis (public-warning) Scam — Full Review & Recovery Options. Public Warning Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPublic Warning has been…

Public Warning ttps Chain Analysis

Public Warning ttps Chain Analysis (public-warning-ttps) Scam — Full Review & Recovery Options. Public Warning ttps Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPublic Warning ttps…

PUC Finance Wallet Drainage Report — Transaction Graph & Recovery Channels

PUC Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (puc-finance) Scam — Full Review & Recovery Options. PUC Finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPUC Finance has been…

Pullman Wealth Management Chain Analysis

Pullman Wealth Management Chain Analysis (b-pullmanwealthmanagement) Scam — Full Review & Recovery Options.

Pulsar Dexlink Chain Analysis

Pulsar Dexlink Chain Analysis (pulsar-dexlink) Scam — Full Review & Recovery Options. Pulsar Dexlink Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPulsar Dexlink has been…

Pulse Chain Wallet Drainage Report — Transaction Graph & Recovery Channels

Pulse Chain Wallet Drainage Report — Transaction Graph & Recovery Channels (pulse-chain) Scam — Full Review & Recovery Options. Pulse Chain Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPulse Chain has been…

Pulse Investments Chain Analysis

Pulse Investments Chain Analysis (pulse-investments) Scam — Full Review & Recovery Options. Pulse Investments Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPulse Investments has been…

PULSE MELODY Wallet Drainage Report — Transaction Graph & Recovery Channels

PULSE MELODY Wallet Drainage Report — Transaction Graph & Recovery Channels (pulse-melody) Scam — Full Review & Recovery Options. PULSE MELODY Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPULSE MELODY has been…

PulseeX Chain Analysis

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

Pumabroker Chain Analysis

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

Punct Bitrevian Wallet Drainage Report — Transaction Graph & Recovery Channels

Punct Bitrevian Wallet Drainage Report — Transaction Graph & Recovery Channels (punct-bitrevian) Scam — Full Review & Recovery Options. Punct Bitrevian Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPunct Bitrevian has been…

Pure Creditholm Chain Analysis

Pure Creditholm Chain Analysis (pure-creditholm) Scam — Full Review & Recovery Options. Pure Creditholm Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPure Creditholm has been…

Pure Cryptonic Chain Analysis

Pure Cryptonic Chain Analysis (pure-cryptonic) Scam — Full Review & Recovery Options. Pure Cryptonic Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPure Cryptonic has been…

Pure M Global Limited Chain Analysis

Pure M Global Limited Chain Analysis (pure-m-global-limited) Scam — Full Review & Recovery Options. Pure M Global Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPure M…

Pure Profit Wallet Drainage Report — Transaction Graph & Recovery Channels

Pure Profit Wallet Drainage Report — Transaction Graph & Recovery Channels (pure-profit.com) Scam — Full Review & Recovery Options. Pure Profit Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Pure…

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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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