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

PLM Global Markets

PLM Global Markets (plmglobalmarkets.com) Scam — Full Review & Recovery Options. PLM Global Markets (plmglobalmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

PowerTrend Wallet Drainage Report — Transaction Graph & Recovery Channels

PowerTrend Wallet Drainage Report — Transaction Graph & Recovery Channels (prtrend.ac;https:) Scam — Full Review & Recovery Options. PowerTrend Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: PowerTrend ·…

Pre 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…

PRECISION 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…

Precisionmarketsoption 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 ·…

Premier Equity Futures Wallet Drainage Report — Transaction Graph & Recovery Channels

Premier Equity Futures Wallet Drainage Report — Transaction Graph & Recovery Channels (premierequityfutures.co.id) Scam — Full Review & Recovery Options. Premier Equity Futures Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

Premium Trading Signal

Premium Trading Signal (https;) Scam — Full Review & Recovery Options. Premium Trading Signal (https;) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Prevail Markets Wallet Drainage Report — Transaction Graph & Recovery Channels

Prevail Markets Wallet Drainage Report — Transaction Graph & Recovery Channels (prevailmarkets.com) Scam — Full Review & Recovery Options. Prevail Markets Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Prevail…

PRIME ASSETS PRO Chain Analysis

PRIME ASSETS PRO Chain Analysis (primeassetspro.com) Scam — Full Review & Recovery Options. PRIME ASSETS PRO Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…

Prime Vault FX

Prime Vault FX (primevaultfx.com.famedeckservices.com) Scam — Full Review & Recovery Options. Prime Vault FX (primevaultfx.com.famedeckservices.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

PrimeLtd Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels

PrimeLtd Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels (primeltdinc.global) Scam — Full Review & Recovery Options. PrimeLtd Inc. Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: PrimeLtd…

Primenox Chain Analysis

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

Primesware Chain Analysis

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

Priority Trading Wallet Drainage Report — Transaction Graph & Recovery Channels

Priority Trading Wallet Drainage Report — Transaction Graph & Recovery Channels (priority-trading.net) Scam — Full Review & Recovery Options. Priority Trading Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Priority…

Pro Assets Fx Trade Chain Analysis

Pro Assets Fx Trade Chain Analysis (proassetsfx.trade) Scam — Full Review & Recovery Options. Pro Assets Fx Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode…

ProFindIt Wallet Drainage Report — Transaction Graph & Recovery Channels

ProFindIt Wallet Drainage Report — Transaction Graph & Recovery Channels (profindit.pro) Scam — Full Review & Recovery Options. ProFindIt Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: ProFindIt ·…

Profit4x Chain Analysis

Profit4x Chain Analysis (profit4x.com) Scam — Full Review & Recovery Options. Profit4x Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Profit4x ·…

ProfitiX

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

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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