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

Pawram Loan App

Pawram Loan App (pawram-loan-app) Scam — Full Review & Recovery Options. Forensic Review of Pawram Loan App: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPawram Loan App…

Payback Agency

Payback Agency (payback-agency) Scam — Full Review & Recovery Options. Forensic Review of Payback Agency: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPayback Agency has been…

Payday Zoo

Payday Zoo (payday-zoo) Scam — Full Review & Recovery Options. Forensic Review of Payday Zoo: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPayday Zoo has been…

Paydayloansnow Lender Ltd

Paydayloansnow Lender Ltd (paydayloansnow-lender-ltd) Scam — Full Review & Recovery Options. Forensic Review of Paydayloansnow Lender Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPaydayloansnow Lender Ltd…

Paygold Investment

Paygold Investment (paygold-investment) Scam — Full Review & Recovery Options. Forensic Review of Paygold Investment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPaygold Investment has been…

Payment Solutions

Payment Solutions (b-paymentsolutionscloneoffcaauthorisedfirm) Scam — Full Review & Recovery Options.

Paymluminc

Paymluminc (paymluminc) Scam — Full Review & Recovery Options. Forensic Review of Paymluminc: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPaymluminc has been flagged as…

Paynet 24 sp. z o.o.

Paynet 24 sp. z o.o. (paynet-24-sp-z-o-o) Scam — Full Review & Recovery Options. Forensic Review of Paynet 24 sp. z o.o.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPaynet…

Pc

Pc (pc) Scam — Full Review & Recovery Options. Forensic Review of Pc: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPc has been flagged as…

Pcex

Pcex (pcex) Scam — Full Review & Recovery Options. Forensic Review of Pcex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPcex has been flagged as…

PCFX

PCFX (pcfx) Scam — Full Review & Recovery Options. Forensic Review of PCFX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPCFX has been flagged as…

PCIS

PCIS (pcis) Scam — Full Review & Recovery Options. Forensic Review of PCIS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPCIS has been flagged as…

Pclv Finances

Pclv Finances (pclv-finances) Scam — Full Review & Recovery Options. Forensic Review of Pclv Finances: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPclv Finances has been…

PD Wealth Solutions

PD Wealth Solutions (pd-wealth-solutions-clone) Scam — Full Review & Recovery Options. Forensic Review of PD Wealth Solutions (CLONE): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPD Wealth…

PDFX

PDFX (pd-forex.co) Scam — Full Review & Recovery Options. Forensic Review of PDFX: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: PDFX ·…

PDH Transfers LLC

PDH Transfers LLC (pdh-transfers-llc) Scam — Full Review & Recovery Options. Forensic Review of PDH Transfers LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPDH Transfers LLC…

PDMBulls

PDMBulls (pdmbulls.com) Scam — Full Review & Recovery Options. Forensic Review of PDMBulls: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: PDMBulls ·…

Peak Console Capital

Peak Console Capital (peak-console-capital) Scam — Full Review & Recovery Options. Forensic Review of Peak Console Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPeak Console Capital…

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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