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
Peak Finluxar
Peak Finluxar (peak-finluxar) Scam — Full Review & Recovery Options. Forensic Review of Peak Finluxar: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPeak Finluxar has been…
Read MorePeak Fund Miners ltd.
Peak Fund Miners ltd. (peak-fund-miners-ltd) Scam — Full Review & Recovery Options. Forensic Review of Peak Fund Miners ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPeak Fund…
Read Morepeakforextrading
peakforextrading (peakforextrading) Scam — Full Review & Recovery Options. Forensic Review of peakforextrading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitypeakforextrading has been flagged as…
Read MorePearlnova Trading
Pearlnova Trading (pearlnova-trading) Scam — Full Review & Recovery Options. Forensic Review of Pearlnova Trading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPearlnova Trading has been…
Read MorePecan Capital MG
Pecan Capital MG (pecan-capital-mg) Scam — Full Review & Recovery Options. Forensic Review of Pecan Capital MG: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPecan Capital MG…
Read MorePeck Global Limited
Peck Global Limited (peck-global-limited) Scam — Full Review & Recovery Options. Forensic Review of Peck Global Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPeck Global Limited…
Read MorePederson Law Firm
Pederson Law Firm (pederson-law-firm) Scam — Full Review & Recovery Options. Forensic Review of Pederson Law Firm: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPederson Law Firm…
Read MorePEDIAINVEST
PEDIAINVEST (pediainvest) Scam — Full Review & Recovery Options. Forensic Review of PEDIAINVEST: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPEDIAINVEST has been flagged as…
Read MorePegasusCapital
PegasusCapital (pegasuscapital-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of PegasusCapital (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MorePejuang Saham
Pejuang Saham (pejuang-saham) Scam — Full Review & Recovery Options. Forensic Review of Pejuang Saham: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPejuang Saham has been…
Read MorePekedex
Pekedex (pekedex) Scam — Full Review & Recovery Options. Forensic Review of Pekedex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPekedex has been flagged as…
Read MorePelagiabank
Pelagiabank (pelagiabank) Scam — Full Review & Recovery Options. Forensic Review of Pelagiabank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPelagiabank has been flagged as…
Read MorePelliron
Pelliron (pelliron) Scam — Full Review & Recovery Options. Forensic Review of Pelliron: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPelliron has been flagged as…
Read MorePello Capital
Pello Capital (b-pellocapitalcloneoffcaauthorisedfirm) Scam — Full Review & Recovery Options.
Read MorePennsylvania Division of Securities
Pennsylvania Division of Securities (pennsylvania-division-of-securities) Scam — Full Review & Recovery Options. Forensic Review of Pennsylvania Division of Securities: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPennsylvania Division…
Read MorePennyworth Investments Limited
Pennyworth Investments Limited (pennyworth-investments-limited) Scam — Full Review & Recovery Options. Forensic Review of Pennyworth Investments Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPennyworth Investments Limited…
Read MorePentaris International
Pentaris International (pentaris-international) Scam — Full Review & Recovery Options. Forensic Review of Pentaris International: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPentaris International has been…
Read MorePepperstoneld
Pepperstoneld (pepperstoneld) Scam — Full Review & Recovery Options. Forensic Review of Pepperstoneld: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPepperstoneld has been flagged as…
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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