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

Perfect Coin X

Perfect Coin X (perfect-coin-x) Scam — Full Review & Recovery Options. Forensic Review of Perfect Coin X: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPerfect Coin X…

Perfect Elite Trade

Perfect Elite Trade (perfectelitetrade.com) Scam — Full Review & Recovery Options. Forensic Review of Perfect Elite Trade: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…

Pernix Reim Limited

Pernix Reim Limited (pernix-reim-limited) Scam — Full Review & Recovery Options. Forensic Review of Pernix Reim Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPernix Reim Limited…

Personal App Desktops

Personal App Desktops (personal-app-desktops) Scam — Full Review & Recovery Options. Forensic Review of Personal App Desktops: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPersonal App Desktops…

Peter Hamilton Law Firm & Consultancy

Peter Hamilton Law Firm & Consultancy (peter-hamilton-law-firm-consultancy) Scam — Full Review & Recovery Options. Forensic Review of Peter Hamilton Law Firm & Consultancy: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…

Peterson Advisors Limited

Peterson Advisors Limited (peterson-advisors-limited) Scam — Full Review & Recovery Options. Forensic Review of Peterson Advisors Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPeterson Advisors Limited…

Petrol ProAir

Petrol ProAir (petrol-proair) Scam — Full Review & Recovery Options. Forensic Review of Petrol ProAir: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPetrol ProAir has been…

PFH Markets Ltd

PFH Markets Ltd (pfh-markets-ltd) Scam — Full Review & Recovery Options. Forensic Review of PFH Markets Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPFH Markets Ltd…

Pfm H2t

Pfm H2t (pfm-h2t) Scam — Full Review & Recovery Options. Forensic Review of Pfm H2t: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPfm H2t has been…

PGIM Invest

PGIM Invest (pgim-invest) Scam — Full Review & Recovery Options. Forensic Review of PGIM Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPGIM Invest has been…

PGLM

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

Pgs Cpl

Pgs Cpl (pgs-cpl) Scam — Full Review & Recovery Options. Forensic Review of Pgs Cpl: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPgs Cpl has been…

Pharm Core

Pharm Core (pharm-core) Scam — Full Review & Recovery Options. Forensic Review of Pharm Core: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPharm Core has been…

Phase Forex Ltd

Phase Forex Ltd (phase-forex-ltd) Scam — Full Review & Recovery Options. Forensic Review of Phase Forex Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPhase Forex Ltd…

Phase Markets

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

Phenexx

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

Phenix Digital Solutions

Phenix Digital Solutions (phenix-digital-solutions) Scam — Full Review & Recovery Options. Forensic Review of Phenix Digital Solutions: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPhenix Digital Solutions…

PHENOM AUTO FX PRO

PHENOM AUTO FX PRO (phenom-auto-fx-pro) Scam — Full Review & Recovery Options. Forensic Review of PHENOM AUTO FX PRO: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPHENOM AUTO…

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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