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
Phil International Limited
Phil International Limited (phil-international-limited) Scam — Full Review & Recovery Options. Forensic Review of Phil International Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPhil International Limited…
Read Morephilippe@blondel-joigny.com
philippe@blondel-joigny.com (philippeblondel-joigny-com) Scam — Full Review & Recovery Options. Forensic Review of philippe@blondel-joigny.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityphilippe@blondel-joigny.com has been flagged as…
Read MorePhilos Partners Investor Services Limited
Philos Partners Investor Services Limited (philos-partners-investor-services-limited-clone) Scam — Full Review & Recovery Options. Forensic Review of Philos Partners Investor Services Limited (Clone): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MorePHOENIX CAPITAL GROUP
PHOENIX CAPITAL GROUP (phoenix-capital-group) Scam — Full Review & Recovery Options. Forensic Review of PHOENIX CAPITAL GROUP: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPHOENIX CAPITAL GROUP…
Read MorePhoenix24
Phoenix24 (phoenix24-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Phoenix24 (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MorePhoenix88 Credit Services
Phoenix88 Credit Services (phoenix88-credit-services) Scam — Full Review & Recovery Options. Forensic Review of Phoenix88 Credit Services: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPhoenix88 Credit Services…
Read MorePhonixtrade
Phonixtrade (phonixtrade) Scam — Full Review & Recovery Options. Forensic Review of Phonixtrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPhonixtrade has been flagged as…
Read MorePibexa
Pibexa (pibexa.com) Scam — Full Review & Recovery Options. Forensic Review of Pibexa: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Pibexa ·…
Read MorePibuxoiv
Pibuxoiv (pibuxoiv) Scam — Full Review & Recovery Options. Forensic Review of Pibuxoiv: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPibuxoiv has been flagged as…
Read MorePicktan Capital
Picktan Capital (picktan-capital-clone) Scam — Full Review & Recovery Options. Forensic Review of Picktan Capital (Clone): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPicktan Capital (Clone)…
Read MorePIEDRALUZ MONVEX
PIEDRALUZ MONVEX (piedraluz-monvex) Scam — Full Review & Recovery Options. Forensic Review of PIEDRALUZ MONVEX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPIEDRALUZ MONVEX has been…
Read MorePIENSA NETWORK, SL
PIENSA NETWORK, SL (piensa-network-sl) Scam — Full Review & Recovery Options. Forensic Review of PIENSA NETWORK, SL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPIENSA NETWORK, SL…
Read MorePiggy Money
Piggy Money (piggy-money-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Piggy Money (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MorePillar Property Group
Pillar Property Group (pillar-property-group) Scam — Full Review & Recovery Options. Forensic Review of Pillar Property Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPillar Property Group…
Read MorePinecone Tokenised Fund
Pinecone Tokenised Fund (pinecone-tokenised-fund) Scam — Full Review & Recovery Options. Forensic Review of Pinecone Tokenised Fund: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPinecone Tokenised Fund…
Read MorePINEXFINANCECHAIN
PINEXFINANCECHAIN (pinexfinancechain) Scam — Full Review & Recovery Options. Forensic Review of PINEXFINANCECHAIN: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPINEXFINANCECHAIN has been flagged as…
Read MorePinnacle Capital
Pinnacle Capital (pinnacle-capital) Scam — Full Review & Recovery Options. Forensic Review of Pinnacle Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPinnacle Capital has been…
Read MorePinnacle Invest Group Ltd.
Pinnacle Invest Group Ltd. (pinnacle-invest-group-ltd) Scam — Full Review & Recovery Options. Forensic Review of Pinnacle Invest Group Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPinnacle Invest…
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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