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
PINNACLE TRADES
PINNACLE TRADES (pinnacle-trades) Scam — Full Review & Recovery Options. Forensic Review of PINNACLE TRADES: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPINNACLE TRADES has been…
Read MorePinnacle Ventures
Pinnacle Ventures (pinnacle-ventures) Scam — Full Review & Recovery Options. Forensic Review of Pinnacle Ventures: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPinnacle Ventures has been…
Read MorePinnacleventures LTD
Pinnacleventures LTD (pinnacleventures-ltd) Scam — Full Review & Recovery Options. Forensic Review of Pinnacleventures LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPinnacleventures LTD has been…
Read MorePIONEERSHQ
PIONEERSHQ (pioneershq) Scam — Full Review & Recovery Options. Forensic Review of PIONEERSHQ: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPIONEERSHQ has been flagged as…
Read MorePIP Holdings Pte Ltd
PIP Holdings Pte Ltd (pip-holdings-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of PIP Holdings Pte Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPIP Holdings…
Read MorePipinvestors
Pipinvestors (pipinvestors-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Pipinvestors (Clone of FCA Authorised Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MorePipsTradeFX
PipsTradeFX (pipstradefx) Scam — Full Review & Recovery Options. Forensic Review of PipsTradeFX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPipsTradeFX has been flagged as…
Read MorePIPTRADE OPTIONS
PIPTRADE OPTIONS (piptrade-options) Scam — Full Review & Recovery Options. Forensic Review of PIPTRADE OPTIONS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPIPTRADE OPTIONS has been…
Read MorePipvertex
Pipvertex (pipvertex) Scam — Full Review & Recovery Options. Forensic Review of Pipvertex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPipvertex has been flagged as…
Read MorePististrustltd
Pististrustltd (pististrustltd) Scam — Full Review & Recovery Options. Forensic Review of Pististrustltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPististrustltd has been flagged as…
Read MorePixel Group Holdings Pte. Ltd.
Pixel Group Holdings Pte. Ltd. (pixel-group-holdings-pte-ltd) Scam — Full Review & Recovery Options. Forensic Review of Pixel Group Holdings Pte. Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPixel…
Read MorePlace A Trade
Place A Trade (placeatrade.com) Scam — Full Review & Recovery Options. Forensic Review of Place A Trade: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject:…
Read MorePlanetClean Recycle Industries Corp
PlanetClean Recycle Industries Corp (planetclean-recycle-industries-corp) Scam — Full Review & Recovery Options. Forensic Review of PlanetClean Recycle Industries Corp: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPlanetClean Recycle…
Read MorePlanificadores financieros
Planificadores financieros (planificadores-financieros) Scam — Full Review & Recovery Options. Forensic Review of Planificadores financieros: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPlanificadores financieros has been…
Read MorePlatform EFX Trading operating through the
Platform EFX Trading operating through the (platform-efx-trading-operating-through-the) Scam — Full Review & Recovery Options. Forensic Review of Platform EFX Trading operating through the: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MorePlatform Project Investment
Platform Project Investment (platform-project-investment) Scam — Full Review & Recovery Options. Forensic Review of Platform Project Investment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPlatform Project Investment…
Read MorePlatform using SwissQuateGPT trade name operating through the
Platform using SwissQuateGPT trade name operating through the (platform-using-swissquategpt-trade-name-operating-through-the) Scam — Full Review & Recovery Options. Forensic Review of Platform using SwissQuateGPT trade name operating through the: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MorePlatform Wealth Window
Platform Wealth Window (platform-wealth-window) Scam — Full Review & Recovery Options. Forensic Review of Platform Wealth Window: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPlatform Wealth Window…
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.
Report a Scam Broker