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
Prudentinvestment
Prudentinvestment (prudentinvestment) Scam — Full Review & Recovery Options. Forensic Review of Prudentinvestment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrudentinvestment has been flagged as…
Read MorePryluxo
Pryluxo (pryluxo) Scam — Full Review & Recovery Options. Forensic Review of Pryluxo: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPryluxo has been flagged as…
Read MorePrymexEnergy
PrymexEnergy (prymexenergy) Scam — Full Review & Recovery Options. Forensic Review of PrymexEnergy: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrymexEnergy has been flagged as…
Read MorePSF Services Ltd
PSF Services Ltd (psf-services-ltd) Scam — Full Review & Recovery Options. Forensic Review of PSF Services Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPSF Services Ltd…
Read MorePSI Markets
PSI Markets (psi-markets.com) Scam — Full Review & Recovery Options. Forensic Review of PSI Markets (TBC International Markets): Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief —…
Read MorePSLUS
PSLUS (pslus) Scam — Full Review & Recovery Options. Forensic Review of PSLUS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPSLUS has been flagged as…
Read MorePSMTrade
PSMTrade (psmtrade) Scam — Full Review & Recovery Options. Forensic Review of PSMTrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPSMTrade has been flagged as…
Read MorePT Pruton
PT Pruton (pt-pruton) Scam — Full Review & Recovery Options. Forensic Review of PT Pruton: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPT Pruton has been…
Read MorePtah Dao
Ptah Dao (ptah-dao) Scam — Full Review & Recovery Options. Forensic Review of Ptah Dao: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPtah Dao has been…
Read MorePTOUNZ
PTOUNZ (ptounz) Scam — Full Review & Recovery Options. Forensic Review of PTOUNZ: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPTOUNZ has been flagged as…
Read MorePTT OIL Cafe ‘Amazon
PTT OIL Cafe ‘Amazon (ptt-oil-cafe-amazon) Scam — Full Review & Recovery Options. Forensic Review of PTT OIL Cafe ‘Amazon: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPTT OIL…
Read MorePU Prime
PU Prime (pu-prime) Scam — Full Review & Recovery Options. Forensic Review of PU Prime: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPU Prime has been…
Read MorePublic Warning on ‘Globix Platform’
Public Warning on ‘Globix Platform’ (public-warning-on-globix-platform) Scam — Full Review & Recovery Options. Forensic Review of Public Warning on ‘Globix Platform’: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPublic…
Read MorePublic Warning on Bellavista Bitcoin Bank
Public Warning on Bellavista Bitcoin Bank (public-warning-on-bellavista-bitcoin-bank-bvbb) Scam — Full Review & Recovery Options. Forensic Review of Public Warning on Bellavista Bitcoin Bank (BVBB): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MorePublic Warning on Gibraltarint.com
Public Warning on Gibraltarint.com (public-warning-on-gibraltarint-com) Scam — Full Review & Recovery Options. Forensic Review of Public Warning on Gibraltarint.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPublic Warning…
Read MorePulse Traders
Pulse Traders (pulse-traders) Scam — Full Review & Recovery Options. Forensic Review of Pulse Traders: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPulse Traders has been…
Read MorePumpGlobalF
PumpGlobalF (pumpglobalf) Scam — Full Review & Recovery Options. Forensic Review of PumpGlobalF: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPumpGlobalF has been flagged as…
Read MorePura Monetivo
Pura Monetivo (pura-monetivo) Scam — Full Review & Recovery Options. Forensic Review of Pura Monetivo: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPura Monetivo has been…
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