// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
How Pac Finanx Drained Claimant Wallets — Den Casefile
How Pac Finanx Drained Claimant Wallets — Den Casefile (pacfinanx-com) Scam — Full Investigation & Recovery Options. Pac Finanx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pac Finanx has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
How PAC Invest Drained Claimant Wallets — Den Casefile
How PAC Invest Drained Claimant Wallets — Den Casefile (pacinvest-com) Scam — Full Investigation & Recovery Options. PAC Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PAC Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Pacific Alps AG Drained Claimant Wallets — Den Casefile
How Pacific Alps AG Drained Claimant Wallets — Den Casefile (pacific-alps-ag-com) Scam — Full Investigation & Recovery Options. Pacific Alps AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pacific Alps AG has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Pacific Sunrise UK Ltd Drained Claimant Wallets — Den Casefile
How Pacific Sunrise UK Ltd Drained Claimant Wallets — Den Casefile (pacificsunriseukltd-com) Scam — Full Investigation & Recovery Options. Pacific Sunrise UK Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pacific Sunrise UK Ltd has been flagged as a fake broker/platform by…
How Pacific Union
How Pacific Union (pacificunionseychelleslimitedpuprime-com) Scam — Full Investigation & Recovery Options. Pacific Union (Seychelles) Limited (PU Prime) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pacific Union (Seychelles) Limited (PU Prime) has been flagged as…
How Pacific Ventures Consultancy Drained Claimant Wallets — Den Casefile
How Pacific Ventures Consultancy Drained Claimant Wallets — Den Casefile (pacificventuresinc-com) Scam — Full Investigation & Recovery Options. Pacific Ventures Consultancy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pacific Ventures Consultancy has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Pacifica Group Limited Drained Claimant Wallets — Den Casefile
How Pacifica Group Limited Drained Claimant Wallets — Den Casefile (pacificagrouplimited-com) Scam — Full Investigation & Recovery Options. Pacifica Group Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pacifica Group Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC Drained Claimant Wallets — Den Casefile
How PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC Drained Claimant Wallets — Den Casefile (paguragarbinoinvertirenconocimientoiec-com) Scam — Full Investigation & Recovery Options. PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC has been…
How Paladin Trading Bot Drained Claimant Wallets — Den Casefile
How Paladin Trading Bot Drained Claimant Wallets — Den Casefile (paladin-trading-bot-com) Scam — Full Investigation & Recovery Options. Paladin Trading Bot — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paladin Trading Bot has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Palaisduwhisky Drained Claimant Wallets — Den Casefile
How Palaisduwhisky Drained Claimant Wallets — Den Casefile (palaisduwhisky-com) Scam — Full Investigation & Recovery Options. Palaisduwhisky — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Palaisduwhisky has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Palm Alliance Management Drained Claimant Wallets — Den Casefile
How Palm Alliance Management Drained Claimant Wallets — Den Casefile (palmalliancemanagement-com) Scam — Full Investigation & Recovery Options. Palm Alliance Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Palm Alliance Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Pancakeswap Drained Claimant Wallets — Den Casefile
How Pancakeswap Drained Claimant Wallets — Den Casefile (pancakeswap-finance) Scam — Full Investigation & Recovery Options. Pancakeswap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pancakeswap has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker