// 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 Peak Finluxar Drained Claimant Wallets — Den Casefile
How Peak Finluxar Drained Claimant Wallets — Den Casefile (peak-finluxar-com) Scam — Full Investigation & Recovery Options. Peak Finluxar — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Peak Finluxar has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Peak Luxentria Drained Claimant Wallets — Den Casefile
How Peak Luxentria Drained Claimant Wallets — Den Casefile (https-499) Scam — Full Investigation & Recovery Options. Peak Luxentria — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Peak Luxentria has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
How Pearl Capital Markets Drained Claimant Wallets — Den Casefile
How Pearl Capital Markets Drained Claimant Wallets — Den Casefile (fxprl.com) Scam — Full Investigation & Recovery Options. Pearl Capital Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Pearl Capital MarketsIf you funded Pearl Capital Markets at fxprl.com and the withdrawal…
How Peathorna Global Drained Claimant Wallets — Den Casefile
How Peathorna Global Drained Claimant Wallets — Den Casefile (peathornaglobal-com) Scam — Full Investigation & Recovery Options. Peathorna Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Peathorna Global has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Pegasus Invest Drained Claimant Wallets — Den Casefile
How Pegasus Invest Drained Claimant Wallets — Den Casefile (pegasus-invest-com) Scam — Full Investigation & Recovery Options. Pegasus Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pegasus Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How Pelican Trading Group Drained Claimant Wallets — Den Casefile
How Pelican Trading Group Drained Claimant Wallets — Den Casefile (pelican-tg-com) Scam — Full Investigation & Recovery Options. Pelican Trading Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pelican Trading Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Pennsylvania Division of Securities Drained Claimant Wallets — Den Casefile
How Pennsylvania Division of Securities Drained Claimant Wallets — Den Casefile (dospa-org) Scam — Full Investigation & Recovery Options. Pennsylvania Division of Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pennsylvania Division of Securities has been flagged as a fake broker/platform by…
How Pennybulk Drained Claimant Wallets — Den Casefile
How Pennybulk Drained Claimant Wallets — Den Casefile (pennybulk-com) Scam — Full Investigation & Recovery Options. Pennybulk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pennybulk has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
How Pension Drawdown Advisory Centre Drained Claimant Wallets — Den Casefile
How Pension Drawdown Advisory Centre Drained Claimant Wallets — Den Casefile (pensiondrawdownadvisorycentre-com) Scam — Full Investigation & Recovery Options. Pension Drawdown Advisory Centre — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pension Drawdown Advisory Centre has been flagged as a fake broker/platform by…
How Pepperstone
How Pepperstone (pepperstonevip-com) Scam — Full Investigation & Recovery Options. Pepperstone (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pepperstone (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How perfect-trades online Drained Claimant Wallets — Den Casefile
How perfect-trades online Drained Claimant Wallets — Den Casefile (perfecttradesonline-com) Scam — Full Investigation & Recovery Options. perfect-trades online — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: perfect-trades online has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Performance Equity Inc. Drained Claimant Wallets — Den Casefile
How Performance Equity Inc. Drained Claimant Wallets — Den Casefile (perfeqinc-com) Scam — Full Investigation & Recovery Options. Performance Equity Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Performance Equity Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN…
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