// 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 PERGTRADE Drained Claimant Wallets — Den Casefile
How PERGTRADE Drained Claimant Wallets — Den Casefile (pergtrade-com) Scam — Full Investigation & Recovery Options. PERGTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PERGTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Perkins Consultancy Group Drained Claimant Wallets — Den Casefile
How Perkins Consultancy Group Drained Claimant Wallets — Den Casefile (perkinsconsultancygrp-com) Scam — Full Investigation & Recovery Options. Perkins Consultancy Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Perkins Consultancy Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Peter Hamilton Law Firm & Consultancy Drained Claimant Wallets — Den Casefile
How Peter Hamilton Law Firm & Consultancy Drained Claimant Wallets — Den Casefile (peterhamiltonconsultancy-com) Scam — Full Investigation & Recovery Options. Peter Hamilton Law Firm & Consultancy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Peter Hamilton Law Firm & Consultancy has been flagged as…
How Petrol ProAir Drained Claimant Wallets — Den Casefile
How Petrol ProAir Drained Claimant Wallets — Den Casefile (petrolproair-com) Scam — Full Investigation & Recovery Options. Petrol ProAir — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Petrol ProAir has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How Petron Capital Drained Claimant Wallets — Den Casefile
How Petron Capital Drained Claimant Wallets — Den Casefile (petron-capital-com) Scam — Full Investigation & Recovery Options. Petron Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Petron Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How PFDMarkets- Impersonates New Zealand Company Drained Claimant Wallets — Den Casefile
How PFDMarkets- Impersonates New Zealand Company Drained Claimant Wallets — Den Casefile (pfdmarketsimpersonatesnewzealandcompany-com) Scam — Full Investigation & Recovery Options. PFDMarkets- Impersonates New Zealand Company — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PFDMarkets- Impersonates New Zealand Company has been flagged as a fake…
How Phantoms Global Drained Claimant Wallets — Den Casefile
How Phantoms Global Drained Claimant Wallets — Den Casefile (phantomsgloballtd-com) Scam — Full Investigation & Recovery Options. Phantoms Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Phantoms Global has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Phase Forex Ltd Drained Claimant Wallets — Den Casefile
How Phase Forex Ltd Drained Claimant Wallets — Den Casefile (phaseforexltd-com) Scam — Full Investigation & Recovery Options. Phase Forex Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Phase Forex Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Phixius Drained Claimant Wallets — Den Casefile
How Phixius Drained Claimant Wallets — Den Casefile (phixius-es) Scam — Full Investigation & Recovery Options. Phixius — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Phixius has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How PHOEBUS Finance SA Drained Claimant Wallets — Den Casefile
How PHOEBUS Finance SA Drained Claimant Wallets — Den Casefile (phoebus-finance-com) Scam — Full Investigation & Recovery Options. PHOEBUS Finance SA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PHOEBUS Finance SA has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Phoenix Alliance International Drained Claimant Wallets — Den Casefile
How Phoenix Alliance International Drained Claimant Wallets — Den Casefile (phoenixallianceinternational-com) Scam — Full Investigation & Recovery Options. Phoenix Alliance International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Phoenix Alliance International has been flagged as a fake broker/platform by IOSCO I-SCAN…
How PHOENIX CAPITAL GROUP Drained Claimant Wallets — Den Casefile
How PHOENIX CAPITAL GROUP Drained Claimant Wallets — Den Casefile (phoenixcapitalgroup-com) Scam — Full Investigation & Recovery Options. PHOENIX CAPITAL GROUP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PHOENIX CAPITAL GROUP 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