// 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 Phoenix FX Trade Drained Claimant Wallets — Den Casefile
How Phoenix FX Trade Drained Claimant Wallets — Den Casefile (phoenixfxtrade.com) Scam — Full Investigation & Recovery Options. Phoenix FX Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Phoenix FX TradeIf you funded Phoenix FX Trade at phoenixfxtrade.com and the withdrawal…
How Phyx Trade Ltd. Drained Claimant Wallets — Den Casefile
How Phyx Trade Ltd. Drained Claimant Wallets — Den Casefile (https-900) Scam — Full Investigation & Recovery Options. Phyx Trade Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Phyx Trade Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Picktan Capital Drained Claimant Wallets — Den Casefile
How Picktan Capital Drained Claimant Wallets — Den Casefile (picktancapital-com-2) Scam — Full Investigation & Recovery Options. Picktan Capital (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Picktan Capital (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
How PIENSA NETWORK, SL Drained Claimant Wallets — Den Casefile
How PIENSA NETWORK, SL Drained Claimant Wallets — Den Casefile (https-3326) Scam — Full Investigation & Recovery Options. PIENSA NETWORK, SL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PIENSA NETWORK, SL has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Pierce Morgan Trust Management, LLC Drained Claimant Wallets — Den Casefile
How Pierce Morgan Trust Management, LLC Drained Claimant Wallets — Den Casefile (piercemorgan-us) Scam — Full Investigation & Recovery Options. Pierce Morgan Trust Management, LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pierce Morgan Trust Management, LLC has been flagged as a fake…
How Pierre Lafont Brokerage Drained Claimant Wallets — Den Casefile
How Pierre Lafont Brokerage Drained Claimant Wallets — Den Casefile (pierrelafontbrokeragecloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Pierre Lafont Brokerage (Clone of EEA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pierre Lafont Brokerage (Clone of EEA Authorised firm)…
How PILLAR CRYPTO Drained Claimant Wallets — Den Casefile
How PILLAR CRYPTO Drained Claimant Wallets — Den Casefile (pillarcrypto-com) Scam — Full Investigation & Recovery Options. PILLAR CRYPTO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PILLAR CRYPTO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Pimco Asset Management DAC Drained Claimant Wallets — Den Casefile
How Pimco Asset Management DAC Drained Claimant Wallets — Den Casefile (pimcoassetmanagementdacclone-com) Scam — Full Investigation & Recovery Options. Pimco Asset Management DAC (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pimco Asset Management DAC (Clone) has been flagged as a fake…
How Pinegroup Limited Drained Claimant Wallets — Den Casefile
How Pinegroup Limited Drained Claimant Wallets — Den Casefile (pinegrouplimited-com) Scam — Full Investigation & Recovery Options. Pinegroup Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pinegroup Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta -…
How PINEINCHTRADER Drained Claimant Wallets — Den Casefile
How PINEINCHTRADER Drained Claimant Wallets — Den Casefile (pineinchtrader-com) Scam — Full Investigation & Recovery Options. PINEINCHTRADER — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PINEINCHTRADER has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Pinnacle Investment Company Drained Claimant Wallets — Den Casefile
How Pinnacle Investment Company Drained Claimant Wallets — Den Casefile (pinnacleinvests-net) Scam — Full Investigation & Recovery Options. Pinnacle Investment Company — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pinnacle Investment Company has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Pinnacleventures LTD Drained Claimant Wallets — Den Casefile
How Pinnacleventures LTD Drained Claimant Wallets — Den Casefile (pinnacleventuresltd-com) Scam — Full Investigation & Recovery Options. Pinnacleventures LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pinnacleventures LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
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