// 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 Pinnaclewealth Advirsors Drained Claimant Wallets — Den Casefile
How Pinnaclewealth Advirsors Drained Claimant Wallets — Den Casefile (pinnaclewealth-advirsors-pro) Scam — Full Investigation & Recovery Options. Pinnaclewealth Advirsors — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pinnaclewealth Advirsors has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How PIPSCHASERS CAPITAL SRL Drained Claimant Wallets — Den Casefile
How PIPSCHASERS CAPITAL SRL Drained Claimant Wallets — Den Casefile (pipschaserscapitalsrl-com) Scam — Full Investigation & Recovery Options. PIPSCHASERS CAPITAL SRL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PIPSCHASERS CAPITAL SRL has been flagged as a fake broker/platform by IOSCO I-SCAN…
How PIPTRADEX
How PIPTRADEX (piptradexbviltd-com) Scam — Full Investigation & Recovery Options. PIPTRADEX (BVI) LTD. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PIPTRADEX (BVI) LTD. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Pipture Investments Drained Claimant Wallets — Den Casefile
How Pipture Investments Drained Claimant Wallets — Den Casefile (piptureinvestments-com) Scam — Full Investigation & Recovery Options. Pipture Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pipture Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How PipXpert Drained Claimant Wallets — Den Casefile
How PipXpert Drained Claimant Wallets — Den Casefile (pipxpert-com) Scam — Full Investigation & Recovery Options. PipXpert — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PipXpert has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Pirabk Drained Claimant Wallets — Den Casefile
How Pirabk Drained Claimant Wallets — Den Casefile (pirabk-com) Scam — Full Investigation & Recovery Options. Pirabk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pirabk has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services…
How Pististrustltd Drained Claimant Wallets — Den Casefile
How Pististrustltd Drained Claimant Wallets — Den Casefile (pististrustltd-com) Scam — Full Investigation & Recovery Options. Pististrustltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pististrustltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How PixelTrade Technologies Pte. Ltd. Drained Claimant Wallets — Den Casefile
How PixelTrade Technologies Pte. Ltd. Drained Claimant Wallets — Den Casefile (pixeltradetechnologiespteltd-com) Scam — Full Investigation & Recovery Options. PixelTrade Technologies Pte. Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PixelTrade Technologies Pte. Ltd. has been flagged as a fake broker/platform by…
How Pixum AI Drained Claimant Wallets — Den Casefile
How Pixum AI Drained Claimant Wallets — Den Casefile (theherald-pro) Scam — Full Investigation & Recovery Options. Pixum AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pixum AI has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Piyasa Servet Drained Claimant Wallets — Den Casefile
How Piyasa Servet Drained Claimant Wallets — Den Casefile (piyasa-servet-ltd) Scam — Full Investigation & Recovery Options. Piyasa Servet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Piyasa Servet has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How PLAN ANGEL 5.0 Drained Claimant Wallets — Den Casefile
How PLAN ANGEL 5.0 Drained Claimant Wallets — Den Casefile (https-2734) Scam — Full Investigation & Recovery Options. PLAN ANGEL 5.0 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PLAN ANGEL 5.0 has been flagged as a fake broker/platform by IOSCO I-SCAN…
How PlanetClean Recycle Industries Corp Drained Claimant Wallets — Den Casefile
How PlanetClean Recycle Industries Corp Drained Claimant Wallets — Den Casefile (planetcleanrecycleindustriescorp-com) Scam — Full Investigation & Recovery Options. PlanetClean Recycle Industries Corp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PlanetClean Recycle Industries Corp has been flagged as a fake broker/platform by…
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