// 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 Planoff Investment Company Drained Claimant Wallets — Den Casefile
How Planoff Investment Company Drained Claimant Wallets — Den Casefile (planoffinvestment-com) Scam — Full Investigation & Recovery Options. Planoff Investment Company — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Planoff Investment Company has been flagged as a fake broker/platform by IOSCO I-SCAN…
How PLATAFORMA JPX Drained Claimant Wallets — Den Casefile
How PLATAFORMA JPX Drained Claimant Wallets — Den Casefile (plataformajpx-com) Scam — Full Investigation & Recovery Options. PLATAFORMA JPX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PLATAFORMA JPX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How Plateau Finance Drained Claimant Wallets — Den Casefile
How Plateau Finance Drained Claimant Wallets — Den Casefile (plateaufinance-com) Scam — Full Investigation & Recovery Options. Plateau Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Plateau Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Platform 42 Financial operating through the Drained Claimant Wallets — Den Casefile
How Platform 42 Financial operating through the Drained Claimant Wallets — Den Casefile (42-financial-com) Scam — Full Investigation & Recovery Options. Platform 42 Financial operating through the — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Platform 42 Financial operating through the has been flagged as…
How Platform Capital Drained Claimant Wallets — Den Casefile
How Platform Capital Drained Claimant Wallets — Den Casefile (platformcapitalclone-com) Scam — Full Investigation & Recovery Options. Platform Capital (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Platform Capital (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Platform Capital UCITS ICAV Drained Claimant Wallets — Den Casefile
How Platform Capital UCITS ICAV Drained Claimant Wallets — Den Casefile (platformcapitalucitsicavclone-com) Scam — Full Investigation & Recovery Options. Platform Capital UCITS ICAV (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Platform Capital UCITS ICAV (Clone) has been flagged as a fake…
How platform Forus Capital Drained Claimant Wallets — Den Casefile
How platform Forus Capital Drained Claimant Wallets — Den Casefile (platformforuscapital-com) Scam — Full Investigation & Recovery Options. platform Forus Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: platform Forus Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Platform using SwissQuateGPT trade name operating through the Drained Claimant Wallets — Den Casefile
How Platform using SwissQuateGPT trade name operating through the Drained Claimant Wallets — Den Casefile (swissquategpt-com) Scam — Full Investigation & Recovery Options. Platform using SwissQuateGPT trade name operating through the — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Platform using SwissQuateGPT trade name operating through the…
How Platforms Trending Graphs Drained Claimant Wallets — Den Casefile
How Platforms Trending Graphs Drained Claimant Wallets — Den Casefile (platformstrendinggraphs-com) Scam — Full Investigation & Recovery Options. Platforms Trending Graphs — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Platforms Trending Graphs has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Platin-fx Drained Claimant Wallets — Den Casefile
How Platin-fx Drained Claimant Wallets — Den Casefile (platinfx-com) Scam — Full Investigation & Recovery Options. Platin-fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Platin-fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
How Platinum Group International Drained Claimant Wallets — Den Casefile
How Platinum Group International Drained Claimant Wallets — Den Casefile (platinumgi-com) Scam — Full Investigation & Recovery Options. Platinum Group International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Platinum Group International has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Plexusfin.com Drained Claimant Wallets — Den Casefile
How Plexusfin.com Drained Claimant Wallets — Den Casefile (plexusfin-com-2) Scam — Full Investigation & Recovery Options. Plexusfin.com (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Plexusfin.com (Clone of FCA authorised firm) has been flagged as…
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