// 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 Plus Finanzen Drained Claimant Wallets — Den Casefile
How Plus Finanzen Drained Claimant Wallets — Den Casefile (plusfinanzen-com) Scam — Full Investigation & Recovery Options. Plus Finanzen — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Plus Finanzen has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
How Plus Investmentag Drained Claimant Wallets — Den Casefile
How Plus Investmentag Drained Claimant Wallets — Den Casefile (plus-investmentag-com) Scam — Full Investigation & Recovery Options. Plus Investmentag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Plus Investmentag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How Plus One Ltd Drained Claimant Wallets — Den Casefile
How Plus One Ltd Drained Claimant Wallets — Den Casefile (plusoneltd-com) Scam — Full Investigation & Recovery Options. Plus One Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Plus One Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Plusinvesting
How Plusinvesting (plusinvestbot-com) Scam — Full Investigation & Recovery Options. Plusinvesting (no relation to Plus Investing, located — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Plusinvesting (no relation to Plus Investing, located has been…
How Pluskredi Drained Claimant Wallets — Den Casefile
How Pluskredi Drained Claimant Wallets — Den Casefile (pluskredi-com) Scam — Full Investigation & Recovery Options. Pluskredi — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pluskredi has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction:…
How PlusOption Drained Claimant Wallets — Den Casefile
How PlusOption Drained Claimant Wallets — Den Casefile (plusoption-com) Scam — Full Investigation & Recovery Options. PlusOption — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PlusOption has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
How PLUTOFOREXTRADE Drained Claimant Wallets — Den Casefile
How PLUTOFOREXTRADE Drained Claimant Wallets — Den Casefile (plutoforextrade-com) Scam — Full Investigation & Recovery Options. PLUTOFOREXTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PLUTOFOREXTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How PM Loans Drained Claimant Wallets — Den Casefile
How PM Loans Drained Claimant Wallets — Den Casefile (pmloanscloneofauthorisedfirm-com) Scam — Full Investigation & Recovery Options. PM Loans (clone of authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PM Loans (clone of authorised firm) has been flagged as…
How PMB Capital Drained Claimant Wallets — Den Casefile
How PMB Capital Drained Claimant Wallets — Den Casefile (pmbcapitalcloneofanfcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. PMB Capital (Clone of an FCA Authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PMB Capital (Clone of an FCA Authorised firm)…
How Pmfxoptionmarket Drained Claimant Wallets — Den Casefile
How Pmfxoptionmarket Drained Claimant Wallets — Den Casefile (pmfxoptionmarket.com) Scam — Full Investigation & Recovery Options. Pmfxoptionmarket — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PmfxoptionmarketIf you funded Pmfxoptionmarket at pmfxoptionmarket.com and the withdrawal pathway has stalled, the trail is…
How PNP Markets Drained Claimant Wallets — Den Casefile
How PNP Markets Drained Claimant Wallets — Den Casefile (pnpmarketfx.com) Scam — Full Investigation & Recovery Options. PNP Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PNP MarketsIf you funded PNP Markets at pnpmarketfx.com and the withdrawal pathway has stalled,…
How PNX FINANCE Drained Claimant Wallets — Den Casefile
How PNX FINANCE Drained Claimant Wallets — Den Casefile (pnxfinance.com) Scam — Full Investigation & Recovery Options. PNX FINANCE — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PNX FINANCEIf you funded PNX FINANCE at pnxfinance.com and the withdrawal pathway has stalled,…
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