// 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.
Paychs Wallet Trace + Off-Ramp Map
Paychs Wallet Trace + Off-Ramp Map (https-1604) Scam — Full Investigation & Recovery Options. Paychs — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paychs has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Payday Zoo Wallet Trace + Off-Ramp Map
Payday Zoo Wallet Trace + Off-Ramp Map (paydayzoo-com) Scam — Full Investigation & Recovery Options. Payday Zoo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Payday Zoo has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Paymiumep Wallet Trace + Off-Ramp Map
Paymiumep Wallet Trace + Off-Ramp Map (paymiumep-com) Scam — Full Investigation & Recovery Options. Paymiumep — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paymiumep has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Pcex Wallet Trace + Off-Ramp Map
Pcex Wallet Trace + Off-Ramp Map (pcex-com) Scam — Full Investigation & Recovery Options. Pcex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pcex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Pclv Finances Wallet Trace + Off-Ramp Map
Pclv Finances Wallet Trace + Off-Ramp Map (pclv-finances-com) Scam — Full Investigation & Recovery Options. Pclv Finances — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pclv Finances has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Pcmtrades
Pcmtrades (b-pcmtrades) Scam — Full Investigation & Recovery Options.
Pcp Claims Wallet Trace + Off-Ramp Map
Pcp Claims Wallet Trace + Off-Ramp Map (pcp-claims-org) Scam — Full Investigation & Recovery Options. Pcp Claims — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pcp Claims has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
PDH Transfers LLC Wallet Trace + Off-Ramp Map
PDH Transfers LLC Wallet Trace + Off-Ramp Map (pdhtrans-com) Scam — Full Investigation & Recovery Options. PDH Transfers LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PDH Transfers LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
PearlFX Wallet Trace + Off-Ramp Map
PearlFX Wallet Trace + Off-Ramp Map (pearlfxcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. PearlFX (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PearlFX (Clone of FCA authorised firm) has been flagged as…
Peck Global Limited Wallet Trace + Off-Ramp Map
Peck Global Limited Wallet Trace + Off-Ramp Map (peckgloballimited-com) Scam — Full Investigation & Recovery Options. Peck Global Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Peck Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Pederson Law Firm Wallet Trace + Off-Ramp Map
Pederson Law Firm Wallet Trace + Off-Ramp Map (pedersonlawfirm-com) Scam — Full Investigation & Recovery Options. Pederson Law Firm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pederson Law Firm has been flagged as a fake broker/platform by IOSCO I-SCAN…
Pegasuscapitals Wallet Trace + Off-Ramp Map
Pegasuscapitals Wallet Trace + Off-Ramp Map (pegasuscapitals-com) Scam — Full Investigation & Recovery Options. Pegasuscapitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pegasuscapitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
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