// 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.
Pennyworth Investments Limited Wallet Trace + Off-Ramp Map
Pennyworth Investments Limited Wallet Trace + Off-Ramp Map (pennyworthinvestmentslimited-com) Scam — Full Investigation & Recovery Options. Pennyworth Investments Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pennyworth Investments Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Pension Cash Now Wallet Trace + Off-Ramp Map
Pension Cash Now Wallet Trace + Off-Ramp Map (pensioncashnow-com) Scam — Full Investigation & Recovery Options. Pension Cash Now — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pension Cash Now has been flagged as a fake broker/platform by IOSCO I-SCAN…
PENTACLE GROUP LTD
PENTACLE GROUP LTD (b-pentaclegroupltd) Scam — Full Investigation & Recovery Options.
PentaForex Wallet Trace + Off-Ramp Map
PentaForex Wallet Trace + Off-Ramp Map (penta-forex.com) Scam — Full Investigation & Recovery Options. PentaForex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PentaForexIf you funded PentaForex at penta-forex.com and the withdrawal pathway has stalled, the trail is…
Pentiumfx Wallet Trace + Off-Ramp Map
Pentiumfx Wallet Trace + Off-Ramp Map (pentiumfx-com) Scam — Full Investigation & Recovery Options. Pentiumfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pentiumfx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
PERCEPTAPAY Wallet Trace + Off-Ramp Map
PERCEPTAPAY Wallet Trace + Off-Ramp Map (perceptapay-com) Scam — Full Investigation & Recovery Options. PERCEPTAPAY — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PERCEPTAPAY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Perfect Invest Wallet Trace + Off-Ramp Map
Perfect Invest Wallet Trace + Off-Ramp Map (perfect-invest-ltd) Scam — Full Investigation & Recovery Options. Perfect Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Perfect Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Perfect Trade Wallet Trace + Off-Ramp Map
Perfect Trade Wallet Trace + Off-Ramp Map (perfect-trade-biz) Scam — Full Investigation & Recovery Options. Perfect Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Perfect Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Performance to Go PLC Wallet Trace + Off-Ramp Map
Performance to Go PLC Wallet Trace + Off-Ramp Map (performancetogoplc-com) Scam — Full Investigation & Recovery Options. Performance to Go PLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Performance to Go PLC has been flagged as a fake broker/platform by…
Perkea Capital Securities Inc. Wallet Trace + Off-Ramp Map
Perkea Capital Securities Inc. Wallet Trace + Off-Ramp Map (https-1146) Scam — Full Investigation & Recovery Options. Perkea Capital Securities Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Perkea Capital Securities Inc. has been flagged as a fake broker/platform by…
Permanent Fund LLC Wallet Trace + Off-Ramp Map
Permanent Fund LLC Wallet Trace + Off-Ramp Map (permanentfund-net) Scam — Full Investigation & Recovery Options. Permanent Fund LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Permanent Fund LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Peterhouse Capital Wallet Trace + Off-Ramp Map
Peterhouse Capital Wallet Trace + Off-Ramp Map (firstpeter-com) Scam — Full Investigation & Recovery Options. Peterhouse Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Peterhouse Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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