// 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.
Pfm H2t Wallet Trace + Off-Ramp Map
Pfm H2t Wallet Trace + Off-Ramp Map (pfm-h2t-com) Scam — Full Investigation & Recovery Options. Pfm H2t — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pfm H2t has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
PFS Investments Wallet Trace + Off-Ramp Map
PFS Investments Wallet Trace + Off-Ramp Map (pfsinvestment-com) Scam — Full Investigation & Recovery Options. PFS Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PFS Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
PFT Certx International Ltd Zeus Global Asset Management FZCO Wallet Trace + Off-Ramp Map
PFT Certx International Ltd Zeus Global Asset Management FZCO Wallet Trace + Off-Ramp Map (pftcertx-com) Scam — Full Investigation & Recovery Options. PFT Certx International Ltd Zeus Global Asset Management FZCO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PFT Certx International Ltd Zeus Global Asset…
Pgbllmited Wallet Trace + Off-Ramp Map
Pgbllmited Wallet Trace + Off-Ramp Map (pgbllmited-com-2) Scam — Full Investigation & Recovery Options. Pgbllmited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pgbllmited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial…
Pgs Cpl Wallet Trace + Off-Ramp Map
Pgs Cpl Wallet Trace + Off-Ramp Map (pgs-cpl-com) Scam — Full Investigation & Recovery Options. Pgs Cpl — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pgs Cpl has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Phemex Global Ltd Wallet Trace + Off-Ramp Map
Phemex Global Ltd Wallet Trace + Off-Ramp Map (phemexglobalimited-org) Scam — Full Investigation & Recovery Options. Phemex Global Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Phemex Global Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Phil International Limited Wallet Trace + Off-Ramp Map
Phil International Limited Wallet Trace + Off-Ramp Map (philinternationallimited-com) Scam — Full Investigation & Recovery Options. Phil International Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Phil International Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Phishing campaign Wallet Trace + Off-Ramp Map
Phishing campaign Wallet Trace + Off-Ramp Map (phishingcampaign-com) Scam — Full Investigation & Recovery Options. Phishing campaign — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Phishing campaign has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Phoenica Peak Capital Wallet Trace + Off-Ramp Map
Phoenica Peak Capital Wallet Trace + Off-Ramp Map (https-2479) Scam — Full Investigation & Recovery Options. Phoenica Peak Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Phoenica Peak Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
Phrona Wallet Trace + Off-Ramp Map
Phrona Wallet Trace + Off-Ramp Map (phrona-com) Scam — Full Investigation & Recovery Options. Phrona — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Phrona has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
PiexBit Wallet Trace + Off-Ramp Map
PiexBit Wallet Trace + Off-Ramp Map (piexbit-com) Scam — Full Investigation & Recovery Options. PiexBit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PiexBit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
piggy Switzerland AG
piggy Switzerland AG (b-piggyswitzerlandag) Scam — Full Investigation & Recovery Options.
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