// 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.
Ploy ThiTima Wallet Trace + Off-Ramp Map
Ploy ThiTima Wallet Trace + Off-Ramp Map (line-id-pttmm22) Scam — Full Investigation & Recovery Options. Ploy ThiTima — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ploy ThiTima has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Plus100 Wallet Trace + Off-Ramp Map
Plus100 Wallet Trace + Off-Ramp Map (plus100fx.com) Scam — Full Investigation & Recovery Options. Plus100 — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Plus100If you funded Plus100 at plus100fx.com and the withdrawal pathway has stalled, the trail is…
Plus500 Wallet Trace + Off-Ramp Map
Plus500 Wallet Trace + Off-Ramp Map (https-3448) Scam — Full Investigation & Recovery Options. Plus500 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Plus500 has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
Plus500un Wallet Trace + Off-Ramp Map
Plus500un Wallet Trace + Off-Ramp Map (plus500un-com-2) Scam — Full Investigation & Recovery Options. Plus500un — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Plus500un has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
PLUT OPTION Wallet Trace + Off-Ramp Map
PLUT OPTION Wallet Trace + Off-Ramp Map (plutoption-com) Scam — Full Investigation & Recovery Options. PLUT OPTION — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PLUT OPTION has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Plutus Private Equity LLP Wallet Trace + Off-Ramp Map
Plutus Private Equity LLP Wallet Trace + Off-Ramp Map (plutuspe-com) Scam — Full Investigation & Recovery Options. Plutus Private Equity LLP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Plutus Private Equity LLP has been flagged as a fake broker/platform by…
Plutus Wallet Trace + Off-Ramp Map
Plutus Wallet Trace + Off-Ramp Map (plutus-pro) Scam — Full Investigation & Recovery Options. Plutus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Plutus has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Pms Capital Wallet Trace + Off-Ramp Map
Pms Capital Wallet Trace + Off-Ramp Map (pms-capital-com) Scam — Full Investigation & Recovery Options. Pms Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pms Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
PMV Acquisition Corp Wallet Trace + Off-Ramp Map
PMV Acquisition Corp Wallet Trace + Off-Ramp Map (pmvacquisitioncorp-com) Scam — Full Investigation & Recovery Options. PMV Acquisition Corp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PMV Acquisition Corp has been flagged as a fake broker/platform by IOSCO I-SCAN…
PNBBANQUE Wallet Trace + Off-Ramp Map
PNBBANQUE Wallet Trace + Off-Ramp Map (pnbbanque-com) Scam — Full Investigation & Recovery Options. PNBBANQUE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PNBBANQUE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
PO Trade Limited Wallet Trace + Off-Ramp Map
PO Trade Limited Wallet Trace + Off-Ramp Map (potradelimited-com) Scam — Full Investigation & Recovery Options. PO Trade Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PO Trade Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Po Wallet Trace + Off-Ramp Map
Po Wallet Trace + Off-Ramp Map (po-trade) Scam — Full Investigation & Recovery Options. Po — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Po has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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