// 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.
Pan American Acquisition Group — Wallet Trace and Off-Ramp Map
Pan American Acquisition Group — Wallet Trace and Off-Ramp Map (panamericanag-us) Scam — Full Investigation & Recovery Options. Pan American Acquisition Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pan American Acquisition Group has been flagged as a fake broker/platform by…
Panther Capitals — Wallet Trace and Off-Ramp Map
Panther Capitals — Wallet Trace and Off-Ramp Map (panthercapitals.com) Scam — Full Investigation & Recovery Options. Panther Capitals — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Panther CapitalsIf you funded Panther Capitals at panthercapitals.com and the withdrawal pathway has stalled,…
Panther Loans — Wallet Trace and Off-Ramp Map
Panther Loans — Wallet Trace and Off-Ramp Map (pantherloanscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Panther Loans (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Panther Loans (clone of FCA authorised firm) has been…
Paragonix Earn — Wallet Trace and Off-Ramp Map
Paragonix Earn — Wallet Trace and Off-Ramp Map (paragonixearn-com) Scam — Full Investigation & Recovery Options. Paragonix Earn — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paragonix Earn has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey -…
Paragonix Edge or Paragonix Earn — Wallet Trace and Off-Ramp Map
Paragonix Edge or Paragonix Earn — Wallet Trace and Off-Ramp Map (paragonixedgeorparagonixearn-com) Scam — Full Investigation & Recovery Options. Paragonix Edge or Paragonix Earn — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paragonix Edge or Paragonix Earn has been flagged as a fake…
Paragonix EdgeNew Zealand — Wallet Trace and Off-Ramp Map
Paragonix EdgeNew Zealand — Wallet Trace and Off-Ramp Map (paragonixedgeai-com) Scam — Full Investigation & Recovery Options. Paragonix EdgeNew Zealand — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paragonix EdgeNew Zealand has been flagged as a fake broker/platform by IOSCO I-SCAN…
Paraiba World Ltd. — Wallet Trace and Off-Ramp Map
Paraiba World Ltd. — Wallet Trace and Off-Ramp Map (paraibaworldltd-com) Scam — Full Investigation & Recovery Options. Paraiba World Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paraiba World Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Paramount Financial Services — Wallet Trace and Off-Ramp Map
Paramount Financial Services — Wallet Trace and Off-Ramp Map (paramountfinancialservices-com) Scam — Full Investigation & Recovery Options. Paramount Financial Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paramount Financial Services has been flagged as a fake broker/platform by IOSCO I-SCAN…
Paramountpeak — Wallet Trace and Off-Ramp Map
Paramountpeak — Wallet Trace and Off-Ramp Map (paramountpeak-com) Scam — Full Investigation & Recovery Options. Paramountpeak — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paramountpeak has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Parenta Financal Services Ltd — Wallet Trace and Off-Ramp Map
Parenta Financal Services Ltd — Wallet Trace and Off-Ramp Map (parentafinancalservicesltd-com) Scam — Full Investigation & Recovery Options. Parenta Financal Services Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Parenta Financal Services Ltd has been flagged as a Fraudulent online trading…
PARITY GROUP LLC
PARITY GROUP LLC (ferratumcapital-co-2) Scam — Full Investigation & Recovery Options. PARITY GROUP LLC (FERRATUM CAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PARITY GROUP LLC (FERRATUM CAPITAL has been flagged as a fake…
Parkbrook Capital Inc. — Wallet Trace and Off-Ramp Map
Parkbrook Capital Inc. — Wallet Trace and Off-Ramp Map (parkbrook-us) Scam — Full Investigation & Recovery Options. Parkbrook Capital Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Parkbrook Capital Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN…
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