// 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.
Patterntrade — Wallet Trace and Off-Ramp Map
Patterntrade — Wallet Trace and Off-Ramp Map (patterntrade-net) Scam — Full Investigation & Recovery Options. Patterntrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Patterntrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
PAX INVESTMENT — Wallet Trace and Off-Ramp Map
PAX INVESTMENT — Wallet Trace and Off-Ramp Map (paxinvestment-com) Scam — Full Investigation & Recovery Options. PAX INVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PAX INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Paxful — Wallet Trace and Off-Ramp Map
Paxful — Wallet Trace and Off-Ramp Map (paxful.com) Scam — Full Investigation & Recovery Options. Paxful — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PaxfulIf you funded Paxful at paxful.com and the withdrawal pathway has stalled, the trail is…
Paximum Holdings — Wallet Trace and Off-Ramp Map
Paximum Holdings — Wallet Trace and Off-Ramp Map (paximumholdings-org) Scam — Full Investigation & Recovery Options. Paximum Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paximum Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Paxmint Investment Management Company — Wallet Trace and Off-Ramp Map
Paxmint Investment Management Company — Wallet Trace and Off-Ramp Map (paxmint-net) Scam — Full Investigation & Recovery Options. Paxmint Investment Management Company — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paxmint Investment Management Company has been flagged as a fake broker/platform by…
Paxos-Plus — Wallet Trace and Off-Ramp Map
Paxos-Plus — Wallet Trace and Off-Ramp Map (paxosplus-com) Scam — Full Investigation & Recovery Options. Paxos-Plus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paxos-Plus has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Paygold Investment — Wallet Trace and Off-Ramp Map
Paygold Investment — Wallet Trace and Off-Ramp Map (paygoldinvestment-com) Scam — Full Investigation & Recovery Options. Paygold Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paygold Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Paymax — Wallet Trace and Off-Ramp Map
Paymax — Wallet Trace and Off-Ramp Map (paymaxxfx.com) Scam — Full Investigation & Recovery Options. Paymax — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PaymaxIf you funded Paymax at paymaxxfx.com and the withdrawal pathway has stalled, the trail is…
PayPlan Advice — Wallet Trace and Off-Ramp Map
PayPlan Advice — Wallet Trace and Off-Ramp Map (payplanadvicecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. PayPlan Advice (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PayPlan Advice (clone of FCA authorised firm) has been…
PCIS — Wallet Trace and Off-Ramp Map
PCIS — Wallet Trace and Off-Ramp Map (pcis-com) Scam — Full Investigation & Recovery Options. PCIS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PCIS has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
PDAX CURRENCY — Wallet Trace and Off-Ramp Map
PDAX CURRENCY — Wallet Trace and Off-Ramp Map (line-id-156qhujr) Scam — Full Investigation & Recovery Options. PDAX CURRENCY — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PDAX CURRENCY has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Peak Return Global — Wallet Trace and Off-Ramp Map
Peak Return Global — Wallet Trace and Off-Ramp Map (peakreturnglobal-com) Scam — Full Investigation & Recovery Options. Peak Return Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Peak Return Global 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