// 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.
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…
Peak Traders — Wallet Trace and Off-Ramp Map
Peak Traders — Wallet Trace and Off-Ramp Map (peak-traders-com) Scam — Full Investigation & Recovery Options. Peak Traders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Peak Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
peakforextrading — Wallet Trace and Off-Ramp Map
peakforextrading — Wallet Trace and Off-Ramp Map (peakforextrading-com) Scam — Full Investigation & Recovery Options. peakforextrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: peakforextrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
PEAKTRADE53FX — Wallet Trace and Off-Ramp Map
PEAKTRADE53FX — Wallet Trace and Off-Ramp Map (peaktrade53fx-com) Scam — Full Investigation & Recovery Options. PEAKTRADE53FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PEAKTRADE53FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Peaktradeoption — Wallet Trace and Off-Ramp Map
Peaktradeoption — Wallet Trace and Off-Ramp Map (https-3461) Scam — Full Investigation & Recovery Options. Peaktradeoption — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Peaktradeoption has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
PeakTradePro — Wallet Trace and Off-Ramp Map
PeakTradePro — Wallet Trace and Off-Ramp Map (peaktradepro-pro) Scam — Full Investigation & Recovery Options. PeakTradePro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PeakTradePro has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Peat & Co Wealth Management — Wallet Trace and Off-Ramp Map
Peat & Co Wealth Management — Wallet Trace and Off-Ramp Map (peatcowealthmanagementcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Peat & Co Wealth Management (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Peat & Co Wealth Management (clone…
Pecan Capital MG — Wallet Trace and Off-Ramp Map
Pecan Capital MG — Wallet Trace and Off-Ramp Map (https-2978) Scam — Full Investigation & Recovery Options. Pecan Capital MG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pecan Capital MG has been flagged as a fake broker/platform by IOSCO I-SCAN…
Pegasus Global Trading Ltd. — Wallet Trace and Off-Ramp Map
Pegasus Global Trading Ltd. — Wallet Trace and Off-Ramp Map (pegasusglobaltradingltd-com) Scam — Full Investigation & Recovery Options. Pegasus Global Trading Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pegasus Global Trading Ltd. has been flagged as a fake broker/platform by…
PegasusCapital — Wallet Trace and Off-Ramp Map
PegasusCapital — Wallet Trace and Off-Ramp Map (pegasuscapitalcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. PegasusCapital (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PegasusCapital (Clone of FCA authorised firm) has been flagged as…
Pelagiabank — Wallet Trace and Off-Ramp Map
Pelagiabank — Wallet Trace and Off-Ramp Map (pelagiabank-com) Scam — Full Investigation & Recovery Options. Pelagiabank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pelagiabank has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Pencpa — Wallet Trace and Off-Ramp Map
Pencpa — Wallet Trace and Off-Ramp Map (pencpa-com) Scam — Full Investigation & Recovery Options. Pencpa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pencpa has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
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