// 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.
Penfordinvestments — Wallet Trace and Off-Ramp Map
Penfordinvestments — Wallet Trace and Off-Ramp Map (penfordinvestments-ch) Scam — Full Investigation & Recovery Options. Penfordinvestments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Penfordinvestments has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Pensions AI — Wallet Trace and Off-Ramp Map
Pensions AI — Wallet Trace and Off-Ramp Map (pensioncharts.com) Scam — Full Investigation & Recovery Options. Pensions AI — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Pensions AIIf you funded Pensions AI at pensioncharts.com and the withdrawal pathway has stalled,…
PEPPERSTONE GROUP LIMITED — Wallet Trace and Off-Ramp Map
PEPPERSTONE GROUP LIMITED — Wallet Trace and Off-Ramp Map (pepperstonegrouplimited-com) Scam — Full Investigation & Recovery Options. PEPPERSTONE GROUP LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PEPPERSTONE GROUP LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN…
PERFECTIS LOANS — Wallet Trace and Off-Ramp Map
PERFECTIS LOANS — Wallet Trace and Off-Ramp Map (perfectisloans-com) Scam — Full Investigation & Recovery Options. PERFECTIS LOANS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PERFECTIS LOANS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Performance investment pte ltd — Wallet Trace and Off-Ramp Map
Performance investment pte ltd — Wallet Trace and Off-Ramp Map (investment-pte.com) Scam — Full Investigation & Recovery Options. Performance investment pte ltd — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Performance investment pte ltdIf you funded Performance investment pte ltd at investment-pte.com…
Pershing invest AG — Wallet Trace and Off-Ramp Map
Pershing invest AG — Wallet Trace and Off-Ramp Map (pershinginvestag-com) Scam — Full Investigation & Recovery Options. Pershing invest AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pershing invest AG has been flagged as a fake broker/platform by IOSCO I-SCAN…
Personal Financial Solutions — Wallet Trace and Off-Ramp Map
Personal Financial Solutions — Wallet Trace and Off-Ramp Map (personalfinancialsolution-co) Scam — Full Investigation & Recovery Options. Personal Financial Solutions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Personal Financial Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN…
Peterson Capital Partners, Inc. — Wallet Trace and Off-Ramp Map
Peterson Capital Partners, Inc. — Wallet Trace and Off-Ramp Map (petersoncapitalinc-com) Scam — Full Investigation & Recovery Options. Peterson Capital Partners, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Peterson Capital Partners, Inc. has been flagged as a fake broker/platform by…
Petron-Pay — Wallet Trace and Off-Ramp Map
Petron-Pay — Wallet Trace and Off-Ramp Map (n-pay-com) Scam — Full Investigation & Recovery Options. Petron-Pay — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Petron-Pay has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
pfm.golden-malt.com — Wallet Trace and Off-Ramp Map
pfm.golden-malt.com — Wallet Trace and Off-Ramp Map (pfm-golden-malt-com) Scam — Full Investigation & Recovery Options. pfm.golden-malt.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: pfm.golden-malt.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Phantominvestltd — Wallet Trace and Off-Ramp Map
Phantominvestltd — Wallet Trace and Off-Ramp Map (phantominvestltd-ltd) Scam — Full Investigation & Recovery Options. Phantominvestltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Phantominvestltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Phemex-OTC — Wallet Trace and Off-Ramp Map
Phemex-OTC — Wallet Trace and Off-Ramp Map (phemexotc-com) Scam — Full Investigation & Recovery Options. Phemex-OTC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Phemex-OTC has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
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