// 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.
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…
philippe@blondel-joigny.com — Wallet Trace and Off-Ramp Map
philippe@blondel-joigny.com — Wallet Trace and Off-Ramp Map (philippe-blondel-joigny-com) Scam — Full Investigation & Recovery Options. philippe@blondel-joigny.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: philippe@blondel-joigny.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Phonixtrade — Wallet Trace and Off-Ramp Map
Phonixtrade — Wallet Trace and Off-Ramp Map (phonixtrade-ltd) Scam — Full Investigation & Recovery Options. Phonixtrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Phonixtrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
PIEDRAFORD — Wallet Trace and Off-Ramp Map
PIEDRAFORD — Wallet Trace and Off-Ramp Map (piedraford-com) Scam — Full Investigation & Recovery Options. PIEDRAFORD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PIEDRAFORD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Piggy Money — Wallet Trace and Off-Ramp Map
Piggy Money — Wallet Trace and Off-Ramp Map (piggymoneycloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Piggy Money (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Piggy Money (clone of FCA authorised firm) has been…
Pillar Heritage Save — Wallet Trace and Off-Ramp Map
Pillar Heritage Save — Wallet Trace and Off-Ramp Map (https-3370) Scam — Full Investigation & Recovery Options. Pillar Heritage Save — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pillar Heritage Save has been flagged as a fake broker/platform by IOSCO I-SCAN…
pillarsoflight.ae — Wallet Trace and Off-Ramp Map
pillarsoflight.ae — Wallet Trace and Off-Ramp Map (pillarsoflight-ae) Scam — Full Investigation & Recovery Options. pillarsoflight.ae — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: pillarsoflight.ae has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Pim Mtf Markets Limited — Wallet Trace and Off-Ramp Map
Pim Mtf Markets Limited — Wallet Trace and Off-Ramp Map (pimmtf-vip) Scam — Full Investigation & Recovery Options. Pim Mtf Markets Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pim Mtf Markets Limited has been flagged as a fake broker/platform by…
Pinnacle Capital Partners LLC — Wallet Trace and Off-Ramp Map
Pinnacle Capital Partners LLC — Wallet Trace and Off-Ramp Map (pinnaclecapitalpartnersllc-com) Scam — Full Investigation & Recovery Options. Pinnacle Capital Partners LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pinnacle Capital Partners LLC has been flagged as a fake broker/platform by…
Pinnacle Swipe — Wallet Trace and Off-Ramp Map
Pinnacle Swipe — Wallet Trace and Off-Ramp Map (pinnacleswipe.com) Scam — Full Investigation & Recovery Options. Pinnacle Swipe — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Pinnacle SwipeIf you funded Pinnacle Swipe at pinnacleswipe.com and the withdrawal pathway has stalled,…
Pinnacles Financial — Wallet Trace and Off-Ramp Map
Pinnacles Financial — Wallet Trace and Off-Ramp Map (pinnaclesfinancial-com) Scam — Full Investigation & Recovery Options. Pinnacles Financial — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pinnacles Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Pip Guide — Wallet Trace and Off-Ramp Map
Pip Guide — Wallet Trace and Off-Ramp Map (pipguide-net) Scam — Full Investigation & Recovery Options. Pip Guide — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pip Guide has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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