// 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.
Pipinvestors — Wallet Trace and Off-Ramp Map
Pipinvestors — Wallet Trace and Off-Ramp Map (pipinvestorscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Pipinvestors (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pipinvestors (Clone of FCA Authorised Firm) has been flagged as…
Pips-Mastery — Wallet Trace and Off-Ramp Map
Pips-Mastery — Wallet Trace and Off-Ramp Map (pipsmastery-com) Scam — Full Investigation & Recovery Options. Pips-Mastery — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pips-Mastery has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
PIPSEXPERTTRADES — Wallet Trace and Off-Ramp Map
PIPSEXPERTTRADES — Wallet Trace and Off-Ramp Map (pipsexpertrades.com) Scam — Full Investigation & Recovery Options. PIPSEXPERTTRADES — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PIPSEXPERTTRADESIf you funded PIPSEXPERTTRADES at pipsexpertrades.com and the withdrawal pathway has stalled, the trail is…
PIPSTRADEMARKETS GROUP — Wallet Trace and Off-Ramp Map
PIPSTRADEMARKETS GROUP — Wallet Trace and Off-Ramp Map (pipstrademarketsgroup-com) Scam — Full Investigation & Recovery Options. PIPSTRADEMARKETS GROUP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PIPSTRADEMARKETS GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
PITCHFOREX TRADE & FINANCE GROUP, INC. — Wallet Trace and Off-Ramp Map
PITCHFOREX TRADE & FINANCE GROUP, INC. — Wallet Trace and Off-Ramp Map (pitchforextradefinancegroupinc-com) Scam — Full Investigation & Recovery Options. PITCHFOREX TRADE & FINANCE GROUP, INC. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PITCHFOREX TRADE & FINANCE GROUP, INC. has been flagged as…
piu41.international — Wallet Trace and Off-Ramp Map
piu41.international — Wallet Trace and Off-Ramp Map (https-346) Scam — Full Investigation & Recovery Options. piu41.international — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: piu41.international has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Pixton AG — Wallet Trace and Off-Ramp Map
Pixton AG — Wallet Trace and Off-Ramp Map (pixtonag-com) Scam — Full Investigation & Recovery Options. Pixton AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pixton AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Pixxo.co.uk — Wallet Trace and Off-Ramp Map
Pixxo.co.uk — Wallet Trace and Off-Ramp Map (pixxo-co) Scam — Full Investigation & Recovery Options. Pixxo.co.uk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pixxo.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Pjp Epargne Whisky — Wallet Trace and Off-Ramp Map
Pjp Epargne Whisky — Wallet Trace and Off-Ramp Map (pjp-epargne-whisky-com) Scam — Full Investigation & Recovery Options. Pjp Epargne Whisky — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pjp Epargne Whisky has been flagged as a fake broker/platform by IOSCO I-SCAN…
Placementsgarantis — Wallet Trace and Off-Ramp Map
Placementsgarantis — Wallet Trace and Off-Ramp Map (placementsgarantis-fr) Scam — Full Investigation & Recovery Options. Placementsgarantis — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Placementsgarantis has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Plan Bit Global Limited and Plan Bit Tech Ltd — Wallet Trace and Off-Ramp Map
Plan Bit Global Limited and Plan Bit Tech Ltd — Wallet Trace and Off-Ramp Map (planbitgloballimitedandplanbittechltd-com) Scam — Full Investigation & Recovery Options. Plan Bit Global Limited and Plan Bit Tech Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Plan Bit Global Limited and Plan Bit…
Planificadores financieros — Wallet Trace and Off-Ramp Map
Planificadores financieros — Wallet Trace and Off-Ramp Map (https-2164) Scam — Full Investigation & Recovery Options. Planificadores financieros — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Planificadores financieros has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
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