// 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.
Plenitudeeurope — Wallet Trace and Off-Ramp Map
Plenitudeeurope — Wallet Trace and Off-Ramp Map (plenitudeeurope-com) Scam — Full Investigation & Recovery Options. Plenitudeeurope — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Plenitudeeurope has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 28/06/2024. Jurisdiction:…
Plus500AU Pty. Ltd. NovaPro Trade — Wallet Trace and Off-Ramp Map
Plus500AU Pty. Ltd. NovaPro Trade — Wallet Trace and Off-Ramp Map (https-1781) Scam — Full Investigation & Recovery Options. Plus500AU Pty. Ltd. NovaPro Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Plus500AU Pty. Ltd. NovaPro Trade has been flagged as a fake…
Plus5fx — Wallet Trace and Off-Ramp Map
Plus5fx — Wallet Trace and Off-Ramp Map (plus5fx-com) Scam — Full Investigation & Recovery Options. Plus5fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Plus5fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Pluscapitalpro — Wallet Trace and Off-Ramp Map
Pluscapitalpro — Wallet Trace and Off-Ramp Map (pluscapitalpro-com) Scam — Full Investigation & Recovery Options. Pluscapitalpro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pluscapitalpro has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Plusinvesting — Wallet Trace and Off-Ramp Map
Plusinvesting — Wallet Trace and Off-Ramp Map (plusinvesting-com) Scam — Full Investigation & Recovery Options. Plusinvesting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Plusinvesting has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Pluskredite — Wallet Trace and Off-Ramp Map
Pluskredite — Wallet Trace and Off-Ramp Map (pluskredite-com) Scam — Full Investigation & Recovery Options. Pluskredite — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pluskredite has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 10/11/2023. Jurisdiction:…
PlutonXminer — Wallet Trace and Off-Ramp Map
PlutonXminer — Wallet Trace and Off-Ramp Map (plutonxminer.com) Scam — Full Investigation & Recovery Options. PlutonXminer — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PlutonXminerIf you funded PlutonXminer at plutonxminer.com and the withdrawal pathway has stalled, the trail is…
PMM Limited — Wallet Trace and Off-Ramp Map
PMM Limited — Wallet Trace and Off-Ramp Map (pmmlimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. PMM Limited (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PMM Limited (clone of FCA authorised firm) has been…
Pms Gestion — Wallet Trace and Off-Ramp Map
Pms Gestion — Wallet Trace and Off-Ramp Map (pms-gestion-com) Scam — Full Investigation & Recovery Options. Pms Gestion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pms Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
Pmt247 — Wallet Trace and Off-Ramp Map
Pmt247 — Wallet Trace and Off-Ramp Map (pmt247-com) Scam — Full Investigation & Recovery Options. Pmt247 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pmt247 has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
PNC IC APP — Wallet Trace and Off-Ramp Map
PNC IC APP — Wallet Trace and Off-Ramp Map (pncicapp-com) Scam — Full Investigation & Recovery Options. PNC IC APP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PNC IC APP has been flagged as a fake broker/platform by IOSCO I-SCAN…
PNK TRADE FXLTD — Wallet Trace and Off-Ramp Map
PNK TRADE FXLTD — Wallet Trace and Off-Ramp Map (pnktradefxltd-com) Scam — Full Investigation & Recovery Options. PNK TRADE FXLTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PNK TRADE FXLTD 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