// 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.
Forensic Trail
Forensic Trail (palmieri-co) Scam — Full Investigation & Recovery Options. Palmieri Angnardo & Co Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Palmieri Angnardo & Co Inc. has been flagged as a fake…
Forensic Trail
Forensic Trail (pamcptmarket-com) Scam — Full Investigation & Recovery Options. pamcptmarket.com (clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: pamcptmarket.com (clone of FCA Authorised Firm) has been flagged as…
Forensic Trail
Forensic Trail (pancakeswapfinance-com) Scam — Full Investigation & Recovery Options. PancakeSwap Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PancakeSwap Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (panchainsecuritiesllcpassfolio-com) Scam — Full Investigation & Recovery Options. PANCHAIN SECURITIES LLC (PASSFOLIO) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PANCHAIN SECURITIES LLC (PASSFOLIO) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (pandoraprofit.com) Scam — Full Investigation & Recovery Options. PandoraProfit — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PandoraProfitIf you funded PandoraProfit at pandoraprofit.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (paradigmresourcesltd-com) Scam — Full Investigation & Recovery Options. Paradigm Resources, Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paradigm Resources, Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (paradigntrading-net) Scam — Full Investigation & Recovery Options. Paradign Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paradign Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (https-3531) Scam — Full Investigation & Recovery Options. Paragonix Trader AI Giorgetti-Invest.comTelarax — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paragonix Trader AI Giorgetti-Invest.comTelarax has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (paraguayfreshsa-com) Scam — Full Investigation & Recovery Options. Paraguay Fresh S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paraguay Fresh S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (paramonventures-com) Scam — Full Investigation & Recovery Options. Paramonventures — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paramonventures has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-3253) Scam — Full Investigation & Recovery Options. PARAMOUNT ACQUISITION CORP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PARAMOUNT ACQUISITION CORP has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (paramountconsultingservices-com) Scam — Full Investigation & Recovery Options. Paramount Consulting Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paramount Consulting Services 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