// 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 (pbncapital-com) Scam — Full Investigation & Recovery Options. PBN Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PBN Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Forensic Trail
Forensic Trail (pcfx-com) Scam — Full Investigation & Recovery Options. PCFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PCFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Forensic Trail
Forensic Trail (pdwealthsolutions-com) Scam — Full Investigation & Recovery Options. PD Wealth Solutions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PD Wealth Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (pearly-trades-realai-app-online) Scam — Full Investigation & Recovery Options. Pearly-Trades.Realai-app.Online Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pearly-Trades.Realai-app.Online Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (pecocrypto-com) Scam — Full Investigation & Recovery Options. Peco Crypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Peco Crypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
Forensic Trail
Forensic Trail (pecuniaco-com) Scam — Full Investigation & Recovery Options. Pecuniaco — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pecuniaco has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (pediainvest-com) Scam — Full Investigation & Recovery Options. PEDIAINVEST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PEDIAINVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (https-2468) Scam — Full Investigation & Recovery Options. PEDRO ASSET MANAGEMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PEDRO ASSET MANAGEMENT has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (pegasusmergersacquisitions-com) Scam — Full Investigation & Recovery Options. Pegasus Mergers and Acquisitions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pegasus Mergers and Acquisitions has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (pejuangsaham-com) Scam — Full Investigation & Recovery Options. Pejuang Saham — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pejuang Saham has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Forensic Trail
Forensic Trail (pekaobankukcloneofaneeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Pekao Bank UK (clone of an EEA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pekao Bank UK (clone of an EEA…
Forensic Trail
Forensic Trail (pekedex-top) Scam — Full Investigation & Recovery Options. Pekedex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pekedex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
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