// 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 (peroxatrade-com) Scam — Full Investigation & Recovery Options. PEROXATRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PEROXATRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (persevobt-com) Scam — Full Investigation & Recovery Options. Persevobt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Persevobt has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (personsfalselypresentingthemselvesasexecutivesor-com) Scam — Full Investigation & Recovery Options. PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR has been…
Forensic Trail
Forensic Trail (pesosglobe-org) Scam — Full Investigation & Recovery Options. Pesos Globe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pesos Globe has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (petersonconsultancy-com) Scam — Full Investigation & Recovery Options. Peterson Advisors Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Peterson Advisors Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (petit-port-capital-ch) Scam — Full Investigation & Recovery Options. Petit Port Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Petit Port Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (petragain-com) Scam — Full Investigation & Recovery Options. PetraGain Corporation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PetraGain Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (pexglobalinc-com) Scam — Full Investigation & Recovery Options. Pex Global Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pex Global Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-782) Scam — Full Investigation & Recovery Options. PFC Platinum Financial — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PFC Platinum Financial has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (pfhmarketsltd-com) Scam — Full Investigation & Recovery Options. PFH Markets Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PFH Markets Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (pfxlt.com) Scam — Full Investigation & Recovery Options. PFx Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PFx LtdIf you funded PFx Ltd at pfxlt.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (pgiminvest-com) Scam — Full Investigation & Recovery Options. PGIM Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PGIM Invest 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