// 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 (pglm-com) Scam — Full Investigation & Recovery Options. PGLM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PGLM has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services…
Forensic Trail
Forensic Trail (pharmcore-com) Scam — Full Investigation & Recovery Options. Pharm Core — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pharm Core has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (phaseassetmanagementcloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Phase Asset Management (Clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Phase Asset Management (Clone of EEA authorised firm)…
Forensic Trail
Forensic Trail (phenixtrustltd-net) Scam — Full Investigation & Recovery Options. Phenix Trust Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Phenix Trust Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (phenomenalxchange-com) Scam — Full Investigation & Recovery Options. PHENOMENAL EXCHANGE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PHENOMENAL EXCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (phoenixapp.io) Scam — Full Investigation & Recovery Options. Phoenix — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PhoenixIf you funded Phoenix at phoenixapp.io and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (phoenixoffshorefinancialservices-com) Scam — Full Investigation & Recovery Options. Phoenix Offshore Financial Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Phoenix Offshore Financial Services has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (phoenix24cloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Phoenix24 (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Phoenix24 (clone of FCA authorised firm) has been flagged as…
Forensic Trail
Forensic Trail (phoenix88creditservices-com) Scam — Full Investigation & Recovery Options. Phoenix88 Credit Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Phoenix88 Credit Services has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (phoenixfirefx-com) Scam — Full Investigation & Recovery Options. PhoenixFireFx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PhoenixFireFx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (phoneysbsbankoffersfaketermdepositinvestment-com) Scam — Full Investigation & Recovery Options. Phoney SBS Bank offers fake term-deposit investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Phoney SBS Bank offers fake term-deposit investment has been…
Forensic Trail
Forensic Trail (picktancapital-com) Scam — Full Investigation & Recovery Options. Picktan Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Picktan Capital has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
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