// 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 (piedraluzmonvex-com) Scam — Full Investigation & Recovery Options. PIEDRALUZ MONVEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PIEDRALUZ MONVEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (pilier-finward-com) Scam — Full Investigation & Recovery Options. Pilier Finward — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pilier Finward has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (pillarpropertygroup-com) Scam — Full Investigation & Recovery Options. Pillar Property Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pillar Property Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (pinatrades-com) Scam — Full Investigation & Recovery Options. Pinatrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pinatrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Forensic Trail
Forensic Trail (pinecrestcorp-com) Scam — Full Investigation & Recovery Options. Pinecrest Corporation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pinecrest Corporation has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Forensic Trail
Forensic Trail (pingocryptos-com) Scam — Full Investigation & Recovery Options. PINGOCRYPTOS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PINGOCRYPTOS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (pinnacleassets-inc.com) Scam — Full Investigation & Recovery Options. PINNACLE ASSETS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PINNACLE ASSETSIf you funded PINNACLE ASSETS at pinnacleassets-inc.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (pinnacleholdingslimited-com) Scam — Full Investigation & Recovery Options. Pinnacle Holdings Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pinnacle Holdings Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (pinnacleicavclone-com) Scam — Full Investigation & Recovery Options. Pinnacle ICAV (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pinnacle ICAV (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (pinnacleindex-com) Scam — Full Investigation & Recovery Options. Pinnacle Index — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pinnacle Index has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Forensic Trail
Forensic Trail (pinnaclesaveltd-top-2) Scam — Full Investigation & Recovery Options. Pinnaclesaveltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pinnaclesaveltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (pinnatechglobal-com) Scam — Full Investigation & Recovery Options. PINNATECH GLOBAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PINNATECH GLOBAL 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