// 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 (pioneerwealthtrust.net) Scam — Full Investigation & Recovery Options. Pioneer Wealth Trust — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Pioneer Wealth TrustIf you funded Pioneer Wealth Trust at pioneerwealthtrust.net and the withdrawal…
Forensic Trail
Forensic Trail (pipspool.com) Scam — Full Investigation & Recovery Options. Pipspool — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PipspoolIf you funded Pipspool at pipspool.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (https-1676) Scam — Full Investigation & Recovery Options. PIPTRADE OPTIONS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PIPTRADE OPTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (pivlex-com) Scam — Full Investigation & Recovery Options. Pivlex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pivlex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (pivotalcoinnet-com) Scam — Full Investigation & Recovery Options. Pivotalcoinnet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pivotalcoinnet has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (pivotfirm-co) Scam — Full Investigation & Recovery Options. Pivotfirm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pivotfirm has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (placementsfaciles-fr) Scam — Full Investigation & Recovery Options. Placementsfaciles — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Placementsfaciles has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (placementstrategique-com) Scam — Full Investigation & Recovery Options. Placementstrategique — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Placementstrategique has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (plaintradingsa-com) Scam — Full Investigation & Recovery Options. Plain Trading S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Plain Trading S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (planandinvests-com) Scam — Full Investigation & Recovery Options. PlanAndInvests — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PlanAndInvests has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (planetradeholdingssdnbhd-com) Scam — Full Investigation & Recovery Options. Planetrade Holdings Sdn Bhd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Planetrade Holdings Sdn Bhd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (planguardinvest-com) Scam — Full Investigation & Recovery Options. Planguard Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Planguard 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