// 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 (plexcorpsissuerofplexcoin-com) Scam — Full Investigation & Recovery Options. PlexCorps (Issuer of PlexCoin) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PlexCorps (Issuer of PlexCoin) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (plusfintechsa-com) Scam — Full Investigation & Recovery Options. PLUS FINTECH S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PLUS FINTECH S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (plusinvesting.net) Scam — Full Investigation & Recovery Options. Plusinvesting aka Plus Investing — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Plusinvesting aka Plus InvestingIf you funded Plusinvesting aka Plus Investing at plusinvesting.net…
Forensic Trail
Forensic Trail (plustraders-com) Scam — Full Investigation & Recovery Options. Plustraders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Plustraders has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Forensic Trail
Forensic Trail (pmcfinancialservices-com) Scam — Full Investigation & Recovery Options. PMC Financial Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PMC Financial Services has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (potrade-com) Scam — Full Investigation & Recovery Options. PO TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PO TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
Forensic Trail
Forensic Trail (https-2905) Scam — Full Investigation & Recovery Options. POCKET OPTION NIL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: POCKET OPTION NIL has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (polarcapitals-co) Scam — Full Investigation & Recovery Options. Polar Capitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polar Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (polar-tensor-com) Scam — Full Investigation & Recovery Options. Polar Tensor Polar Money — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polar Tensor Polar Money has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (polarfxt-com) Scam — Full Investigation & Recovery Options. Polarfxt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polarfxt has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Forensic Trail
Forensic Trail (polaristradepay-com) Scam — Full Investigation & Recovery Options. Polaris Trade Pay — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polaris Trade Pay has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (polariseptyltd-com) Scam — Full Investigation & Recovery Options. Polariseptyltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polariseptyltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
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