Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
Pelican Capital Investment Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Pelican Capital Investment (pelicancapitalinvestment.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MorePellerTrading
PellerTrading (pellertrading.com) Scam – Full Review & Recovery Options PellerTrading, operating via pellertrading.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePellerTrading Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of PellerTrading (pellertrading.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MorePelliron Universal
Pelliron Universal (pelliron.com) Scam – Full Review & Recovery Options Pelliron Universal, operating via pelliron.com, has been reported by victims for fraudulent activities including withdrawal...
Read MorePelliron Universal at pelliron.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Pelliron Universal. Blockchain forensics, case documentation, and realistic next steps for anyone affected by pelliron.com.
Read MorePemaxx
Pemaxx (pemaxx.com) Scam – Full Review & Recovery Options Pemaxx, operating via pemaxx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePemaxx Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Pemaxx (pemaxx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MorePensions AI
Pensions AI (pensioncharts.com) Scam – Full Review & Recovery Options Pensions AI, operating via pensioncharts.com, has been reported by victims for fraudulent activities including withdrawal...
Read MorePentaForex
PentaForex (penta-forex.com) Scam – Full Review & Recovery Options PentaForex, operating via penta-forex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePentaForex at penta-forex.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of PentaForex. Blockchain forensics, case documentation, and realistic next steps for anyone affected by penta-forex.com.
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
Report a Scam Broker