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
Performance investment pte ltd Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Performance investment pte ltd (investment-pte.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MorePerlybit
Perlybit (perlybit.com) Scam – Full Review & Recovery Options Perlybit, operating via perlybit.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePerlybit at perlybit.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Perlybit. Blockchain forensics, case documentation, and realistic next steps for anyone affected by perlybit.com.
Read MorePermian Trade Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Permian Trade (permiantrade.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MorePerpetual Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Perpetual (perpetual-liquidity.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MorePetrichor Finance
Petrichor Finance (petrichorfinance.com) Scam – Full Review & Recovery Options Petrichor Finance, operating via petrichorfinance.com, has been reported by victims for fraudulent activities including withdrawal...
Read MorePetrichor Finance Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Petrichor Finance (petrichorfinance.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MorePetronagroup
Petronagroup (petronagroup.com) Scam – Full Review & Recovery Options Petronagroup, operating via petronagroup.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePetronagroup Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Petronagroup (petronagroup.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
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