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
Phantom Light
Phantom Light (ptmxh.com) Scam – Full Review & Recovery Options Phantom Light, operating via ptmxh.com, has been reported by victims for fraudulent activities including withdrawal...
Read MorePhantom Light Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Phantom Light (ptmxh.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MorePhantomgap
Phantomgap (phantomgap.com) Scam – Full Review & Recovery Options Phantomgap, operating via phantomgap.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePhase Markets at phasemarkets.com — Cryptowledge Complaint Guide (2025)
Cryptowledge recovery guide for victims of Phase Markets. Blockchain forensics, case documentation, and realistic next steps for anyone affected by phasemarkets.com.
Read MorePhase Tech
Phase Tech (pm-invest.me) Scam – Full Review & Recovery Options Phase Tech, operating via pm-invest.me, has been reported by victims for fraudulent activities including withdrawal...
Read MorePhemex
Phemex (phemex.com) Scam – Full Review & Recovery Options Phemex, operating via phemex.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePhenexx
Phenexx (phenexx.com) Scam – Full Review & Recovery Options Phenexx, operating via phenexx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePhenexx Scam Review — Recover Crypto with Cryptowledge (2025)
Scam review of Phenexx (phenexx.com). Cryptowledge explains the pattern, the blockchain evidence trail, and how confidential case review works.
Read MorePhenoFX
PhenoFX (phenofx.com) Scam – Full Review & Recovery Options PhenoFX, operating via phenofx.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MorePhilip & Keith Holdings
Philip & Keith Holdings (philipkeithholdings-hk.com) Scam – Full Review & Recovery Options Philip & Keith Holdings, operating via philipkeithholdings-hk.com, has been reported by victims for...
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