// 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.
How Patronus Consulting Drained Claimant Wallets — Den Casefile
How Patronus Consulting Drained Claimant Wallets — Den Casefile (patronusconsulting-com) Scam — Full Investigation & Recovery Options. Patronus Consulting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Patronus Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
How Pattanalin Drained Claimant Wallets — Den Casefile
How Pattanalin Drained Claimant Wallets — Den Casefile (http-104) Scam — Full Investigation & Recovery Options. Pattanalin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pattanalin has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
How Payholding International sp. z o.o. Drained Claimant Wallets — Den Casefile
How Payholding International sp. z o.o. Drained Claimant Wallets — Den Casefile (payholdinginternationalspzoo-com) Scam — Full Investigation & Recovery Options. Payholding International sp. z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Payholding International sp. z o.o. has been flagged as a fake…
How Paymluminc Drained Claimant Wallets — Den Casefile
How Paymluminc Drained Claimant Wallets — Den Casefile (paymluminc-com) Scam — Full Investigation & Recovery Options. Paymluminc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paymluminc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How PAYNETCOIN Drained Claimant Wallets — Den Casefile
How PAYNETCOIN Drained Claimant Wallets — Den Casefile (paynetcoin-com) Scam — Full Investigation & Recovery Options. PAYNETCOIN — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PAYNETCOIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How PayoutOptions Limited Drained Claimant Wallets — Den Casefile
How PayoutOptions Limited Drained Claimant Wallets — Den Casefile (payoutoptionslimited-com) Scam — Full Investigation & Recovery Options. PayoutOptions Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PayoutOptions Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
How Paypoint invest Drained Claimant Wallets — Den Casefile
How Paypoint invest Drained Claimant Wallets — Den Casefile (paypointinvest-com) Scam — Full Investigation & Recovery Options. Paypoint invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paypoint invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Paysafe Finance Drained Claimant Wallets — Den Casefile
How Paysafe Finance Drained Claimant Wallets — Den Casefile (paysafefinance-online) Scam — Full Investigation & Recovery Options. Paysafe Finance (Clone of FCA authorised firms) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paysafe Finance (Clone of FCA authorised firms) has been…
How Payward LTD Drained Claimant Wallets — Den Casefile
How Payward LTD Drained Claimant Wallets — Den Casefile (paywardltd-com) Scam — Full Investigation & Recovery Options. Payward LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Payward LTD has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning…
How PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring Drained Claimant Wallets — Den Casefile
How PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring Drained Claimant Wallets — Den Casefile (payweeklyflooringukltdtapayweeklyflooring-com) Scam — Full Investigation & Recovery Options. PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring has been flagged as…
How PCASH Drained Claimant Wallets — Den Casefile
How PCASH Drained Claimant Wallets — Den Casefile (pcash-com) Scam — Full Investigation & Recovery Options. PCASH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PCASH has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
How PDMBulls Drained Claimant Wallets — Den Casefile
How PDMBulls Drained Claimant Wallets — Den Casefile (pdmbulls.com) Scam — Full Investigation & Recovery Options. PDMBulls — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PDMBullsIf you funded PDMBulls at pdmbulls.com and the withdrawal pathway has stalled, the trail is…
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