// 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 Polnaro Drained Claimant Wallets — Den Casefile
How Polnaro Drained Claimant Wallets — Den Casefile (polnaro-top) Scam — Full Investigation & Recovery Options. Polnaro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polnaro has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Polymerenergyv Drained Claimant Wallets — Den Casefile
How Polymerenergyv Drained Claimant Wallets — Den Casefile (polymerenergyv-com) Scam — Full Investigation & Recovery Options. Polymerenergyv — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polymerenergyv has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
How Porter and Rose Law Drained Claimant Wallets — Den Casefile
How Porter and Rose Law Drained Claimant Wallets — Den Casefile (porterandrose-com) Scam — Full Investigation & Recovery Options. Porter and Rose Law — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Porter and Rose Law has been flagged as a fake broker/platform by…
How Poseidon FX Trading Co. Ltd. Drained Claimant Wallets — Den Casefile
How Poseidon FX Trading Co. Ltd. Drained Claimant Wallets — Den Casefile (poseidonfxtradingcoltd-com) Scam — Full Investigation & Recovery Options. Poseidon FX Trading Co. Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Poseidon FX Trading Co. Ltd. has been flagged as a fake…
How Potential clone entity – BOS Pro Drained Claimant Wallets — Den Casefile
How Potential clone entity – BOS Pro Drained Claimant Wallets — Den Casefile (https-1276) Scam — Full Investigation & Recovery Options. Potential clone entity – BOS Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Potential clone entity – BOS Pro has been flagged as…
How Potential clone entity – Mercury Securities Drained Claimant Wallets — Den Casefile
How Potential clone entity – Mercury Securities Drained Claimant Wallets — Den Casefile (https-1065) Scam — Full Investigation & Recovery Options. Potential clone entity – Mercury Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Potential clone entity – Mercury Securities has been flagged as…
How Potential clone entity – Setia Invest Corps Drained Claimant Wallets — Den Casefile
How Potential clone entity – Setia Invest Corps Drained Claimant Wallets — Den Casefile (https-1699) Scam — Full Investigation & Recovery Options. Potential clone entity – Setia Invest Corps — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Potential clone entity – Setia Invest Corps has been…
How Pounds to Wallet Drained Claimant Wallets — Den Casefile
How Pounds to Wallet Drained Claimant Wallets — Den Casefile (poundstowallet-com) Scam — Full Investigation & Recovery Options. Pounds to Wallet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pounds to Wallet has been flagged as a fake broker/platform by IOSCO I-SCAN…
How poursuitecollective.amf@pm.me Drained Claimant Wallets — Den Casefile
How poursuitecollective.amf@pm.me Drained Claimant Wallets — Den Casefile (poursuitecollective-amf-pm-me) Scam — Full Investigation & Recovery Options. poursuitecollective.amf@pm.me — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: poursuitecollective.amf@pm.me has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How Powell Advance Associates Inc.
How Powell Advance Associates Inc. (powelladvanceassociatesincthescamentity-com) Scam — Full Investigation & Recovery Options. Powell Advance Associates Inc. (the scam entity) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Powell Advance Associates Inc. (the scam entity) has been…
How Powerwealth Drained Claimant Wallets — Den Casefile
How Powerwealth Drained Claimant Wallets — Den Casefile (powerwealth.ch) Scam — Full Investigation & Recovery Options. Powerwealth — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PowerwealthIf you funded Powerwealth at powerwealth.ch and the withdrawal pathway has stalled, the trail is…
How Pratholding Drained Claimant Wallets — Den Casefile
How Pratholding Drained Claimant Wallets — Den Casefile (pratholding-com) Scam — Full Investigation & Recovery Options. Pratholding — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pratholding has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 08/12/2023. Jurisdiction:…
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.
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