// 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 Prestige Bull Drained Claimant Wallets — Den Casefile
How Prestige Bull Drained Claimant Wallets — Den Casefile (prestigebull-com) Scam — Full Investigation & Recovery Options. Prestige Bull — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prestige Bull has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Prestige Capital Holding Pte Ltd Drained Claimant Wallets — Den Casefile
How Prestige Capital Holding Pte Ltd Drained Claimant Wallets — Den Casefile (prestigecapitalholdingpteltd-com) Scam — Full Investigation & Recovery Options. Prestige Capital Holding Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prestige Capital Holding Pte Ltd has been flagged as a fake…
How Pret Collaboratif Drained Claimant Wallets — Den Casefile
How Pret Collaboratif Drained Claimant Wallets — Den Casefile (pretcollaboratif-com) Scam — Full Investigation & Recovery Options. Pret Collaboratif — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pret Collaboratif has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
How Prêteur privé Gautier Drained Claimant Wallets — Den Casefile
How Prêteur privé Gautier Drained Claimant Wallets — Den Casefile (prteurprivgautier-com) Scam — Full Investigation & Recovery Options. Prêteur privé Gautier — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prêteur privé Gautier has been flagged as a Credit fraud by FSMA Belgium….
How Price Markets UK Drained Claimant Wallets — Den Casefile
How Price Markets UK Drained Claimant Wallets — Den Casefile (pricemarketsukltd.com) Scam — Full Investigation & Recovery Options. Price Markets UK — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Price Markets UKIf you funded Price Markets UK at pricemarketsukltd.com and the withdrawal…
How Primal Exchange Ltd Drained Claimant Wallets — Den Casefile
How Primal Exchange Ltd Drained Claimant Wallets — Den Casefile (primalexchangeltd-com) Scam — Full Investigation & Recovery Options. Primal Exchange Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primal Exchange Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Primalgold Drained Claimant Wallets — Den Casefile
How Primalgold Drained Claimant Wallets — Den Casefile (primalgold-com) Scam — Full Investigation & Recovery Options. Primalgold — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primalgold has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 08/12/2023. Jurisdiction:…
How Primaxfx Global Trade Ltd Drained Claimant Wallets — Den Casefile
How Primaxfx Global Trade Ltd Drained Claimant Wallets — Den Casefile (primaxfxglobaltradeltd-com) Scam — Full Investigation & Recovery Options. Primaxfx Global Trade Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primaxfx Global Trade Ltd has been flagged as a fake broker/platform by…
How Prime Acquisitions Group, Inc. Drained Claimant Wallets — Den Casefile
How Prime Acquisitions Group, Inc. Drained Claimant Wallets — Den Casefile (prime-agi-com) Scam — Full Investigation & Recovery Options. Prime Acquisitions Group, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Acquisitions Group, Inc. has been flagged as a fake broker/platform by…
How Prime Aura Drained Claimant Wallets — Den Casefile
How Prime Aura Drained Claimant Wallets — Den Casefile (primeaurasweden-com) Scam — Full Investigation & Recovery Options. Prime Aura — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Aura has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
How Prime Axis Tech AI Immediate Cipro AI Drained Claimant Wallets — Den Casefile
How Prime Axis Tech AI Immediate Cipro AI Drained Claimant Wallets — Den Casefile (https-1967) Scam — Full Investigation & Recovery Options. Prime Axis Tech AI Immediate Cipro AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Axis Tech AI Immediate Cipro AI has been…
How Prime Bitcoin Miners Drained Claimant Wallets — Den Casefile
How Prime Bitcoin Miners Drained Claimant Wallets — Den Casefile (primebitcoinminers-com) Scam — Full Investigation & Recovery Options. Prime Bitcoin Miners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Bitcoin Miners has been flagged as a fake broker/platform by IOSCO I-SCAN…
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