// 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 Prime Brokers Drained Claimant Wallets — Den Casefile
How Prime Brokers Drained Claimant Wallets — Den Casefile (prime-brokers-com) Scam — Full Investigation & Recovery Options. Prime Brokers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Brokers has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How Prime Cadre Drained Claimant Wallets — Den Casefile
How Prime Cadre Drained Claimant Wallets — Den Casefile (prime-cadre-com) Scam — Full Investigation & Recovery Options. Prime Cadre — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Cadre has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
How Prime Capital Invest Drained Claimant Wallets — Den Casefile
How Prime Capital Invest Drained Claimant Wallets — Den Casefile (primecapitalinvestcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Prime Capital Invest (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Capital Invest (clone of FCA authorised firm)…
How Prime Capital Investment Company Limited Drained Claimant Wallets — Den Casefile
How Prime Capital Investment Company Limited Drained Claimant Wallets — Den Casefile (primecapitalinvestmentcompanylimited-com) Scam — Full Investigation & Recovery Options. Prime Capital Investment Company Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Capital Investment Company Limited has been flagged as a fake…
How Prime Chain Drained Claimant Wallets — Den Casefile
How Prime Chain Drained Claimant Wallets — Den Casefile (prime-chain-com) Scam — Full Investigation & Recovery Options. Prime Chain — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Chain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How PRIME CRYPTO EARNERS Drained Claimant Wallets — Den Casefile
How PRIME CRYPTO EARNERS Drained Claimant Wallets — Den Casefile (primecryptoearners-com) Scam — Full Investigation & Recovery Options. PRIME CRYPTO EARNERS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PRIME CRYPTO EARNERS has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Prime Edge Financials Drained Claimant Wallets — Den Casefile
How Prime Edge Financials Drained Claimant Wallets — Den Casefile (primeedgefinancials-io) Scam — Full Investigation & Recovery Options. Prime Edge Financials — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Edge Financials has been flagged as a fake broker/platform by IOSCO I-SCAN…
How PRIME GOLD INVEST Drained Claimant Wallets — Den Casefile
How PRIME GOLD INVEST Drained Claimant Wallets — Den Casefile (primegoldinvest-com) Scam — Full Investigation & Recovery Options. PRIME GOLD INVEST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PRIME GOLD INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Prime Group Drained Claimant Wallets — Den Casefile
How Prime Group Drained Claimant Wallets — Den Casefile (primegroup-com) Scam — Full Investigation & Recovery Options. Prime Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
How Prime Group of Companies Drained Claimant Wallets — Den Casefile
How Prime Group of Companies Drained Claimant Wallets — Den Casefile (primegroupofcompanies-com) Scam — Full Investigation & Recovery Options. Prime Group of Companies — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Group of Companies has been flagged as a fake broker/platform by…
How Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. Drained Claimant Wallets — Den Casefile
How Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. Drained Claimant Wallets — Den Casefile (primemarketsfintechmarketnadexcfdlimitedluxemcapitalinc-com) Scam — Full Investigation & Recovery Options. Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Markets, Fintech Market, Nadex CFD…
How PRIME NES TRADE Drained Claimant Wallets — Den Casefile
How PRIME NES TRADE Drained Claimant Wallets — Den Casefile (https-1218) Scam — Full Investigation & Recovery Options. PRIME NES TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PRIME NES TRADE 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