// 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 Oakmont, TigersFM Drained Claimant Wallets — Den Casefile
How Prime Oakmont, TigersFM Drained Claimant Wallets — Den Casefile (primeoakmonttigersfm-com) Scam — Full Investigation & Recovery Options. Prime Oakmont, TigersFM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Oakmont, TigersFM has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Prime Risk Solutions Drained Claimant Wallets — Den Casefile
How Prime Risk Solutions Drained Claimant Wallets — Den Casefile (k-solutions-com) Scam — Full Investigation & Recovery Options. Prime Risk Solutions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Risk Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Prime Solutions, Inc. Drained Claimant Wallets — Den Casefile
How Prime Solutions, Inc. Drained Claimant Wallets — Den Casefile (primesolutions-us) Scam — Full Investigation & Recovery Options. Prime Solutions, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Solutions, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Prime Trust Capital Drained Claimant Wallets — Den Casefile
How Prime Trust Capital Drained Claimant Wallets — Den Casefile (primetrustcapital-org) Scam — Full Investigation & Recovery Options. Prime Trust Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Trust Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
How PRIME XCHANGE Drained Claimant Wallets — Den Casefile
How PRIME XCHANGE Drained Claimant Wallets — Den Casefile (prime-xchange.org) Scam — Full Investigation & Recovery Options. PRIME XCHANGE — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PRIME XCHANGEIf you funded PRIME XCHANGE at prime-xchange.org and the withdrawal pathway has stalled,…
How Prime-Earn Drained Claimant Wallets — Den Casefile
How Prime-Earn Drained Claimant Wallets — Den Casefile (prime-earn-com) Scam — Full Investigation & Recovery Options. Prime-Earn — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime-Earn has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How Primefunds Drained Claimant Wallets — Den Casefile
How Primefunds Drained Claimant Wallets — Den Casefile (primefunds-net) Scam — Full Investigation & Recovery Options. Primefunds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primefunds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How PrimeInvest-Edge
How PrimeInvest-Edge (primeinvest-edge-com-flightsecurityshipping-com) Scam — Full Investigation & Recovery Options. PrimeInvest-Edge (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PrimeInvest-Edge (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How PrimeLuno Drained Claimant Wallets — Den Casefile
How PrimeLuno Drained Claimant Wallets — Den Casefile (https-519) Scam — Full Investigation & Recovery Options. PrimeLuno — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PrimeLuno has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
How PRIMEMARKETFX Drained Claimant Wallets — Den Casefile
How PRIMEMARKETFX Drained Claimant Wallets — Den Casefile (primemarketfx-com) Scam — Full Investigation & Recovery Options. PRIMEMARKETFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PRIMEMARKETFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Primeoptionfx Drained Claimant Wallets — Den Casefile
How Primeoptionfx Drained Claimant Wallets — Den Casefile (primeoptionfx-com-2) Scam — Full Investigation & Recovery Options. Primeoptionfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primeoptionfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Primepeaksltd Drained Claimant Wallets — Den Casefile
How Primepeaksltd Drained Claimant Wallets — Den Casefile (https-1953) Scam — Full Investigation & Recovery Options. Primepeaksltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primepeaksltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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