// 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 PrimeQX Drained Claimant Wallets — Den Casefile
How PrimeQX Drained Claimant Wallets — Den Casefile (primeqx.com) Scam — Full Investigation & Recovery Options. PrimeQX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PrimeQXIf you funded PrimeQX at primeqx.com and the withdrawal pathway has stalled, the trail is…
How Primeryswissgroup Drained Claimant Wallets — Den Casefile
How Primeryswissgroup Drained Claimant Wallets — Den Casefile (primeryswissgroup-cc) Scam — Full Investigation & Recovery Options. Primeryswissgroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primeryswissgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How PRIMETM Drained Claimant Wallets — Den Casefile
How PRIMETM Drained Claimant Wallets — Den Casefile (primetm-com) Scam — Full Investigation & Recovery Options. PRIMETM — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PRIMETM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Primeu.net; Primeu.com Drained Claimant Wallets — Den Casefile
How Primeu.net; Primeu.com Drained Claimant Wallets — Den Casefile (primeu-net) Scam — Full Investigation & Recovery Options. Primeu.net; Primeu.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primeu.net; Primeu.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland -…
How Primewealthmanagement Drained Claimant Wallets — Den Casefile
How Primewealthmanagement Drained Claimant Wallets — Den Casefile (http-24) Scam — Full Investigation & Recovery Options. Primewealthmanagement — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primewealthmanagement has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Primex Trade Global Drained Claimant Wallets — Den Casefile
How Primex Trade Global Drained Claimant Wallets — Den Casefile (https-330) Scam — Full Investigation & Recovery Options. Primex Trade Global — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primex Trade Global has been flagged as a fake broker/platform by IOSCO I-SCAN…
How PrimeXBT Drained Claimant Wallets — Den Casefile
How PrimeXBT Drained Claimant Wallets — Den Casefile (https-2811) Scam — Full Investigation & Recovery Options. PrimeXBT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PrimeXBT has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
How Primonial Group Drained Claimant Wallets — Den Casefile
How Primonial Group Drained Claimant Wallets — Den Casefile (primonial-group-com) Scam — Full Investigation & Recovery Options. Primonial Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primonial Group has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How Primrose Trading Co Ltd Drained Claimant Wallets — Den Casefile
How Primrose Trading Co Ltd Drained Claimant Wallets — Den Casefile (primrosetradingcoltd-com) Scam — Full Investigation & Recovery Options. Primrose Trading Co Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primrose Trading Co Ltd has been flagged as a fake broker/platform by…
How Primtrd Drained Claimant Wallets — Den Casefile
How Primtrd Drained Claimant Wallets — Den Casefile (primtrd-com) Scam — Full Investigation & Recovery Options. Primtrd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primtrd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Primus Capital Drained Claimant Wallets — Den Casefile
How Primus Capital Drained Claimant Wallets — Den Casefile (primuscapitalcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Primus Capital (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primus Capital (Clone of FCA Authorised Firm) has been…
How Prisma Walletix Drained Claimant Wallets — Den Casefile
How Prisma Walletix Drained Claimant Wallets — Den Casefile (prisma-walletix-com) Scam — Full Investigation & Recovery Options. Prisma Walletix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prisma Walletix has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
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