// 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 Private Blockchain Ltd Drained Claimant Wallets — Den Casefile
How Private Blockchain Ltd Drained Claimant Wallets — Den Casefile (private-blockchain-ltd-com) Scam — Full Investigation & Recovery Options. Private Blockchain Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Private Blockchain Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Private Capital Venture Group Drained Claimant Wallets — Den Casefile
How Private Capital Venture Group Drained Claimant Wallets — Den Casefile (privatecvgroup-com) Scam — Full Investigation & Recovery Options. Private Capital Venture Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Private Capital Venture Group has been flagged as a fake broker/platform by…
How Private Investment Bank Drained Claimant Wallets — Den Casefile
How Private Investment Bank Drained Claimant Wallets — Den Casefile (privateib-com) Scam — Full Investigation & Recovery Options. Private Investment Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Private Investment Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Private Union Drained Claimant Wallets — Den Casefile
How Private Union Drained Claimant Wallets — Den Casefile (private-union-com-2) Scam — Full Investigation & Recovery Options. Private Union — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Private Union has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How Privilege Group International Drained Claimant Wallets — Den Casefile
How Privilege Group International Drained Claimant Wallets — Den Casefile (privilegegroupinternational-com) Scam — Full Investigation & Recovery Options. Privilege Group International — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Privilege Group International has been flagged as a fake broker/platform by IOSCO I-SCAN…
How PRO INSURANCE LTD Drained Claimant Wallets — Den Casefile
How PRO INSURANCE LTD Drained Claimant Wallets — Den Casefile (proinsuranceltd-com) Scam — Full Investigation & Recovery Options. PRO INSURANCE LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PRO INSURANCE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Pro Markets
How Pro Markets (promarketsoperatedbycrewireholdingsltd-com) Scam — Full Investigation & Recovery Options. Pro Markets (operated by Crewire Holdings Ltd) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pro Markets (operated by Crewire Holdings Ltd) has been…
How Pro Smart Fund Earning Drained Claimant Wallets — Den Casefile
How Pro Smart Fund Earning Drained Claimant Wallets — Den Casefile (https-215) Scam — Full Investigation & Recovery Options. Pro Smart Fund Earning — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pro Smart Fund Earning has been flagged as a fake broker/platform by…
How Pro Trade Capital Drained Claimant Wallets — Den Casefile
How Pro Trade Capital Drained Claimant Wallets — Den Casefile (protradecapital-com) Scam — Full Investigation & Recovery Options. Pro Trade Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pro Trade Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Pro-Lening Drained Claimant Wallets — Den Casefile
How Pro-Lening Drained Claimant Wallets — Den Casefile (prolening-com) Scam — Full Investigation & Recovery Options. Pro-Lening — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pro-Lening has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction:…
How Probate FX Trades Drained Claimant Wallets — Den Casefile
How Probate FX Trades Drained Claimant Wallets — Den Casefile (probatefxtrades-com) Scam — Full Investigation & Recovery Options. Probate FX Trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Probate FX Trades has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Probitfx Drained Claimant Wallets — Den Casefile
How Probitfx Drained Claimant Wallets — Den Casefile (probitfx-com) Scam — Full Investigation & Recovery Options. Probitfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Probitfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do…
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