// 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 Prysmvest Drained Claimant Wallets — Den Casefile
How Prysmvest Drained Claimant Wallets — Den Casefile (prysmvest-com) Scam — Full Investigation & Recovery Options. Prysmvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prysmvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
How Pryzmat Nexor Drained Claimant Wallets — Den Casefile
How Pryzmat Nexor Drained Claimant Wallets — Den Casefile (pryzmat-nexor-com) Scam — Full Investigation & Recovery Options. Pryzmat Nexor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pryzmat Nexor has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How PU Markets Drained Claimant Wallets — Den Casefile
How PU Markets Drained Claimant Wallets — Den Casefile (pufxmarkets.com) Scam — Full Investigation & Recovery Options. PU Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PU MarketsIf you funded PU Markets at pufxmarkets.com and the withdrawal pathway has stalled,…
How PU Prime LLC Drained Claimant Wallets — Den Casefile
How PU Prime LLC Drained Claimant Wallets — Den Casefile (puprimellc-com) Scam — Full Investigation & Recovery Options. PU Prime LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PU Prime LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Public Warning on Bellavista Bitcoin Bank
How Public Warning on Bellavista Bitcoin Bank (publicwarningonbellavistabitcoinbankbvbb-com) Scam — Full Investigation & Recovery Options. Public Warning on Bellavista Bitcoin Bank (BVBB) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Public Warning on Bellavista Bitcoin Bank (BVBB) has been…
How Public Warning on Gibraltarint.com Drained Claimant Wallets — Den Casefile
How Public Warning on Gibraltarint.com Drained Claimant Wallets — Den Casefile (gibraltarint-com) Scam — Full Investigation & Recovery Options. Public Warning on Gibraltarint.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Public Warning on Gibraltarint.com has been flagged as a fake broker/platform by…
How Public Warning ttps Drained Claimant Wallets — Den Casefile
How Public Warning ttps Drained Claimant Wallets — Den Casefile (coin-change-pro) Scam — Full Investigation & Recovery Options. Public Warning ttps — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Public Warning ttps has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Pulse Investments Drained Claimant Wallets — Den Casefile
How Pulse Investments Drained Claimant Wallets — Den Casefile (pulseinvestments-com) Scam — Full Investigation & Recovery Options. Pulse Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pulse Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland -…
How Pulse Traders Drained Claimant Wallets — Den Casefile
How Pulse Traders Drained Claimant Wallets — Den Casefile (pulse-traders-com) Scam — Full Investigation & Recovery Options. Pulse Traders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pulse Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How Puth777 Drained Claimant Wallets — Den Casefile
How Puth777 Drained Claimant Wallets — Den Casefile (puth777-com) Scam — Full Investigation & Recovery Options. Puth777 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Puth777 has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial…
How PX Fintech Limited Drained Claimant Wallets — Den Casefile
How PX Fintech Limited Drained Claimant Wallets — Den Casefile (pxfintechlimited-com) Scam — Full Investigation & Recovery Options. PX Fintech Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PX Fintech Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Pxhyskks Drained Claimant Wallets — Den Casefile
How Pxhyskks Drained Claimant Wallets — Den Casefile (https-2410) Scam — Full Investigation & Recovery Options. Pxhyskks — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pxhyskks has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – 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