// 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.
Powership Capital Wallet Trace + Off-Ramp Map
Powership Capital Wallet Trace + Off-Ramp Map (powcapm-com) Scam — Full Investigation & Recovery Options. Powership Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Powership Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
POY TRADE Wallet Trace + Off-Ramp Map
POY TRADE Wallet Trace + Off-Ramp Map (poytrade-com) Scam — Full Investigation & Recovery Options. POY TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: POY TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Pracownia Finansowa sp. z o.o. Wallet Trace + Off-Ramp Map
Pracownia Finansowa sp. z o.o. Wallet Trace + Off-Ramp Map (pracowniafinansowaspzoo-com) Scam — Full Investigation & Recovery Options. Pracownia Finansowa sp. z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pracownia Finansowa sp. z o.o. has been flagged as a fake…
Praxiscarma s.a. Wallet Trace + Off-Ramp Map
Praxiscarma s.a. Wallet Trace + Off-Ramp Map (praxiscarma-com) Scam — Full Investigation & Recovery Options. Praxiscarma s.a. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Praxiscarma s.a. has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
Predictedmarkets Wallet Trace + Off-Ramp Map
Predictedmarkets Wallet Trace + Off-Ramp Map (predictedmarkets-fr) Scam — Full Investigation & Recovery Options. Predictedmarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Predictedmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Prefa Group S.A. Wallet Trace + Off-Ramp Map
Prefa Group S.A. Wallet Trace + Off-Ramp Map (prefagroupsa-com) Scam — Full Investigation & Recovery Options. Prefa Group S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prefa Group S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Premier Capital Finance Wallet Trace + Off-Ramp Map
Premier Capital Finance Wallet Trace + Off-Ramp Map (premiercapitalfinance-com) Scam — Full Investigation & Recovery Options. Premier Capital Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premier Capital Finance has been flagged as a fake broker/platform by IOSCO I-SCAN…
Premier Portfolio Markets
Premier Portfolio Markets (b-premierportfoliomarkets) Scam — Full Investigation & Recovery Options.
PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD Wallet Trace + Off-Ramp Map
PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD Wallet Trace + Off-Ramp Map (premierprotect365premierprotectholdingsltd-com) Scam — Full Investigation & Recovery Options. PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD has been…
Premium amazon Certified Wallet Trace + Off-Ramp Map
Premium amazon Certified Wallet Trace + Off-Ramp Map (https-3057) Scam — Full Investigation & Recovery Options. Premium amazon Certified — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premium amazon Certified has been flagged as a fake broker/platform by IOSCO I-SCAN…
Premium coffee amazon Certified Wallet Trace + Off-Ramp Map
Premium coffee amazon Certified Wallet Trace + Off-Ramp Map (https-3120) Scam — Full Investigation & Recovery Options. Premium coffee amazon Certified — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premium coffee amazon Certified has been flagged as a fake broker/platform by…
premium crypto ltd Wallet Trace + Off-Ramp Map
premium crypto ltd Wallet Trace + Off-Ramp Map (premiumcryptoltd-com) Scam — Full Investigation & Recovery Options. premium crypto ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: premium crypto ltd 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