// 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.
Premium Edge Wallet Trace + Off-Ramp Map
Premium Edge Wallet Trace + Off-Ramp Map (https-303) Scam — Full Investigation & Recovery Options. Premium Edge — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premium Edge has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Premium Funds Management Ltd Wallet Trace + Off-Ramp Map
Premium Funds Management Ltd Wallet Trace + Off-Ramp Map (premiumfundsmanagementltd-com) Scam — Full Investigation & Recovery Options. Premium Funds Management Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premium Funds Management Ltd has been flagged as a fake broker/platform by…
PREMIUM FX Wallet Trace + Off-Ramp Map
PREMIUM FX Wallet Trace + Off-Ramp Map (premiumfx.online) Scam — Full Investigation & Recovery Options. PREMIUM FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PREMIUM FXIf you funded PREMIUM FX at premiumfx.online and the withdrawal pathway has stalled,…
Premium-Stock Wallet Trace + Off-Ramp Map
Premium-Stock Wallet Trace + Off-Ramp Map (premium-stock-cc) Scam — Full Investigation & Recovery Options. Premium-Stock — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premium-Stock has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
prénom.nom-amf@europe.com Wallet Trace + Off-Ramp Map
prénom.nom-amf@europe.com Wallet Trace + Off-Ramp Map (pr-nom-nom-amf-europe-com) Scam — Full Investigation & Recovery Options. prénom.nom-amf@europe.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom-amf@europe.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@1854cat.com Wallet Trace + Off-Ramp Map
prénom.nom@1854cat.com Wallet Trace + Off-Ramp Map (pr-nom-nom-1854cat-com) Scam — Full Investigation & Recovery Options. prénom.nom@1854cat.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@1854cat.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@2spconseil.fr Wallet Trace + Off-Ramp Map
prénom.nom@2spconseil.fr Wallet Trace + Off-Ramp Map (pr-nom-nom-2spconseil-fr) Scam — Full Investigation & Recovery Options. prénom.nom@2spconseil.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@2spconseil.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@3investments.fr Wallet Trace + Off-Ramp Map
prénom.nom@3investments.fr Wallet Trace + Off-Ramp Map (pr-nom-nom-3investments-fr) Scam — Full Investigation & Recovery Options. prénom.nom@3investments.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@3investments.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@3smoney-france.com Wallet Trace + Off-Ramp Map
prénom.nom@3smoney-france.com Wallet Trace + Off-Ramp Map (pr-nom-nom-3smoney-france-com) Scam — Full Investigation & Recovery Options. prénom.nom@3smoney-france.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@3smoney-france.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@3smoney.net Wallet Trace + Off-Ramp Map
prénom.nom@3smoney.net Wallet Trace + Off-Ramp Map (pr-nom-nom-3smoney-net) Scam — Full Investigation & Recovery Options. prénom.nom@3smoney.net — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@3smoney.net has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@94partners.com Wallet Trace + Off-Ramp Map
prénom.nom@94partners.com Wallet Trace + Off-Ramp Map (pr-nom-nom-94partners-com) Scam — Full Investigation & Recovery Options. prénom.nom@94partners.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@94partners.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@a-capitalgroup.com Wallet Trace + Off-Ramp Map
prénom.nom@a-capitalgroup.com Wallet Trace + Off-Ramp Map (pr-nom-nom-a-capitalgroup-com) Scam — Full Investigation & Recovery Options. prénom.nom@a-capitalgroup.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@a-capitalgroup.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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