// 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.
Provema Capital sp. z o.o. Wallet Trace + Off-Ramp Map
Provema Capital sp. z o.o. Wallet Trace + Off-Ramp Map (provemacapitalspzoo-com) Scam — Full Investigation & Recovery Options. Provema Capital sp. z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Provema Capital sp. z o.o. has been flagged as a fake…
Proyecto1k Wallet Trace + Off-Ramp Map
Proyecto1k Wallet Trace + Off-Ramp Map (proyecto1k-com) Scam — Full Investigation & Recovery Options. Proyecto1k — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Proyecto1k has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Prtrend Wallet Trace + Off-Ramp Map
Prtrend Wallet Trace + Off-Ramp Map (prtrend-cx) Scam — Full Investigation & Recovery Options. Prtrend — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prtrend has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Prudential Wallet Trace + Off-Ramp Map
Prudential Wallet Trace + Off-Ramp Map (prudentialcloneoffcarecognisedproductandukregisteredcompany-com) Scam — Full Investigation & Recovery Options. Prudential (Clone of FCA recognised product and UK registered company) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prudential (Clone of FCA recognised product…
Pryluxo Wallet Trace + Off-Ramp Map
Pryluxo Wallet Trace + Off-Ramp Map (pryluxo-com) Scam — Full Investigation & Recovery Options. Pryluxo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pryluxo has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
PSMTrade Wallet Trace + Off-Ramp Map
PSMTrade Wallet Trace + Off-Ramp Map (psmtrade-com) Scam — Full Investigation & Recovery Options. PSMTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PSMTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
PTech Pte Ltd Wallet Trace + Off-Ramp Map
PTech Pte Ltd Wallet Trace + Off-Ramp Map (ptechpteltd-com) Scam — Full Investigation & Recovery Options. PTech Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PTech Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
PTT Group Wallet Trace + Off-Ramp Map
PTT Group Wallet Trace + Off-Ramp Map (https-1576) Scam — Full Investigation & Recovery Options. PTT Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PTT Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Pttep Wallet Trace + Off-Ramp Map
Pttep Wallet Trace + Off-Ramp Map (https-2381) Scam — Full Investigation & Recovery Options. Pttep — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pttep has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
PU Prime Limited Wallet Trace + Off-Ramp Map
PU Prime Limited Wallet Trace + Off-Ramp Map (puprimelimited-com) Scam — Full Investigation & Recovery Options. PU Prime Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PU Prime Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Public Private Bank
Public Private Bank (b-publicprivatebank) Scam — Full Investigation & Recovery Options.
PUC Finance Wallet Trace + Off-Ramp Map
PUC Finance Wallet Trace + Off-Ramp Map (pucfinance-com) Scam — Full Investigation & Recovery Options. PUC Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PUC Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
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