// 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.
Pulse Chain Wallet Trace + Off-Ramp Map
Pulse Chain Wallet Trace + Off-Ramp Map (pulsechain-com) Scam — Full Investigation & Recovery Options. Pulse Chain — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pulse Chain has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
PulseeX Wallet Trace + Off-Ramp Map
PulseeX Wallet Trace + Off-Ramp Map (pulseex-com) Scam — Full Investigation & Recovery Options. PulseeX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PulseeX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Punct Bitrevian Wallet Trace + Off-Ramp Map
Punct Bitrevian Wallet Trace + Off-Ramp Map (punct-bitrevian-com) Scam — Full Investigation & Recovery Options. Punct Bitrevian — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Punct Bitrevian has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Pure-Bonds Wallet Trace + Off-Ramp Map
Pure-Bonds Wallet Trace + Off-Ramp Map (purebonds-com) Scam — Full Investigation & Recovery Options. Pure-Bonds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pure-Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Purebasefx Wallet Trace + Off-Ramp Map
Purebasefx Wallet Trace + Off-Ramp Map (purebasefx-com) Scam — Full Investigation & Recovery Options. Purebasefx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Purebasefx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Purple Finance Cards Wallet Trace + Off-Ramp Map
Purple Finance Cards Wallet Trace + Off-Ramp Map (purplefinancecards-com) Scam — Full Investigation & Recovery Options. Purple Finance Cards — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Purple Finance Cards has been flagged as a fake broker/platform by IOSCO I-SCAN…
PV Merger Group Wallet Trace + Off-Ramp Map
PV Merger Group Wallet Trace + Off-Ramp Map (pvmerge-com) Scam — Full Investigation & Recovery Options. PV Merger Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PV Merger Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
PWS Wallet Trace + Off-Ramp Map
PWS Wallet Trace + Off-Ramp Map (platinumworldserver.com) Scam — Full Investigation & Recovery Options. PWS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PWSIf you funded PWS at platinumworldserver.com and the withdrawal pathway has stalled, the trail is…
PXNTRD Wallet Trace + Off-Ramp Map
PXNTRD Wallet Trace + Off-Ramp Map (pxntrd-com) Scam — Full Investigation & Recovery Options. PXNTRD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PXNTRD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Q Savings Wallet Trace + Off-Ramp Map
Q Savings Wallet Trace + Off-Ramp Map (qsavings-pro) Scam — Full Investigation & Recovery Options. Q Savings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Q Savings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Q8 Securities Wallet Trace + Off-Ramp Map
Q8 Securities Wallet Trace + Off-Ramp Map (q8securities-com) Scam — Full Investigation & Recovery Options. Q8 Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Q8 Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (Kuwait -…
Qaaa jj Wallet Trace + Off-Ramp Map
Qaaa jj Wallet Trace + Off-Ramp Map (https-2975) Scam — Full Investigation & Recovery Options. Qaaa jj — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Qaaa jj has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
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