// 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.
Powell Financial Services — Wallet Trace and Off-Ramp Map
Powell Financial Services — Wallet Trace and Off-Ramp Map (powellfinancials-com) Scam — Full Investigation & Recovery Options. Powell Financial Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Powell Financial Services has been flagged as a fake broker/platform by IOSCO I-SCAN…
Power Spot — Wallet Trace and Off-Ramp Map
Power Spot — Wallet Trace and Off-Ramp Map (power-spot-eu) Scam — Full Investigation & Recovery Options. Power Spot — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Power Spot has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg -…
Poweroy Limited — Wallet Trace and Off-Ramp Map
Poweroy Limited — Wallet Trace and Off-Ramp Map (poweroyfx.com) Scam — Full Investigation & Recovery Options. Poweroy Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Poweroy LimitedIf you funded Poweroy Limited at poweroyfx.com and the withdrawal pathway has stalled,…
PPC FINANCE — Wallet Trace and Off-Ramp Map
PPC FINANCE — Wallet Trace and Off-Ramp Map (ppc-finance) Scam — Full Investigation & Recovery Options. PPC FINANCE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PPC FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Ppsa Europe — Wallet Trace and Off-Ramp Map
Ppsa Europe — Wallet Trace and Off-Ramp Map (ppsa-europe-com) Scam — Full Investigation & Recovery Options. Ppsa Europe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ppsa Europe has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Ppt Veryfast — Wallet Trace and Off-Ramp Map
Ppt Veryfast — Wallet Trace and Off-Ramp Map (https-2620) Scam — Full Investigation & Recovery Options. Ppt Veryfast — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ppt Veryfast has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Precision Financial Services LLC — Wallet Trace and Off-Ramp Map
Precision Financial Services LLC — Wallet Trace and Off-Ramp Map (precisionfinancialservicesllc-com) Scam — Full Investigation & Recovery Options. Precision Financial Services LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Precision Financial Services LLC has been flagged as a fake broker/platform by…
PRECISION FXLTD — Wallet Trace and Off-Ramp Map
PRECISION FXLTD — Wallet Trace and Off-Ramp Map (precisionfxltd-com) Scam — Full Investigation & Recovery Options. PRECISION FXLTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PRECISION FXLTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Premier Capital Group — Wallet Trace and Off-Ramp Map
Premier Capital Group — Wallet Trace and Off-Ramp Map (premiercapitalgroup-com) Scam — Full Investigation & Recovery Options. Premier Capital Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premier Capital Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Premier Consultancy Group
Premier Consultancy Group (premierconsultancygroup-com) Scam — Full Investigation & Recovery Options. Premier Consultancy Group (PCG) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premier Consultancy Group (PCG) has been flagged as a fake broker/platform by…
Premier Forex — Wallet Trace and Off-Ramp Map
Premier Forex — Wallet Trace and Off-Ramp Map (premierforexcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Premier Forex (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premier Forex (Clone of FCA Authorised Firm) has been…
Premier Mergers — Wallet Trace and Off-Ramp Map
Premier Mergers — Wallet Trace and Off-Ramp Map (premiermergers-com) Scam — Full Investigation & Recovery Options. Premier Mergers — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premier Mergers has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
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