// 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.
prénom.nom@totalprocuring.com — Wallet Trace and Off-Ramp Map
prénom.nom@totalprocuring.com — Wallet Trace and Off-Ramp Map (pr-nom-nom-totalprocuring-com) Scam — Full Investigation & Recovery Options. prénom.nom@totalprocuring.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@totalprocuring.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@traderepublic.serviceadmission.com — Wallet Trace and Off-Ramp Map
prénom.nom@traderepublic.serviceadmission.com — Wallet Trace and Off-Ramp Map (pr-nom-nom-traderepublic-serviceadmission-com) Scam — Full Investigation & Recovery Options. prénom.nom@traderepublic.serviceadmission.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@traderepublic.serviceadmission.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@vbk-inv.com — Wallet Trace and Off-Ramp Map
prénom.nom@vbk-inv.com — Wallet Trace and Off-Ramp Map (pr-nom-nom-vbk-inv-com) Scam — Full Investigation & Recovery Options. prénom.nom@vbk-inv.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@vbk-inv.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénom.nom@vontobel-gestion.com — Wallet Trace and Off-Ramp Map
prénom.nom@vontobel-gestion.com — Wallet Trace and Off-Ramp Map (pr-nom-nom-vontobel-gestion-com) Scam — Full Investigation & Recovery Options. prénom.nom@vontobel-gestion.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@vontobel-gestion.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prenom@news.meteocity.com — Wallet Trace and Off-Ramp Map
prenom@news.meteocity.com — Wallet Trace and Off-Ramp Map (prenom-news-meteocity-com) Scam — Full Investigation & Recovery Options. prenom@news.meteocity.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prenom@news.meteocity.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
prénomnom@tdglobalcompany.com — Wallet Trace and Off-Ramp Map
prénomnom@tdglobalcompany.com — Wallet Trace and Off-Ramp Map (pr-nomnom-tdglobalcompany-com) Scam — Full Investigation & Recovery Options. prénomnom@tdglobalcompany.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénomnom@tdglobalcompany.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Prestatie Financieel — Wallet Trace and Off-Ramp Map
Prestatie Financieel — Wallet Trace and Off-Ramp Map (prestatiefinancieel-com) Scam — Full Investigation & Recovery Options. Prestatie Financieel — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prestatie Financieel has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Prestige Automotive — Wallet Trace and Off-Ramp Map
Prestige Automotive — Wallet Trace and Off-Ramp Map (prestigeautomotive-com) Scam — Full Investigation & Recovery Options. Prestige Automotive — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prestige Automotive has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC — Wallet Trace and Off-Ramp Map
Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC — Wallet Trace and Off-Ramp Map (prestonchapmanconsultinggroupllcprestonchapmanconsultinggroupllc-com) Scam — Full Investigation & Recovery Options. Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC…
Prêteur riquier — Wallet Trace and Off-Ramp Map
Prêteur riquier — Wallet Trace and Off-Ramp Map (prteurriquier-com) Scam — Full Investigation & Recovery Options. Prêteur riquier — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prêteur riquier has been flagged as a Credit fraud by FSMA Belgium. FSMA warning…
Primarkets — Wallet Trace and Off-Ramp Map
Primarkets — Wallet Trace and Off-Ramp Map (primarkets.io) Scam — Full Investigation & Recovery Options. Primarkets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PrimarketsIf you funded Primarkets at primarkets.io and the withdrawal pathway has stalled, the trail is…
Prime Defender Group — Wallet Trace and Off-Ramp Map
Prime Defender Group — Wallet Trace and Off-Ramp Map (primedefendergroup-com) Scam — Full Investigation & Recovery Options. Prime Defender Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Defender Group 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.
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