// 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.
Prime Finance Pro — Wallet Trace and Off-Ramp Map
Prime Finance Pro — Wallet Trace and Off-Ramp Map (primefinancepro-net) Scam — Full Investigation & Recovery Options. Prime Finance Pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Finance Pro has been flagged as a fake broker/platform by IOSCO I-SCAN…
PRIME FINANCIAL GROUP — Wallet Trace and Off-Ramp Map
PRIME FINANCIAL GROUP — Wallet Trace and Off-Ramp Map (https-2948) Scam — Full Investigation & Recovery Options. PRIME FINANCIAL GROUP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PRIME FINANCIAL GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN…
Prime Holdings — Wallet Trace and Off-Ramp Map
Prime Holdings — Wallet Trace and Off-Ramp Map (primeholdings-com) Scam — Full Investigation & Recovery Options. Prime Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Prime Signal Finance
Prime Signal Finance (primesignalfinancepsf-com) Scam — Full Investigation & Recovery Options. Prime Signal Finance (PSF) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Signal Finance (PSF) has been flagged as a fake broker/platform by…
Prime Trade Brokers — Wallet Trace and Off-Ramp Map
Prime Trade Brokers — Wallet Trace and Off-Ramp Map (primetradebrokers.com) Scam — Full Investigation & Recovery Options. Prime Trade Brokers — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Prime Trade BrokersIf you funded Prime Trade Brokers at primetradebrokers.com and the withdrawal…
Prime Wealth — Wallet Trace and Off-Ramp Map
Prime Wealth — Wallet Trace and Off-Ramp Map (primevermoegen1.com) Scam — Full Investigation & Recovery Options. Prime Wealth — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Prime WealthIf you funded Prime Wealth at primevermoegen1.com and the withdrawal pathway has stalled,…
Prime-CC — Wallet Trace and Off-Ramp Map
Prime-CC — Wallet Trace and Off-Ramp Map (primecc-com) Scam — Full Investigation & Recovery Options. Prime-CC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime-CC has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Primeassettrade — Wallet Trace and Off-Ramp Map
Primeassettrade — Wallet Trace and Off-Ramp Map (primeassettrade-com) Scam — Full Investigation & Recovery Options. Primeassettrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primeassettrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
PRIMEAURORA — Wallet Trace and Off-Ramp Map
PRIMEAURORA — Wallet Trace and Off-Ramp Map (primeaurora-com) Scam — Full Investigation & Recovery Options. PRIMEAURORA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PRIMEAURORA has been flagged as a fake broker/platform by IOSCO I-SCAN (Bermuda – Bermuda Monetary…
Primebloc Investment Ltd — Wallet Trace and Off-Ramp Map
Primebloc Investment Ltd — Wallet Trace and Off-Ramp Map (primeblocinvestmentltd-com) Scam — Full Investigation & Recovery Options. Primebloc Investment Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primebloc Investment Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Primebrightinvest — Wallet Trace and Off-Ramp Map
Primebrightinvest — Wallet Trace and Off-Ramp Map (primebrightinvest-com) Scam — Full Investigation & Recovery Options. Primebrightinvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primebrightinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Primecap — Wallet Trace and Off-Ramp Map
Primecap — Wallet Trace and Off-Ramp Map (primecap-com) Scam — Full Investigation & Recovery Options. Primecap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primecap has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
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