// 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.
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…
PrimeChainFX — Wallet Trace and Off-Ramp Map
PrimeChainFX — Wallet Trace and Off-Ramp Map (https-341) Scam — Full Investigation & Recovery Options. PrimeChainFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PrimeChainFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
PrimeEquityMine — Wallet Trace and Off-Ramp Map
PrimeEquityMine — Wallet Trace and Off-Ramp Map (prime-equitymine-net) Scam — Full Investigation & Recovery Options. PrimeEquityMine — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PrimeEquityMine has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
PrimeFX Options — Wallet Trace and Off-Ramp Map
PrimeFX Options — Wallet Trace and Off-Ramp Map (https-1596) Scam — Full Investigation & Recovery Options. PrimeFX Options — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PrimeFX Options has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
PrimeFX Service — Wallet Trace and Off-Ramp Map
PrimeFX Service — Wallet Trace and Off-Ramp Map (primefxservice-com) Scam — Full Investigation & Recovery Options. PrimeFX Service — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PrimeFX Service has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Primefxanalysis — Wallet Trace and Off-Ramp Map
Primefxanalysis — Wallet Trace and Off-Ramp Map (https-3738) Scam — Full Investigation & Recovery Options. Primefxanalysis — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primefxanalysis has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
PrimeFxProfit — Wallet Trace and Off-Ramp Map
PrimeFxProfit — Wallet Trace and Off-Ramp Map (primefxprofit-com) Scam — Full Investigation & Recovery Options. PrimeFxProfit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PrimeFxProfit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
PRIMEHUB FX — Wallet Trace and Off-Ramp Map
PRIMEHUB FX — Wallet Trace and Off-Ramp Map (primehubfx-com) Scam — Full Investigation & Recovery Options. PRIMEHUB FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PRIMEHUB FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
PrimeLtd Inc. — Wallet Trace and Off-Ramp Map
PrimeLtd Inc. — Wallet Trace and Off-Ramp Map (primeltdinc.global) Scam — Full Investigation & Recovery Options. PrimeLtd Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PrimeLtd Inc.If you funded PrimeLtd Inc. at primeltdinc.global and the withdrawal pathway has stalled,…
Primemanagementfund — Wallet Trace and Off-Ramp Map
Primemanagementfund — Wallet Trace and Off-Ramp Map (primemanagementfund-com) Scam — Full Investigation & Recovery Options. Primemanagementfund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primemanagementfund has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Primemax — Wallet Trace and Off-Ramp Map
Primemax — Wallet Trace and Off-Ramp Map (primemaxs.com) Scam — Full Investigation & Recovery Options. Primemax — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PrimemaxIf you funded Primemax at primemaxs.com and the withdrawal pathway has stalled, the trail is…
PrimeOakmont — Wallet Trace and Off-Ramp Map
PrimeOakmont — Wallet Trace and Off-Ramp Map (primeoakmont-com) Scam — Full Investigation & Recovery Options. PrimeOakmont — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PrimeOakmont has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
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