// 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.
Primewaretrades — Wallet Trace and Off-Ramp Map
Primewaretrades — Wallet Trace and Off-Ramp Map (primewaretrade-com) Scam — Full Investigation & Recovery Options. Primewaretrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primewaretrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
PrimeX VIP — Wallet Trace and Off-Ramp Map
PrimeX VIP — Wallet Trace and Off-Ramp Map (https-192) Scam — Full Investigation & Recovery Options. PrimeX VIP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PrimeX VIP has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Priortradesfx — Wallet Trace and Off-Ramp Map
Priortradesfx — Wallet Trace and Off-Ramp Map (priortradesfx-live) Scam — Full Investigation & Recovery Options. Priortradesfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Priortradesfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Pristeneoptions — Wallet Trace and Off-Ramp Map
Pristeneoptions — Wallet Trace and Off-Ramp Map (pristeneoptions-com) Scam — Full Investigation & Recovery Options. Pristeneoptions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pristeneoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Privalux Management — Wallet Trace and Off-Ramp Map
Privalux Management — Wallet Trace and Off-Ramp Map (privaluxmanagement.com; https:) Scam — Full Investigation & Recovery Options. Privalux Management — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Privalux ManagementIf you funded Privalux Management at privaluxmanagement.com; https: and the withdrawal pathway has…
Private Fund Management S.A. — Wallet Trace and Off-Ramp Map
Private Fund Management S.A. — Wallet Trace and Off-Ramp Map (my-investment-com) Scam — Full Investigation & Recovery Options. Private Fund Management S.A. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Private Fund Management S.A. has been flagged as a fake broker/platform by…
Private Holdings LTD — Wallet Trace and Off-Ramp Map
Private Holdings LTD — Wallet Trace and Off-Ramp Map (privateholdingsltd-com) Scam — Full Investigation & Recovery Options. Private Holdings LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Private Holdings LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
PrizeFX Investments
PrizeFX Investments (prizefxinvestmentseurope-com) Scam — Full Investigation & Recovery Options. PrizeFX Investments (Europe) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PrizeFX Investments (Europe) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Prizma Nexora — Wallet Trace and Off-Ramp Map
Prizma Nexora — Wallet Trace and Off-Ramp Map (prizma-nexora-com) Scam — Full Investigation & Recovery Options. Prizma Nexora — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prizma Nexora has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Pro Extension Trade — Wallet Trace and Off-Ramp Map
Pro Extension Trade — Wallet Trace and Off-Ramp Map (proextensiontrade-com) Scam — Full Investigation & Recovery Options. Pro Extension Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pro Extension Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
Pro Finanz Schweiz AG — Wallet Trace and Off-Ramp Map
Pro Finanz Schweiz AG — Wallet Trace and Off-Ramp Map (profinanzschweizag-com) Scam — Full Investigation & Recovery Options. Pro Finanz Schweiz AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pro Finanz Schweiz AG has been flagged as a fake broker/platform by…
PRO INVESTING LTD — Wallet Trace and Off-Ramp Map
PRO INVESTING LTD — Wallet Trace and Off-Ramp Map (proinvestingltd-com) Scam — Full Investigation & Recovery Options. PRO INVESTING LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PRO INVESTING LTD 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.
Report a Scam Broker