// 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.
How PrimeQX Drained Claimant Wallets — Den Casefile
How PrimeQX Drained Claimant Wallets — Den Casefile (primeqx.com) Scam — Full Investigation & Recovery Options. PrimeQX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PrimeQXIf you funded PrimeQX at primeqx.com and the withdrawal pathway has stalled, the trail is…
How Prudent International Drained Claimant Wallets — Den Casefile
How Prudent International Drained Claimant Wallets — Den Casefile (prudent-ib.com) Scam — Full Investigation & Recovery Options. Prudent International — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Prudent InternationalIf you funded Prudent International at prudent-ib.com and the withdrawal pathway has stalled,…
How PU Markets Drained Claimant Wallets — Den Casefile
How PU Markets Drained Claimant Wallets — Den Casefile (pufxmarkets.com) Scam — Full Investigation & Recovery Options. PU Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PU MarketsIf you funded PU Markets at pufxmarkets.com and the withdrawal pathway has stalled,…
How Q8 TRADE Drained Claimant Wallets — Den Casefile
How Q8 TRADE Drained Claimant Wallets — Den Casefile (q8traders.com) Scam — Full Investigation & Recovery Options. Q8 TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Q8 TRADEIf you funded Q8 TRADE at q8traders.com and the withdrawal pathway has stalled,…
How Ram Global Mine Drained Claimant Wallets — Den Casefile
How Ram Global Mine Drained Claimant Wallets — Den Casefile (ramglobalmine.com) Scam — Full Investigation & Recovery Options. Ram Global Mine — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Ram Global MineIf you funded Ram Global Mine at ramglobalmine.com and the withdrawal…
How RedstoneFX Drained Claimant Wallets — Den Casefile
How RedstoneFX Drained Claimant Wallets — Den Casefile (redstonefx.vip) Scam — Full Investigation & Recovery Options. RedstoneFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — RedstoneFXIf you funded RedstoneFX at redstonefx.vip and the withdrawal pathway has stalled, the trail is…
How RemaxCoinVest Drained Claimant Wallets — Den Casefile
How RemaxCoinVest Drained Claimant Wallets — Den Casefile (remaxcoinvest.com) Scam — Full Investigation & Recovery Options. RemaxCoinVest — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — RemaxCoinVestIf you funded RemaxCoinVest at remaxcoinvest.com and the withdrawal pathway has stalled, the trail is…
How Revolut Trade Hub Drained Claimant Wallets — Den Casefile
How Revolut Trade Hub Drained Claimant Wallets — Den Casefile (rvtradehub.com) Scam — Full Investigation & Recovery Options. Revolut Trade Hub — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Revolut Trade HubIf you funded Revolut Trade Hub at rvtradehub.com and the withdrawal…
How Rineplex Drained Claimant Wallets — Den Casefile
How Rineplex Drained Claimant Wallets — Den Casefile (rineplex.com) Scam — Full Investigation & Recovery Options. Rineplex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — RineplexIf you funded Rineplex at rineplex.com and the withdrawal pathway has stalled, the trail is…
How Safetrade Drained Claimant Wallets — Den Casefile
How Safetrade Drained Claimant Wallets — Den Casefile (safetradez.com) Scam — Full Investigation & Recovery Options. Safetrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — SafetradeIf you funded Safetrade at safetradez.com and the withdrawal pathway has stalled, the trail is…
How ScroMarket Drained Claimant Wallets — Den Casefile
How ScroMarket Drained Claimant Wallets — Den Casefile (scromarket.com) Scam — Full Investigation & Recovery Options. ScroMarket — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ScroMarketIf you funded ScroMarket at scromarket.com and the withdrawal pathway has stalled, the trail is…
How SeaStock24 Drained Claimant Wallets — Den Casefile
How SeaStock24 Drained Claimant Wallets — Den Casefile (seastock24.com) Scam — Full Investigation & Recovery Options. SeaStock24 — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — SeaStock24If you funded SeaStock24 at seastock24.com and the withdrawal pathway has stalled, the trail is…
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