// 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.
Pelican Capital Investment Wallet Trace + Off-Ramp Map
Pelican Capital Investment Wallet Trace + Off-Ramp Map (pelicancapitalinvestment.com) Scam — Full Investigation & Recovery Options. Pelican Capital Investment — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Pelican Capital InvestmentIf you funded Pelican Capital Investment at pelicancapitalinvestment.com and the withdrawal…
PentaForex Wallet Trace + Off-Ramp Map
PentaForex Wallet Trace + Off-Ramp Map (penta-forex.com) Scam — Full Investigation & Recovery Options. PentaForex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PentaForexIf you funded PentaForex at penta-forex.com and the withdrawal pathway has stalled, the trail is…
PinkForex Wallet Trace + Off-Ramp Map
PinkForex Wallet Trace + Off-Ramp Map (pinkforex.com) Scam — Full Investigation & Recovery Options. PinkForex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PinkForexIf you funded PinkForex at pinkforex.com and the withdrawal pathway has stalled, the trail is…
Plus100 Wallet Trace + Off-Ramp Map
Plus100 Wallet Trace + Off-Ramp Map (plus100fx.com) Scam — Full Investigation & Recovery Options. Plus100 — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Plus100If you funded Plus100 at plus100fx.com and the withdrawal pathway has stalled, the trail is…
PREMIUM FX Wallet Trace + Off-Ramp Map
PREMIUM FX Wallet Trace + Off-Ramp Map (premiumfx.online) Scam — Full Investigation & Recovery Options. PREMIUM FX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PREMIUM FXIf you funded PREMIUM FX at premiumfx.online and the withdrawal pathway has stalled,…
PrimeWave Forex Wallet Trace + Off-Ramp Map
PrimeWave Forex Wallet Trace + Off-Ramp Map (primewaveforex.com) Scam — Full Investigation & Recovery Options. PrimeWave Forex — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PrimeWave ForexIf you funded PrimeWave Forex at primewaveforex.com and the withdrawal pathway has stalled,…
Primotrade Wallet Trace + Off-Ramp Map
Primotrade Wallet Trace + Off-Ramp Map (primotrade.co) Scam — Full Investigation & Recovery Options. Primotrade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PrimotradeIf you funded Primotrade at primotrade.co and the withdrawal pathway has stalled, the trail is…
Privanet Securities Wallet Trace + Off-Ramp Map
Privanet Securities Wallet Trace + Off-Ramp Map (privanetsecurities.com) Scam — Full Investigation & Recovery Options. Privanet Securities — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Privanet SecuritiesIf you funded Privanet Securities at privanetsecurities.com and the withdrawal pathway has stalled,…
Profit Market Wallet Trace + Off-Ramp Map
Profit Market Wallet Trace + Off-Ramp Map (profitmk.com) Scam — Full Investigation & Recovery Options. Profit Market — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Profit MarketIf you funded Profit Market at profitmk.com and the withdrawal pathway has stalled,…
ProInteractiveBrokers Wallet Trace + Off-Ramp Map
ProInteractiveBrokers Wallet Trace + Off-Ramp Map (prointeractivebrokers.com) Scam — Full Investigation & Recovery Options. ProInteractiveBrokers — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ProInteractiveBrokersIf you funded ProInteractiveBrokers at prointeractivebrokers.com and the withdrawal pathway has stalled, the trail is…
PWS Wallet Trace + Off-Ramp Map
PWS Wallet Trace + Off-Ramp Map (platinumworldserver.com) Scam — Full Investigation & Recovery Options. PWS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PWSIf you funded PWS at platinumworldserver.com and the withdrawal pathway has stalled, the trail is…
Qatari Wallet Trace + Off-Ramp Map
Qatari Wallet Trace + Off-Ramp Map (qatari.xyz) Scam — Full Investigation & Recovery Options. Qatari — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — QatariIf you funded Qatari at qatari.xyz 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