// 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.
Forensic Trail
Forensic Trail (paramountstrategiespteltd-com) Scam — Full Investigation & Recovery Options. Paramount Strategies Pte. Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paramount Strategies Pte. Ltd. has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (paramountraders-com) Scam — Full Investigation & Recovery Options. Paramountraders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paramountraders has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (parantouxtrading-com) Scam — Full Investigation & Recovery Options. Parantoux Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Parantoux Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (parentafinancialservicesltd.com) Scam — Full Investigation & Recovery Options. Parenta Financial Services Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Parenta Financial Services LimitedIf you funded Parenta Financial Services Limited at parentafinancialservicesltd.com…
Forensic Trail
Forensic Trail (paris-titrisation-fr) Scam — Full Investigation & Recovery Options. Paris Titrisation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paris Titrisation has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (parnellrosenbergirwinassetmanagementpriamasuspectedscam-com) Scam — Full Investigation & Recovery Options. Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam…
Forensic Trail
Forensic Trail (https-1378) Scam — Full Investigation & Recovery Options. Parthenon Group LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Parthenon Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-2976) Scam — Full Investigation & Recovery Options. Pass Investment Managers (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pass Investment Managers (Clone) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (pathwayassetmanagement-com) Scam — Full Investigation & Recovery Options. Pathway Asset Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pathway Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (patricia-desaintjean-acces-boursorama-com) Scam — Full Investigation & Recovery Options. patricia.desaintjean@acces-boursorama.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: patricia.desaintjean@acces-boursorama.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (4gste3-12qxt9901mnd-com) Scam — Full Investigation & Recovery Options. Patrimoine Connect ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Patrimoine Connect ( has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (patrimoine-invests-com) Scam — Full Investigation & Recovery Options. Patrimoine Invests — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Patrimoine Invests has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
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