// 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 (patrimoineprudent-fr) Scam — Full Investigation & Recovery Options. Patrimoineprudent — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Patrimoineprudent has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (patrimomnium-europe-com) Scam — Full Investigation & Recovery Options. Patrimomnium Europe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Patrimomnium Europe has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (patrisor-com) Scam — Full Investigation & Recovery Options. Patrisor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Patrisor has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Forensic Trail
Forensic Trail (patroncapital-ltd) Scam — Full Investigation & Recovery Options. Patron Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Patron Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (patroncoinfx-com) Scam — Full Investigation & Recovery Options. Patron Coin FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Patron Coin FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (paybackagency-com) Scam — Full Investigation & Recovery Options. Payback Agency — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Payback Agency has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (payback-recovery-com) Scam — Full Investigation & Recovery Options. Payback Recovery — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Payback Recovery has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Forensic Trail
Forensic Trail (paycoinchain-com) Scam — Full Investigation & Recovery Options. Paycoinchain — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paycoinchain has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
Forensic Trail
Forensic Trail (payhost-com) Scam — Full Investigation & Recovery Options. Payhost — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Payhost has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial…
Forensic Trail
Forensic Trail (payinginvest-com) Scam — Full Investigation & Recovery Options. Payinginvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Payinginvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (paynet24spzoo-com) Scam — Full Investigation & Recovery Options. Paynet 24 sp. z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Paynet 24 sp. z o.o. has been flagged as a fake…
Forensic Trail
Forensic Trail (paywardltdclone-com) Scam — Full Investigation & Recovery Options. Payward LTD (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Payward LTD (Clone) 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