// 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 (https-448) Scam — Full Investigation & Recovery Options. Potential clone entity – Everwise — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Potential clone entity – Everwise has been flagged as a fake…
Forensic Trail
Forensic Trail (powerfulexpertcryptozone-com) Scam — Full Investigation & Recovery Options. POWERFULEXPERTCRYPTOZONE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: POWERFULEXPERTCRYPTOZONE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (pplinksecurities.com.kh) Scam — Full Investigation & Recovery Options. PP Link Securities — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PP Link SecuritiesIf you funded PP Link Securities at pplinksecurities.com.kh and the withdrawal…
Forensic Trail
Forensic Trail (ppsaeuropeinvestmentsconsulting-com) Scam — Full Investigation & Recovery Options. PPSA Europe Investments Consulting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PPSA Europe Investments Consulting has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (praxopay-com) Scam — Full Investigation & Recovery Options. Praxo Pay — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Praxo Pay has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Forensic Trail
Forensic Trail (praxxiss-com) Scam — Full Investigation & Recovery Options. Praxxiss — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Praxxiss has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (prbsgestiongroupllc-com) Scam — Full Investigation & Recovery Options. PRBS Gestion Group LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PRBS Gestion Group LLC has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (premarketipo-com) Scam — Full Investigation & Recovery Options. Pre-Market IPO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pre-Market IPO has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (preciousstudiowork-com) Scam — Full Investigation & Recovery Options. PreciousStudio-Work — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PreciousStudio-Work has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Forensic Trail
Forensic Trail (https-1858) Scam — Full Investigation & Recovery Options. PRÉCIS BITDEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PRÉCIS BITDEX has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile -…
Forensic Trail
Forensic Trail (preferredtrusts-com) Scam — Full Investigation & Recovery Options. Preferred Trusts — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Preferred Trusts has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
Forensic Trail
Forensic Trail (premierequityfutures.co.id) Scam — Full Investigation & Recovery Options. Premier Equity Futures — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Premier Equity FuturesIf you funded Premier Equity Futures at premierequityfutures.co.id and the withdrawal…
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