// 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 (premiergroupfinancialservicescloneofukregisteredcompany-com) Scam — Full Investigation & Recovery Options. Premier Group Financial Services (Clone of UK registered company) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premier Group Financial Services (Clone of UK…
Forensic Trail
Forensic Trail (https-3418) Scam — Full Investigation & Recovery Options. PREMIER TRUST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PREMIER TRUST has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile -…
Forensic Trail
Forensic Trail (premieryieldtradingcompany-com) Scam — Full Investigation & Recovery Options. PREMIER YIELD TRADING COMPANY — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PREMIER YIELD TRADING COMPANY has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (premierfxt-com) Scam — Full Investigation & Recovery Options. Premierfxt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premierfxt has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (premiumalliancegroup-com) Scam — Full Investigation & Recovery Options. Premium Alliance Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premium Alliance Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (premium-asset-ltd) Scam — Full Investigation & Recovery Options. Premium Asset — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premium Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (premiumcryptolite-com) Scam — Full Investigation & Recovery Options. Premium Crypto Lite — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premium Crypto Lite has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (premiummentorthescamentity-com) Scam — Full Investigation & Recovery Options. Premium Mentor (the scam entity) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premium Mentor (the scam entity) has been flagged as a fake…
Forensic Trail
Forensic Trail (https-113) Scam — Full Investigation & Recovery Options. Premium Wealth Crest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premium Wealth Crest has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (premiumxcapitals-com) Scam — Full Investigation & Recovery Options. Premium X Capitals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premium X Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (premiumcryptos-com) Scam — Full Investigation & Recovery Options. Premium-Cryptos — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premium-Cryptos has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (premiumborsa-com) Scam — Full Investigation & Recovery Options. PremiumBorsa — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PremiumBorsa has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
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