// 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 (premiumcapitalfinanceag-com) Scam — Full Investigation & Recovery Options. Premiumcapitalfinanceag — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premiumcapitalfinanceag has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (premiumfinancesolutionsltd-com-2) Scam — Full Investigation & Recovery Options. Premiumfinancesolutionsltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premiumfinancesolutionsltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Forensic Trail
Forensic Trail (premiumvip-spot-com) Scam — Full Investigation & Recovery Options. Premiumvip Spot — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Premiumvip Spot has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (pr-nom-nom-geneveinv-com) Scam — Full Investigation & Recovery Options. prénom_nom@geneveinv.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom_nom@geneveinv.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-dws-markets-trade) Scam — Full Investigation & Recovery Options. prénom-nom@dws-markets.trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom-nom@dws-markets.trade has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-revolut-rv-conseil-com) Scam — Full Investigation & Recovery Options. prénom.nom-revolut@rv-conseil.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom-revolut@rv-conseil.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-lafrancaise-gmail-com) Scam — Full Investigation & Recovery Options. prénom.nom.lafrancaise@gmail.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom.lafrancaise@gmail.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-360capitalpartners-fr) Scam — Full Investigation & Recovery Options. prénom.nom@360capitalpartners.fr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@360capitalpartners.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-abn-private-com) Scam — Full Investigation & Recovery Options. prénom.nom@abn-private.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@abn-private.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-accorinv-com) Scam — Full Investigation & Recovery Options. prénom.nom@accorinv.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@accorinv.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-accorinvest-europe-com) Scam — Full Investigation & Recovery Options. prénom.nom@accorinvest-europe.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@accorinvest-europe.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (pr-nom-nom-ag2rgestions-com) Scam — Full Investigation & Recovery Options. prénom.nom@ag2rgestions.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prénom.nom@ag2rgestions.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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