// 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 (pretalia-com) Scam — Full Investigation & Recovery Options. Pretalia — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pretalia has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (prteurgarde-com) Scam — Full Investigation & Recovery Options. Prêteur Garde — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prêteur Garde has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium -…
Forensic Trail
Forensic Trail (prima-capital.com) Scam — Full Investigation & Recovery Options. Prima Capital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Prima CapitalIf you funded Prima Capital at prima-capital.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (primalcapitalbank-com) Scam — Full Investigation & Recovery Options. PRIMAL CAPITAL BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PRIMAL CAPITAL BANK has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-3613) Scam — Full Investigation & Recovery Options. Primaxtradeoption — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primaxtradeoption has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
Forensic Trail
Forensic Trail (primeapextrade.com) Scam — Full Investigation & Recovery Options. Prime Apex Trade — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Prime Apex TradeIf you funded Prime Apex Trade at primeapextrade.com and the withdrawal…
Forensic Trail
Forensic Trail (primecapitalcreditunioninvestmentbankusingthewebsite-com) Scam — Full Investigation & Recovery Options. Prime Capital Credit Union Investment Bank using the website — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Capital Credit Union Investment Bank using…
Forensic Trail
Forensic Trail (pri-capsllc-com) Scam — Full Investigation & Recovery Options. Prime Capital LLC (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Capital LLC (Imposter) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (primecfx-com) Scam — Full Investigation & Recovery Options. Prime CFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime CFX has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
Forensic Trail
Forensic Trail (https-1594) Scam — Full Investigation & Recovery Options. Prime Crypto FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Crypto FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (primefxmarkets.com) Scam — Full Investigation & Recovery Options. Prime Fx Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Prime Fx MarketsIf you funded Prime Fx Markets at primefxmarkets.com and the withdrawal…
Forensic Trail
Forensic Trail (primeglobaltrade-net) Scam — Full Investigation & Recovery Options. Prime Global Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Global Trade 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