// 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-949) Scam — Full Investigation & Recovery Options. Prime Gold Insight — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Gold Insight has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (prime-income-com) Scam — Full Investigation & Recovery Options. Prime Income — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Income has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (primeinvestmentbnklimited-com) Scam — Full Investigation & Recovery Options. Prime Investment Bnk Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Investment Bnk Limited has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (primeinvestments-com) Scam — Full Investigation & Recovery Options. Prime Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (South Africa…
Forensic Trail
Forensic Trail (prime-market-com) Scam — Full Investigation & Recovery Options. Prime Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (https-1344) Scam — Full Investigation & Recovery Options. Prime Profit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
Forensic Trail
Forensic Trail (primesaswealth-com) Scam — Full Investigation & Recovery Options. Prime SAS Wealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime SAS Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-414) Scam — Full Investigation & Recovery Options. Prime Signal Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Signal Finance has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (prime-trader-fx-com) Scam — Full Investigation & Recovery Options. Prime Trader Fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prime Trader Fx has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (primewealthtrade-com) Scam — Full Investigation & Recovery Options. PRIME WEALTH TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PRIME WEALTH TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (primecapitalstrading-com) Scam — Full Investigation & Recovery Options. Primecapitalstrading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primecapitalstrading has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (primecapitec-com) Scam — Full Investigation & Recovery Options. PRIMECAPITEC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PRIMECAPITEC has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
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