// 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 (primecryptocapital-com) Scam — Full Investigation & Recovery Options. primecryptocapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: primecryptocapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
Forensic Trail
Forensic Trail (primecyclesinvest-com) Scam — Full Investigation & Recovery Options. PRIMECYCLES INVEST — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PRIMECYCLES INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (primedigitalassetltd-com) Scam — Full Investigation & Recovery Options. Primedigitalassetltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primedigitalassetltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (primefxtradelimited-com) Scam — Full Investigation & Recovery Options. PrimeFx Trade Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PrimeFx Trade Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (primegain-com) Scam — Full Investigation & Recovery Options. PRIMEGAIN — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PRIMEGAIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (primeinv-co-2) Scam — Full Investigation & Recovery Options. Primeinv — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primeinv has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (primeiropaysrl-com) Scam — Full Investigation & Recovery Options. PrimeiroPay S.à r.l. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PrimeiroPay S.à r.l. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (primeolympicpro-com-2) Scam — Full Investigation & Recovery Options. PrimeOlympicPro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PrimeOlympicPro has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (primeoptimaxcotia-icu) Scam — Full Investigation & Recovery Options. Primeoptima — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primeoptima has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (primeoptstradeltd-com) Scam — Full Investigation & Recovery Options. PrimeOptsTrade Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PrimeOptsTrade Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta -…
Forensic Trail
Forensic Trail (primerfxlimited-com) Scam — Full Investigation & Recovery Options. Primerfx Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primerfx Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (primesgain-net) Scam — Full Investigation & Recovery Options. Primesgain — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primesgain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – 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