// 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 (primespotwayltd-com) Scam — Full Investigation & Recovery Options. Primespot-Way Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primespot-Way Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Forensic Trail
Forensic Trail (primevatex-com) Scam — Full Investigation & Recovery Options. Primevatex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primevatex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-435) Scam — Full Investigation & Recovery Options. PrimeWealthExplore — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PrimeWealthExplore has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (primexpulseltd-com) Scam — Full Investigation & Recovery Options. Primexpulse Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Primexpulse Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Forensic Trail
Forensic Trail (primexqcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. PrimeXQ (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PrimeXQ (Clone of FCA authorised firm) has been flagged as…
Forensic Trail
Forensic Trail (https-3217) Scam — Full Investigation & Recovery Options. PRIMO TRUST BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PRIMO TRUST BANK has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (principleforsakringsholdingscloneofeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Principle Forsakrings Holdings (clone of EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Principle Forsakrings Holdings (clone of EEA authorised firm)…
Forensic Trail
Forensic Trail (pristinegroupllcmetaversesworld-com) Scam — Full Investigation & Recovery Options. Pristine Group LLC (Metaversesworld) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pristine Group LLC (Metaversesworld) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (privatkreditgruppe-ch) Scam — Full Investigation & Recovery Options. Privat Kreditgruppe — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Privat Kreditgruppe has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (privateholdings-com) Scam — Full Investigation & Recovery Options. Private Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Private Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
Forensic Trail
Forensic Trail (privatesoftsolutions-com) Scam — Full Investigation & Recovery Options. Private Soft Solutions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Private Soft Solutions has been flagged as a Fraudulent online trading platforms by…
Forensic Trail
Forensic Trail (privilege-trading.com) Scam — Full Investigation & Recovery Options. Privilege Systems — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Privilege SystemsIf you funded Privilege Systems at privilege-trading.com and the withdrawal pathway has stalled,…
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