// 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 (pryvatinvestdlyafizychnykhosib-com) Scam — Full Investigation & Recovery Options. Pryvat invest" dlya fizychnykh osib — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pryvat invest" dlya fizychnykh osib has been flagged as a fake…
Forensic Trail
Forensic Trail (pslus-com) Scam — Full Investigation & Recovery Options. PSLUS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PSLUS has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
Forensic Trail
Forensic Trail (publictreasury-co-uk) Scam — Full Investigation & Recovery Options. Public Treasury — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Public Treasury has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (publicwarningonglobixplatform-com) Scam — Full Investigation & Recovery Options. Public Warning on ‘Globix Platform’ — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Public Warning on ‘Globix Platform’ has been flagged as a fake…
Forensic Trail
Forensic Trail (pumabroker-com) Scam — Full Investigation & Recovery Options. Pumabroker — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pumabroker has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-844) Scam — Full Investigation & Recovery Options. Pura Monetivo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pura Monetivo has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy -…
Forensic Trail
Forensic Trail (purecryptonic-com) Scam — Full Investigation & Recovery Options. Pure Cryptonic — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pure Cryptonic has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (puremgloballimited-com) Scam — Full Investigation & Recovery Options. Pure M Global Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pure M Global Limited has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (purecapital-holdings-com) Scam — Full Investigation & Recovery Options. PureCapital Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PureCapital Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (https-294) Scam — Full Investigation & Recovery Options. PUREVEXT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PUREVEXT has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (puytrading-com) Scam — Full Investigation & Recovery Options. Puy trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Puy trading has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (https-2894) Scam — Full Investigation & Recovery Options. PWAN NIL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PWAN NIL has been flagged as a fake broker/platform by IOSCO I-SCAN (Nigeria -…
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