// 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.
PlutonXminer — Wallet Trace and Off-Ramp Map
PlutonXminer — Wallet Trace and Off-Ramp Map (plutonxminer.com) Scam — Full Investigation & Recovery Options. PlutonXminer — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PlutonXminerIf you funded PlutonXminer at plutonxminer.com and the withdrawal pathway has stalled, the trail is…
Poweroy Limited — Wallet Trace and Off-Ramp Map
Poweroy Limited — Wallet Trace and Off-Ramp Map (poweroyfx.com) Scam — Full Investigation & Recovery Options. Poweroy Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Poweroy LimitedIf you funded Poweroy Limited at poweroyfx.com and the withdrawal pathway has stalled,…
Primarkets — Wallet Trace and Off-Ramp Map
Primarkets — Wallet Trace and Off-Ramp Map (primarkets.io) Scam — Full Investigation & Recovery Options. Primarkets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PrimarketsIf you funded Primarkets at primarkets.io and the withdrawal pathway has stalled, the trail is…
Prime Trade Brokers — Wallet Trace and Off-Ramp Map
Prime Trade Brokers — Wallet Trace and Off-Ramp Map (primetradebrokers.com) Scam — Full Investigation & Recovery Options. Prime Trade Brokers — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Prime Trade BrokersIf you funded Prime Trade Brokers at primetradebrokers.com and the withdrawal…
PrimeLtd Inc. — Wallet Trace and Off-Ramp Map
PrimeLtd Inc. — Wallet Trace and Off-Ramp Map (primeltdinc.global) Scam — Full Investigation & Recovery Options. PrimeLtd Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PrimeLtd Inc.If you funded PrimeLtd Inc. at primeltdinc.global and the withdrawal pathway has stalled,…
Privalux Management — Wallet Trace and Off-Ramp Map
Privalux Management — Wallet Trace and Off-Ramp Map (privaluxmanagement.com; https:) Scam — Full Investigation & Recovery Options. Privalux Management — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Privalux ManagementIf you funded Privalux Management at privaluxmanagement.com; https: and the withdrawal pathway has…
ProfitableFxMarket — Wallet Trace and Off-Ramp Map
ProfitableFxMarket — Wallet Trace and Off-Ramp Map (profitablefxmarket.com) Scam — Full Investigation & Recovery Options. ProfitableFxMarket — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ProfitableFxMarketIf you funded ProfitableFxMarket at profitablefxmarket.com and the withdrawal pathway has stalled, the trail is…
PROTOSS — Wallet Trace and Off-Ramp Map
PROTOSS — Wallet Trace and Off-Ramp Map (protosscapgroup.com) Scam — Full Investigation & Recovery Options. PROTOSS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PROTOSSIf you funded PROTOSS at protosscapgroup.com and the withdrawal pathway has stalled, the trail is…
Q Solid Index — Wallet Trace and Off-Ramp Map
Q Solid Index — Wallet Trace and Off-Ramp Map (qsolidindex.net) Scam — Full Investigation & Recovery Options. Q Solid Index — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Q Solid IndexIf you funded Q Solid Index at qsolidindex.net and the withdrawal…
QTnim — Wallet Trace and Off-Ramp Map
QTnim — Wallet Trace and Off-Ramp Map (xxx.qtnimamax.life) Scam — Full Investigation & Recovery Options. QTnim — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — QTnimIf you funded QTnim at xxx.qtnimamax.life and the withdrawal pathway has stalled, the trail is…
Radiantix — Wallet Trace and Off-Ramp Map
Radiantix — Wallet Trace and Off-Ramp Map (radiantix.io) Scam — Full Investigation & Recovery Options. Radiantix — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — RadiantixIf you funded Radiantix at radiantix.io and the withdrawal pathway has stalled, the trail is…
RapidPro Markets — Wallet Trace and Off-Ramp Map
RapidPro Markets — Wallet Trace and Off-Ramp Map (rapidpromarkets.com) Scam — Full Investigation & Recovery Options. RapidPro Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — RapidPro MarketsIf you funded RapidPro Markets at rapidpromarkets.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