Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

PREMIUM GLOBAL

PREMIUM GLOBAL (premium-global) Scam — Full Review & Recovery Options. Forensic Review of PREMIUM GLOBAL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPREMIUM GLOBAL has been…

Premium Market Trades

Premium Market Trades (premium-market-trades) Scam — Full Review & Recovery Options. Forensic Review of Premium Market Trades: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPremium Market Trades…

Premium Systems

Premium Systems (premium-systems) Scam — Full Review & Recovery Options. Forensic Review of Premium Systems: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPremium Systems has been…

Premium Trade

Premium Trade (premiumtrade231.com) Scam — Full Review & Recovery Options. Forensic Review of Premium Trade: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Premium…

Premium-Cryptos

Premium-Cryptos (premium-cryptos) Scam — Full Review & Recovery Options. Forensic Review of Premium-Cryptos: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPremium-Cryptos has been flagged as…

PremiumBorsa

PremiumBorsa (premiumborsa) Scam — Full Review & Recovery Options. Forensic Review of PremiumBorsa: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPremiumBorsa has been flagged as…

Premiumcapitalfinanceag

Premiumcapitalfinanceag (premiumcapitalfinanceag) Scam — Full Review & Recovery Options. Forensic Review of Premiumcapitalfinanceag: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPremiumcapitalfinanceag has been flagged as…

Premiumcapitals

Premiumcapitals (premiumcapitals) Scam — Full Review & Recovery Options. Forensic Review of Premiumcapitals: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPremiumcapitals has been flagged as…

premiumzum

premiumzum (premiumzum) Scam — Full Review & Recovery Options. Forensic Review of premiumzum: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitypremiumzum has been flagged as…

prénom_nom@geneveinv.com

prénom_nom@geneveinv.com (prenom_nomgeneveinv-com) Scam — Full Review & Recovery Options. Forensic Review of prénom_nom@geneveinv.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityprénom_nom@geneveinv.com has been flagged as…

prénom-nom@dws-markets.trade

prénom-nom@dws-markets.trade (prenom-nomdws-markets-trade) Scam — Full Review & Recovery Options. Forensic Review of prénom-nom@dws-markets.trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityprénom-nom@dws-markets.trade has been flagged as…

prénom.nom.amf@gmail.com

prénom.nom.amf@gmail.com (prenom-nom-amfgmail-com) Scam — Full Review & Recovery Options. Forensic Review of prénom.nom.amf@gmail.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityprénom.nom.amf@gmail.com has been flagged as…

prénom.nom.fonciere.iris@gmail.com

prénom.nom.fonciere.iris@gmail.com (prenom-nom-fonciere-irisgmail-com) Scam — Full Review & Recovery Options. Forensic Review of prénom.nom.fonciere.iris@gmail.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityprénom.nom.fonciere.iris@gmail.com has been flagged as…

prénom.nom@1854cat.com

prénom.nom@1854cat.com (prenom-nom1854cat-com) Scam — Full Review & Recovery Options. Forensic Review of prénom.nom@1854cat.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityprénom.nom@1854cat.com has been flagged as…

prénom.nom@2spconseil.fr

prénom.nom@2spconseil.fr (prenom-nom2spconseil-fr) Scam — Full Review & Recovery Options. Forensic Review of prénom.nom@2spconseil.fr: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityprénom.nom@2spconseil.fr has been flagged as…

prénom.nom@94partners.com

prénom.nom@94partners.com (prenom-nom94partners-com) Scam — Full Review & Recovery Options. Forensic Review of prénom.nom@94partners.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityprénom.nom@94partners.com has been flagged as…

prénom.nom@accorinvest-europe.com

prénom.nom@accorinvest-europe.com (prenom-nomaccorinvest-europe-com) Scam — Full Review & Recovery Options. Forensic Review of prénom.nom@accorinvest-europe.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityprénom.nom@accorinvest-europe.com has been flagged as…

prénom.nom@aegonfrance.com

prénom.nom@aegonfrance.com (prenom-nomaegonfrance-com) Scam — Full Review & Recovery Options. Forensic Review of prénom.nom@aegonfrance.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityprénom.nom@aegonfrance.com has been flagged as…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

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