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

PRILL TRADE

Regulator Warning and Reported Activity PRILL TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-18. Jurisdiction: United Kingdom. It appears on an…

PRILLVUTE SIGNAL

Regulator Warning and Reported Activity PRILLVUTE SIGNAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on an…

Prima Harta Futures

Prima Harta Futures (primahartafx.com)

// Forensic Brief — CryptoAndCode Subject: Prima Harta Futures · Domain: primahartafx.com · Status: under review If you've reached this page after a problem with Prima Harta Futures (primahartafx.com), this is a…

PrimaFx/ PrimaFx Academy

Regulator Warning and Reported Activity PrimaFx/ PrimaFx Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator…

PRIMAL CAPITAL BANK

Regulator Warning and Reported Activity PRIMAL CAPITAL BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-05. Jurisdiction: United Kingdom. It appears on…

Primal Exchange Ltd

Regulator Warning and Reported Activity Primal Exchange Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-03-14. Jurisdiction: Quebec. It appears on an…

PRIMAL INVESTMENT

Regulator Warning and Reported Activity PRIMAL INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-02. Jurisdiction: United Kingdom. It appears on an…

Primalgold

Regulator Warning and Reported Activity Primalgold has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 08/12/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Primary Stream Limited

Regulator Warning and Reported Activity Primary Stream Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an…

Primaxfx Global Trade Ltd

Regulator Warning and Reported Activity Primaxfx Global Trade Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-20. Jurisdiction: United Kingdom. It appears…

Primaxtradeoption

Regulator Warning and Reported Activity Primaxtradeoption has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-04-25. Jurisdiction: Quebec. It appears on an official regulator…

Prime Acquisitions Group, Inc.

Regulator Warning and Reported Activity Prime Acquisitions Group, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United…

Prime Advantage New Zealand

Regulator Warning and Reported Activity Prime Advantage New Zealand has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-21. Jurisdiction: New Zealand. It appears…

PRIME ALLIANCE CORPORATE GROUP LLP

Regulator Warning and Reported Activity PRIME ALLIANCE CORPORATE GROUP LLP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-18. Jurisdiction: United Kingdom. It…

Prime Allied Limited

Regulator Warning and Reported Activity Prime Allied Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-03. Jurisdiction: Australia. It appears on…

Prime Asset Capital

Prime Assets Global

Regulator Warning and Reported Activity Prime Assets Global has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-19. Jurisdiction: United Kingdom. It appears on…

PRIME ASSETS PRO

PRIME ASSETS PRO (primeassetspro.com)

// Forensic Brief — CryptoAndCode Subject: PRIME ASSETS PRO · Domain: primeassetspro.com · Status: under review If you've reached this page after a problem with PRIME ASSETS PRO (primeassetspro.com), this is a…

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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.

Report a Scam Broker