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

Prime Aura

Regulator Warning and Reported Activity Prime Aura has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Prime Axis Tech AI Immediate Cipro AI

Regulator Warning and Reported Activity Prime Axis Tech AI Immediate Cipro AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-09. Jurisdiction:…

Prime Bitcoin Miners

Regulator Warning and Reported Activity Prime Bitcoin Miners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-30. Jurisdiction: United Kingdom. It appears on…

Prime Brokers

Regulator Warning and Reported Activity Prime Brokers has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on…

Prime Cadre

Regulator Warning and Reported Activity Prime Cadre 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 States of…

Prime Capital Credit Union Investment Bank using the website

Regulator Warning and Reported Activity Prime Capital Credit Union Investment Bank using the website has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-05-02.…

Prime Capital Invest (clone of FCA authorised firm)

Regulator Warning and Reported Activity Prime Capital Invest (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-02. Jurisdiction:…

Prime Capital Investment Company Limited

Regulator Warning and Reported Activity Prime Capital Investment Company Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-09. Jurisdiction: United Kingdom. It…

Prime Capital LLC (Imposter)

Regulator Warning and Reported Activity Prime Capital LLC (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-03. Jurisdiction: New Zealand. It appears…

Prime Capital SE

Prime CFX

Regulator Warning and Reported Activity Prime CFX has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-01-21. Jurisdiction: The Netherlands.…

Prime Chain Markets: Smart-Contract Risk Scan

Prime Chain Markets: Smart-Contract Risk Scan (primechainmarkets.com)

// Forensic Brief — CryptoAndCode Subject: Prime Chain Markets · Domain: primechainmarkets.com · Status: under review If you've reached this page after a problem with Prime Chain Markets (primechainmarkets.com), this is a…

Prime Chain

Regulator Warning and Reported Activity Prime Chain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-29. Jurisdiction: United Kingdom. It appears on an…

PRIME CRYPTO EARNERS

Regulator Warning and Reported Activity PRIME CRYPTO EARNERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-03. Jurisdiction: United Kingdom. It appears on…

Prime Crypto FX

Regulator Warning and Reported Activity Prime Crypto FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-12. Jurisdiction: United States…

Prime cryptovest

Regulator Warning and Reported Activity Prime cryptovest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-22. Jurisdiction: United Kingdom. It appears on an…

Prime Defender Group

Regulator Warning and Reported Activity Prime Defender Group has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-01-23. Jurisdiction: New Zealand. It appears on…

PRIME DIGISTAL ASSETS

PRIME DIGISTAL ASSETS (primedigitalassets.net)

// Forensic Brief — CryptoAndCode Subject: PRIME DIGISTAL ASSETS · Domain: primedigitalassets.net · Status: under review If you've reached this page after a problem with PRIME DIGISTAL ASSETS (primedigitalassets.net), 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