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 Edge Financials

Regulator Warning and Reported Activity Prime Edge Financials has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-11. Jurisdiction: United Kingdom. It appears on…

Prime Finance Pro

Regulator Warning and Reported Activity Prime Finance Pro 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 FINANCIAL GROUP

Regulator Warning and Reported Activity PRIME FINANCIAL GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-22. Jurisdiction: United Kingdom. It appears on…

PRIME FORTUNE INVEST

Regulator Warning and Reported Activity PRIME FORTUNE INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-11. Jurisdiction: United Kingdom. It appears on…

Prime Funder

Regulator Warning and Reported Activity Prime Funder has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-11-02. Jurisdiction: Austria. It appears on an official regulator…

Prime Futures Pip (primefuturespip.com) Forensic Brief — On-Chain Evidence & Action Steps

Prime Futures Pip (primefuturespip.com) Forensic Brief — On-Chain Evidence & Action Steps (primefuturespip.com)

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

Prime FX

Regulator Warning and Reported Activity Prime FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-28. Jurisdiction: United Kingdom. It appears on an…

Prime FX Ltd

Prime Global Trade

Regulator Warning and Reported Activity Prime Global Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-30. Jurisdiction: United Kingdom. It appears on…

Prime Gold Insight

Regulator Warning and Reported Activity Prime Gold Insight has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-03-27. Jurisdiction: Thailand. It appears on an…

PRIME GOLD INVEST

Regulator Warning and Reported Activity PRIME GOLD INVEST has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-27. Jurisdiction: United Kingdom. It appears on…

Prime Gold Services

Regulator Warning and Reported Activity Prime Gold Services has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-16. Jurisdiction: Thailand. It appears on an…

Prime Group of Companies

Regulator Warning and Reported Activity Prime Group of Companies 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 Group

Regulator Warning and Reported Activity Prime Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-02-18. Jurisdiction: Alberta. It appears on an official regulator…

Prime Holdings

Regulator Warning and Reported Activity Prime Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-05-03. Jurisdiction: Ontario. It appears on an official regulator…

Prime Income

Regulator Warning and Reported Activity Prime Income has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-07. Jurisdiction: United Kingdom. It appears on an…

Prime Investment Bnk Limited

Regulator Warning and Reported Activity Prime Investment Bnk Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-02. Jurisdiction: United Kingdom. It appears…

Prime Investment by OR

Regulator Warning and Reported Activity Prime Investment by OR has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-04. Jurisdiction: Thailand. It appears on…

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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