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 Investments

Regulator Warning and Reported Activity Prime Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (South Africa – Financial Sector Conduct Authority). reported 2026-05-22. Jurisdiction: South Africa. It appears on…

Prime Lattice: Smart-Contract Risk Scan

Prime Lattice: Smart-Contract Risk Scan (primelatticeinvestment.pro)

// Forensic Brief — CryptoAndCode Subject: Prime Lattice · Domain: primelatticeinvestment.pro · Status: under review If you've reached this page after a problem with Prime Lattice (primelatticeinvestment.pro), this is a forensic brief…

Prime Ledgax

Regulator Warning and Reported Activity Prime Ledgax has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

Prime Loan

Regulator Warning and Reported Activity Prime Loan has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-06. Jurisdiction: United Kingdom. It appears on an…

Prime Market Shares

Regulator Warning and Reported Activity Prime Market Shares 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…

Prime Market

Regulator Warning and Reported Activity Prime Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-24. Jurisdiction: Spain. It appears on…

Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc.

Regulator Warning and Reported Activity Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società…

Prime Mints

Regulator Warning and Reported Activity Prime Mints has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-12. Jurisdiction: United Kingdom. It appears on an…

PRIME NES TRADE

Regulator Warning and Reported Activity PRIME NES TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-24. Jurisdiction: Spain. It appears…

Prime Oakmont, TigersFM

Regulator Warning and Reported Activity Prime Oakmont, TigersFM has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-06-07. Jurisdiction: Poland. It appears on an…

Prime Option Outlay (Imposter)

Regulator Warning and Reported Activity Prime Option Outlay (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 Profit

Regulator Warning and Reported Activity Prime Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-06. Jurisdiction: Australia. It appears on an…

Prime Pulse

Regulator Warning and Reported Activity Prime Pulse has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Prime Risk Solutions

Regulator Warning and Reported Activity Prime Risk Solutions 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…

Prime SAS Wealth

Regulator Warning and Reported Activity Prime SAS Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-08-11. Jurisdiction: United Kingdom. It appears on…

Prime Share Income Trades

Regulator Warning and Reported Activity Prime Share Income Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It…

Prime Signal Finance (PSF)

Regulator Warning and Reported Activity Prime Signal Finance (PSF) has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-01-13. Jurisdiction:…

Prime Signal Finance

Regulator Warning and Reported Activity Prime Signal Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-05. Jurisdiction: British Columbia. It appears…

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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