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 Solutions, Inc.

Regulator Warning and Reported Activity Prime Solutions, 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 States…

Prime SpotWay

Regulator Warning and Reported Activity Prime SpotWay has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-05-05. Jurisdiction: Alberta. It appears on an official regulator…

Prime Ten PrimeTenPrimeTen Limited

Regulator Warning and Reported Activity Prime Ten PrimeTenPrimeTen Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-28. Jurisdiction: New Zealand. It appears…

Prime Trader Fx

Regulator Warning and Reported Activity Prime Trader Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on…

Prime Trust Capital

Regulator Warning and Reported Activity Prime Trust Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on…

Prime Vault FX (primevaultfx.com.famedeckservices.com) Forensic Brief — On-Chain Evidence & Action Steps

Prime Vault FX (primevaultfx.com.famedeckservices.com) Forensic Brief — On-Chain Evidence & Action Steps (primevaultfx.com.famedeckservices.com)

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

Prime Wealth

Prime Wealth (primevermoegen1.com)

// Forensic Brief — CryptoAndCode Subject: Prime Wealth · Domain: primevermoegen1.com · Status: under review If you've reached this page after a problem with Prime Wealth (primevermoegen1.com), this is a forensic brief…

PRIME WEALTH TRADE

Regulator Warning and Reported Activity PRIME WEALTH TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-01. Jurisdiction: United Kingdom. It appears on…

Prime-Bits

Regulator Warning and Reported Activity Prime-Bits 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 official…

Prime-CC

Regulator Warning and Reported Activity Prime-CC has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-10-08. Jurisdiction: Ontario. It appears on an official regulator or…

Prime-Earn

Regulator Warning and Reported Activity Prime-Earn 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 official…

Prime-FX Global

Regulator Warning and Reported Activity Prime-FX Global has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an…

Prime-InvestFX

Regulator Warning and Reported Activity Prime-InvestFX 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 or…

PrimeArb Ai

Regulator Warning and Reported Activity PrimeArb Ai has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-24. Jurisdiction: United Kingdom. It appears on an…

Primeassettrade

Regulator Warning and Reported Activity Primeassettrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-12-20. Jurisdiction: Spain. It appears on an…

PRIMEAURORA

Regulator Warning and Reported Activity PRIMEAURORA has been flagged as a fake broker/platform by IOSCO I-SCAN (Bermuda – Bermuda Monetary Authority). reported 2025-12-11. Jurisdiction: Bermuda. It appears on an official regulator or…

PrimeBanque

Regulator Warning and Reported Activity PrimeBanque has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 29/08/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Primeber Group

Primeber Group (primebergroup.com)

// Forensic Brief — CryptoAndCode Subject: Primeber Group · Domain: primebergroup.com · Status: under review If you've reached this page after a problem with Primeber Group (primebergroup.com), this is a forensic brief…

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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