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

Primebit

Regulator Warning and Reported Activity Primebit has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-04-19. Jurisdiction: Spain. It appears on an…

Primebloc Investment Ltd

Regulator Warning and Reported Activity Primebloc Investment Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-23. Jurisdiction: United Kingdom. It appears on…

Primebrightinvest

Regulator Warning and Reported Activity Primebrightinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-09-05. Jurisdiction: Hong Kong. It appears on an…

Primecap

Regulator Warning and Reported Activity Primecap has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Primecapitalstrading

Regulator Warning and Reported Activity Primecapitalstrading has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-12-12. Jurisdiction: British Columbia. It appears on an…

PRIMECAPITEC

Regulator Warning and Reported Activity PRIMECAPITEC has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-05-19. Jurisdiction: Switzerland. It appears on an official…

Primecfds

PrimeChainFX

Regulator Warning and Reported Activity PrimeChainFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-18. Jurisdiction: United Kingdom. It appears on an official…

primecryptocapital

Regulator Warning and Reported Activity primecryptocapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-07-09. Jurisdiction: Luxembourg. It appears on an…

PRIMECYCLES INVEST

Regulator Warning and Reported Activity PRIMECYCLES INVEST 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 an…

PRIMED FINANCE

Regulator Warning and Reported Activity PRIMED FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-16. Jurisdiction: Spain. It appears on…

Primedigitalassetltd

Regulator Warning and Reported Activity Primedigitalassetltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-03. Jurisdiction: United Kingdom. It appears on an official…

Primedigitals

Regulator Warning and Reported Activity Primedigitals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-03. Jurisdiction: United Kingdom. It appears on an official…

Primeedgeoption

Regulator Warning and Reported Activity Primeedgeoption has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-30. Jurisdiction: United Kingdom. It appears on an official…

PrimeEquityMine

Regulator Warning and Reported Activity PrimeEquityMine has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-10. Jurisdiction: United Kingdom. It appears on an official…

primefactor.capital (Clone of Previously Authorised FCA Firm)

Regulator Warning and Reported Activity primefactor.capital (Clone of Previously Authorised FCA Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-29. Jurisdiction: United…

PrimeFirmTrade: Smart-Contract Risk Scan

PrimeFirmTrade: Smart-Contract Risk Scan (primefirmtrade.com)

// Forensic Brief — CryptoAndCode Subject: PrimeFirmTrade · Domain: primefirmtrade.com · Status: under review If you've reached this page after a problem with PrimeFirmTrade (primefirmtrade.com), this is a forensic brief — not…

Primefolio

Regulator Warning and Reported Activity Primefolio 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…

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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