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

Primefunds

Regulator Warning and Reported Activity Primefunds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-24. Jurisdiction: United Kingdom. It appears on an official…

PrimeFusionTrade

Regulator Warning and Reported Activity PrimeFusionTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-03. Jurisdiction: United Kingdom. It appears on an official…

PrimeFX Options

Regulator Warning and Reported Activity PrimeFX Options 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 of…

PrimeFX Service

Regulator Warning and Reported Activity PrimeFX Service has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-23. Jurisdiction: United Kingdom. It appears on an…

PrimeFx Trade Limited

Regulator Warning and Reported Activity PrimeFx Trade Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-22. Jurisdiction: United Kingdom. It appears on…

Primefxanalysis

Regulator Warning and Reported Activity Primefxanalysis has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-27. Jurisdiction: United Kingdom. It appears on an official…

PrimeFxProfit

Regulator Warning and Reported Activity PrimeFxProfit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-03. Jurisdiction: United Kingdom. It appears on an official…

PRIMEGAIN

Regulator Warning and Reported Activity PRIMEGAIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-22. Jurisdiction: United Kingdom. It appears on an official…

Primehill Toknix

Regulator Warning and Reported Activity Primehill Toknix 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…

PRIMEHUB FX

Regulator Warning and Reported Activity PRIMEHUB FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-17. Jurisdiction: United Kingdom. It appears on an…

Primeinv

Regulator Warning and Reported Activity Primeinv has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-11-25. Jurisdiction: Switzerland. It appears on an official…

PrimeInvest-Edge (Imposter)

Regulator Warning and Reported Activity PrimeInvest-Edge (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 on an…

PrimeInvests: Smart-Contract Risk Scan

PrimeInvests: Smart-Contract Risk Scan (primeinvests.eu)

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

PrimeInveztment

Regulator Warning and Reported Activity PrimeInveztment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-02. Jurisdiction: New Zealand. It appears on an official…

PrimeiroPay S.à r.l.

Regulator Warning and Reported Activity PrimeiroPay S.à r.l. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2023-04-26. Jurisdiction: Luxembourg. It appears…

PrimeKredit

Regulator Warning and Reported Activity PrimeKredit has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-10-21. Jurisdiction: Switzerland. It appears on an official…

PrimeLtd Inc.

PrimeLtd Inc. (primeltdinc.global)

// Forensic Brief — CryptoAndCode Subject: PrimeLtd Inc. · Domain: primeltdinc.global · Status: under review If you've reached this page after a problem with PrimeLtd Inc. (primeltdinc.global), this is a forensic brief…

PrimeLuno

Regulator Warning and Reported Activity PrimeLuno has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-05-20. Jurisdiction: Quebec. It appears on an official regulator…

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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