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

Primem4trade

Regulator Warning and Reported Activity Primem4trade has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2023-09-28. Jurisdiction: The Netherlands. It…

Primemanagementfund

Regulator Warning and Reported Activity Primemanagementfund has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-16. Jurisdiction: Spain. It appears on an…

PrimeMarketCap

PrimeMarketCap (primemarketcap.com)

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

PRIMEMARKETFX

Regulator Warning and Reported Activity PRIMEMARKETFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-24. Jurisdiction: United Kingdom. It appears on an official…

Primenox

Primenox (primenox.com)

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

PrimeOakmont

Regulator Warning and Reported Activity PrimeOakmont has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-11-03. Jurisdiction: Ontario. It appears on an official regulator or…

Primeodigital

Regulator Warning and Reported Activity Primeodigital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-07-24. Jurisdiction: Spain. It appears on an…

PrimeOlympicPro

Regulator Warning and Reported Activity PrimeOlympicPro has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/06/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Primeoptima

Regulator Warning and Reported Activity Primeoptima 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 an official…

Primeoptionfx

Regulator Warning and Reported Activity Primeoptionfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-07-10. Jurisdiction: Spain. It appears on an…

primeoptionsmarket

Regulator Warning and Reported Activity primeoptionsmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-21. Jurisdiction: New Zealand. It appears on an official…

PrimeOptsTrade Ltd

Regulator Warning and Reported Activity PrimeOptsTrade Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2023-08-02. Jurisdiction: Malta. It appears on an official…

PrimeOptsTrade: Smart-Contract Risk Scan

PrimeOptsTrade: Smart-Contract Risk Scan (primeoptstrade.com)

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

Primepeaksltd

Regulator Warning and Reported Activity Primepeaksltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-09. Jurisdiction: United Kingdom. It appears on an official…

PRIMEPROPX

Regulator Warning and Reported Activity PRIMEPROPX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-04-28. Jurisdiction: Spain. It appears on an…

Primequotes

Regulator Warning and Reported Activity Primequotes has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-21. Jurisdiction: Spain. It appears on an…

PRIMEQUOTEX

Regulator Warning and Reported Activity PRIMEQUOTEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an official…

Primer Forex PLC

Regulator Warning and Reported Activity Primer Forex PLC 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…

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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