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

Primerfx Limited

Regulator Warning and Reported Activity Primerfx Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-17. Jurisdiction: United Kingdom. It appears on an…

Primeryswissgroup

Regulator Warning and Reported Activity Primeryswissgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-06. Jurisdiction: Spain. It appears on an…

Primes Capital

Regulator Warning and Reported Activity Primes Capital 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…

PRIMES INVESTMENT LTD

Regulator Warning and Reported Activity PRIMES INVESTMENT LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-16. Jurisdiction: United Kingdom. It appears on…

Primesetupassets

Regulator Warning and Reported Activity Primesetupassets 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…

Primesgain

Regulator Warning and Reported Activity Primesgain has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-04. Jurisdiction: United Kingdom. It appears on an official…

Primespot-Way Ltd.

Regulator Warning and Reported Activity Primespot-Way Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-05-05. Jurisdiction: British Columbia. It appears on…

Primespotway (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Primespotway (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-14. Jurisdiction: United Kingdom.…

Primesware

Primesware (primesware.com)

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

Primetime Invest

Regulator Warning and Reported Activity Primetime Invest 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…

PRIMETM

Regulator Warning and Reported Activity PRIMETM has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-26. Jurisdiction: United Kingdom. It appears on an official…

PRIMETRADEOPTIONS

Regulator Warning and Reported Activity PRIMETRADEOPTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-02. Jurisdiction: United Kingdom. It appears on an official…

Primeu.net; Primeu.com

Regulator Warning and Reported Activity Primeu.net; Primeu.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2023-08-03. Jurisdiction: Poland. It appears on an official…

PrimeUPartner

PrimeUPartner (primeupartner.io)

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

Primevatex

Regulator Warning and Reported Activity Primevatex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-28. Jurisdiction: United Kingdom. It appears on an official…

PRIMEVAULT-ASSETS INVESTMENTS

Regulator Warning and Reported Activity PRIMEVAULT-ASSETS INVESTMENTS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-29. Jurisdiction: United Kingdom. It appears on an…

Primewaretrades

Regulator Warning and Reported Activity Primewaretrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-14. Jurisdiction: United Kingdom. It appears on an official…

PrimeWealth Ltd

Regulator Warning and Reported Activity PrimeWealth Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-01-06. Jurisdiction: British Columbia. 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