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

PrimeWealth Prime Wealth

Regulator Warning and Reported Activity PrimeWealth Prime Wealth has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-10-19. Jurisdiction: Quebec. It appears on an…

PrimeWealthExplore

Regulator Warning and Reported Activity PrimeWealthExplore has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-04. Jurisdiction: United Kingdom. It appears on an official…

Primewealthmanagement

Regulator Warning and Reported Activity Primewealthmanagement has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-08. Jurisdiction: United Kingdom. It appears on an official…

Primex Trade Global

Regulator Warning and Reported Activity Primex Trade Global has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-06-23. Jurisdiction: The…

PrimeX VIP

Regulator Warning and Reported Activity PrimeX VIP has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on…

PrimeXBT

Regulator Warning and Reported Activity PrimeXBT has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-09-01. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Primexcapita

Regulator Warning and Reported Activity Primexcapita has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-05-29. Jurisdiction: Thailand. It appears on an official regulator…

Primexpulse Ltd.

Regulator Warning and Reported Activity Primexpulse Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-01-03. Jurisdiction: Austria. It appears on an official regulator…

PrimeXQ (Clone of FCA authorised firm)

Regulator Warning and Reported Activity PrimeXQ (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-27. Jurisdiction: United Kingdom.…

Primfx Prim INTL LtdPrim Ltd

Regulator Warning and Reported Activity Primfx Prim INTL LtdPrim Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-07-29. Jurisdiction: Quebec. It appears…

PRIMHUB MARKET: Smart-Contract Risk Scan

PRIMHUB MARKET: Smart-Contract Risk Scan (primhubmarket.net)

// Forensic Brief — CryptoAndCode Subject: PRIMHUB MARKET · Domain: primhubmarket.net · Status: under review If you've reached this page after a problem with PRIMHUB MARKET (primhubmarket.net), this is a forensic brief…

Primo Asset Management

Regulator Warning and Reported Activity Primo Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-10. Jurisdiction: New Zealand. It appears on…

PRIMO TRUST BANK

Regulator Warning and Reported Activity PRIMO TRUST BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-08. Jurisdiction: United Kingdom. It appears on…

PRIMOBULL

PRIMOBULL (primobulls.com)

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

Primonial Group

Regulator Warning and Reported Activity Primonial Group has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-11-16. Jurisdiction: France. It appears on an official…

Primostratique

Primostratique (primostratique.com)

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

Primrose Trading Co Ltd

Regulator Warning and Reported Activity Primrose Trading Co Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on…

Primtrd

Regulator Warning and Reported Activity Primtrd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-08. Jurisdiction: United Kingdom. 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