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

Primus Capital (Clone of FCA Authorised Firm)

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

primuscapitalltd.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity primuscapitalltd.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-31. Jurisdiction: United Kingdom.…

PRIMY CHAIN

Regulator Warning and Reported Activity PRIMY CHAIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-22. Jurisdiction: United Kingdom. It appears on an…

Prince de Heidendorf Asset Management

Prince Markets

Prince Markets (princemarkets.com)

// Forensic Brief — CryptoAndCode Subject: Prince Markets · Domain: princemarkets.com · Status: under review If you've reached this page after a problem with Prince Markets (princemarkets.com), this is a forensic brief…

Princeton Capital Investments, Inc.

Regulator Warning and Reported Activity Princeton Capital Investments, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United…

Principal World Accelerators: Smart-Contract Risk Scan

Principal World Accelerators: Smart-Contract Risk Scan (principalworldaccelerators.com)

// Forensic Brief — CryptoAndCode Subject: Principal World Accelerators · Domain: principalworldaccelerators.com · Status: under review If you've reached this page after a problem with Principal World Accelerators (principalworldaccelerators.com), this is a…

Principle Forsakrings Holdings (clone of EEA authorised firm)

Regulator Warning and Reported Activity Principle Forsakrings Holdings (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-05. Jurisdiction:…

Principle Forsakrings Holdings

Regulator Warning and Reported Activity Principle Forsakrings Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-09-16. Jurisdiction: New Zealand. It appears on…

Priority Trading

Priority Trading (priority-trading.net)

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

Priortradesfx

Regulator Warning and Reported Activity Priortradesfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-17. Jurisdiction: Spain. It appears on an…

Prism Wallet

Regulator Warning and Reported Activity Prism Wallet has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on…

Prisma Walletix

Regulator Warning and Reported Activity Prisma Walletix has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an…

Pristeneoptions

Regulator Warning and Reported Activity Pristeneoptions has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-04-17. Jurisdiction: Spain. It appears on an…

PRISTINE FX LIMITED

Regulator Warning and Reported Activity PRISTINE FX LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-16. Jurisdiction: United Kingdom. It appears on…

Pristine Group LLC (FinFix)

Regulator Warning and Reported Activity Pristine Group LLC (FinFix) has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on an…

Pristine Group LLC (Metaversesworld)

Regulator Warning and Reported Activity Pristine Group LLC (Metaversesworld) has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-08-30. Jurisdiction: Austria. It appears on an…

Pristine Group LLC (nvestpro world)

Regulator Warning and Reported Activity Pristine Group LLC (nvestpro world) has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. 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