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
Prime Cadre Chain Analysis
Prime Cadre Chain Analysis (prime-cadre) Scam — Full Review & Recovery Options. Prime Cadre Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrime Cadre has been…
Read MorePrime Capital Credit Union Investment Bank using the website Wallet Drainage Report — Transaction Graph & Recovery Channels
Prime Capital Credit Union Investment Bank using the website Wallet Drainage Report — Transaction Graph & Recovery Channels (prime-capital-credit-union-investment-bank-using-the-website) Scam — Full Review & Recovery Options. Prime Capital Credit Union Investment Bank using the website Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…
Read MorePrime Capital Invest
Prime Capital Invest (prime-capital-invest-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Prime Capital Invest (clone of FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning…
Read MorePrime Capital Investment Company Limited Chain Analysis
Prime Capital Investment Company Limited Chain Analysis (prime-capital-investment-company-limited) Scam — Full Review & Recovery Options. Prime Capital Investment Company Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrime…
Read MorePrime Capital LLC
Prime Capital LLC (prime-capital-llc-imposter) Scam — Full Review & Recovery Options. Prime Capital LLC (Imposter) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrime Capital…
Read MorePrime Capital SE Chain Analysis
Prime Capital SE Chain Analysis (b-primecapitalse) Scam — Full Review & Recovery Options.
Read MorePrime Chain Wallet Drainage Report — Transaction Graph & Recovery Channels
Prime Chain Wallet Drainage Report — Transaction Graph & Recovery Channels (prime-chain) Scam — Full Review & Recovery Options. Prime Chain Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPrime Chain has been…
Read MorePrime Crypto FX Wallet Drainage Report — Transaction Graph & Recovery Channels
Prime Crypto FX Wallet Drainage Report — Transaction Graph & Recovery Channels (prime-crypto-fx) Scam — Full Review & Recovery Options. Prime Crypto FX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPrime Crypto FX…
Read MorePrime cryptovest Chain Analysis
Prime cryptovest Chain Analysis (prime-cryptovest) Scam — Full Review & Recovery Options. Prime cryptovest Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrime cryptovest has been…
Read MorePrime Defender Group Chain Analysis
Prime Defender Group Chain Analysis (prime-defender-group) Scam — Full Review & Recovery Options. Prime Defender Group Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrime Defender Group…
Read MorePrime Edge Financials Wallet Drainage Report — Transaction Graph & Recovery Channels
Prime Edge Financials Wallet Drainage Report — Transaction Graph & Recovery Channels (prime-edge-financials) Scam — Full Review & Recovery Options. Prime Edge Financials Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPrime Edge Financials…
Read MorePrime Finance Pro Chain Analysis
Prime Finance Pro Chain Analysis (prime-finance-pro) Scam — Full Review & Recovery Options. Prime Finance Pro Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrime Finance Pro…
Read MorePRIME FINANCIAL GROUP Wallet Drainage Report — Transaction Graph & Recovery Channels
PRIME FINANCIAL GROUP Wallet Drainage Report — Transaction Graph & Recovery Channels (prime-financial-group) Scam — Full Review & Recovery Options. PRIME FINANCIAL GROUP Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPRIME FINANCIAL GROUP…
Read MorePRIME FORTUNE INVEST Wallet Drainage Report — Transaction Graph & Recovery Channels
PRIME FORTUNE INVEST Wallet Drainage Report — Transaction Graph & Recovery Channels (prime-fortune-invest) Scam — Full Review & Recovery Options. PRIME FORTUNE INVEST Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPRIME FORTUNE INVEST…
Read MorePrime Funder Wallet Drainage Report — Transaction Graph & Recovery Channels
Prime Funder Wallet Drainage Report — Transaction Graph & Recovery Channels (prime-funder) Scam — Full Review & Recovery Options. Prime Funder Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPrime Funder has been…
Read MorePrime Global Trade Chain Analysis
Prime Global Trade Chain Analysis (prime-global-trade) Scam — Full Review & Recovery Options. Prime Global Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrime Global Trade…
Read MorePRIME GOLD INVEST Wallet Drainage Report — Transaction Graph & Recovery Channels
PRIME GOLD INVEST Wallet Drainage Report — Transaction Graph & Recovery Channels (prime-gold-invest) Scam — Full Review & Recovery Options. PRIME GOLD INVEST Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPRIME GOLD INVEST…
Read MorePrime Gold Services Wallet Drainage Report — Transaction Graph & Recovery Channels
Prime Gold Services Wallet Drainage Report — Transaction Graph & Recovery Channels (prime-gold-services) Scam — Full Review & Recovery Options. Prime Gold Services Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPrime Gold Services…
Read MoreHow 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.
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