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 Trust Capital Wallet Drainage Report — Transaction Graph & Recovery Channels
Prime Trust Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (prime-trust-capital) Scam — Full Review & Recovery Options. Prime Trust Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPrime Trust Capital…
Read MorePrime Vault FX
Prime Vault FX (primevaultfx.com.famedeckservices.com) Scam — Full Review & Recovery Options. Prime Vault FX (primevaultfx.com.famedeckservices.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…
Read MorePrime-CC Chain Analysis
Prime-CC Chain Analysis (prime-cc) Scam — Full Review & Recovery Options. Prime-CC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrime-CC has been flagged as…
Read MorePrime-FX Global Wallet Drainage Report — Transaction Graph & Recovery Channels
Prime-FX Global Wallet Drainage Report — Transaction Graph & Recovery Channels (prime-fx-global) Scam — Full Review & Recovery Options. Prime-FX Global Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPrime-FX Global has been…
Read MorePrimeassettrade Wallet Drainage Report — Transaction Graph & Recovery Channels
Primeassettrade Wallet Drainage Report — Transaction Graph & Recovery Channels (primeassettrade) Scam — Full Review & Recovery Options. Primeassettrade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPrimeassettrade has been flagged as…
Read MorePrimebit Chain Analysis
Primebit Chain Analysis (primebit) Scam — Full Review & Recovery Options. Primebit Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrimebit has been flagged as…
Read MorePrimeChainFX Chain Analysis
PrimeChainFX Chain Analysis (primechainfx) Scam — Full Review & Recovery Options. PrimeChainFX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrimeChainFX has been flagged as…
Read Moreprimecryptocapital Chain Analysis
primecryptocapital Chain Analysis (primecryptocapital) Scam — Full Review & Recovery Options. primecryptocapital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activityprimecryptocapital has been flagged as…
Read MorePRIMED FINANCE Wallet Drainage Report — Transaction Graph & Recovery Channels
PRIMED FINANCE Wallet Drainage Report — Transaction Graph & Recovery Channels (primed-finance) Scam — Full Review & Recovery Options. PRIMED FINANCE Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPRIMED FINANCE has been…
Read MorePrimedigitalassetltd Wallet Drainage Report — Transaction Graph & Recovery Channels
Primedigitalassetltd Wallet Drainage Report — Transaction Graph & Recovery Channels (primedigitalassetltd) Scam — Full Review & Recovery Options. Primedigitalassetltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPrimedigitalassetltd has been flagged as…
Read MorePrimedigitals Chain Analysis
Primedigitals Chain Analysis (primedigitals) Scam — Full Review & Recovery Options. Primedigitals Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrimedigitals has been flagged as…
Read MorePrimeedgeoption Chain Analysis
Primeedgeoption Chain Analysis (primeedgeoption) Scam — Full Review & Recovery Options. Primeedgeoption Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrimeedgeoption has been flagged as…
Read MorePrimeEquityMine Chain Analysis
PrimeEquityMine Chain Analysis (primeequitymine) Scam — Full Review & Recovery Options. PrimeEquityMine Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrimeEquityMine has been flagged as…
Read MorePrimefolio Chain Analysis
Primefolio Chain Analysis (primefolio) Scam — Full Review & Recovery Options. Primefolio Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrimefolio has been flagged as…
Read MorePrimefunds Wallet Drainage Report — Transaction Graph & Recovery Channels
Primefunds Wallet Drainage Report — Transaction Graph & Recovery Channels (primefunds) Scam — Full Review & Recovery Options. Primefunds Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPrimefunds has been flagged as…
Read MorePrimeFX Service Chain Analysis
PrimeFX Service Chain Analysis (primefx-service) Scam — Full Review & Recovery Options. PrimeFX Service Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrimeFX Service has been…
Read MorePrimeFx Trade Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
PrimeFx Trade Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (primefx-trade-limited) Scam — Full Review & Recovery Options. PrimeFx Trade Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPrimeFx Trade Limited…
Read MorePRIMEGAIN Chain Analysis
PRIMEGAIN Chain Analysis (primegain) Scam — Full Review & Recovery Options. PRIMEGAIN Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPRIMEGAIN has been flagged as…
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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