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

Primer Forex PLC Chain Analysis

Primer Forex PLC Chain Analysis (primer-forex-plc) Scam — Full Review & Recovery Options. Primer Forex PLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrimer Forex PLC…

Primeryswissgroup Wallet Drainage Report — Transaction Graph & Recovery Channels

Primeryswissgroup Wallet Drainage Report — Transaction Graph & Recovery Channels (primeryswissgroup) Scam — Full Review & Recovery Options. Primeryswissgroup Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPrimeryswissgroup has been flagged as…

Primes Capital Chain Analysis

Primes Capital Chain Analysis (primes-capital) Scam — Full Review & Recovery Options. Primes Capital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrimes Capital has been…

PRIMES INVESTMENT LTD Wallet Drainage Report — Transaction Graph & Recovery Channels

PRIMES INVESTMENT LTD Wallet Drainage Report — Transaction Graph & Recovery Channels (primes-investment-ltd) Scam — Full Review & Recovery Options. PRIMES INVESTMENT LTD Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPRIMES INVESTMENT LTD…

Primesetupassets Wallet Drainage Report — Transaction Graph & Recovery Channels

Primesetupassets Wallet Drainage Report — Transaction Graph & Recovery Channels (primesetupassets) Scam — Full Review & Recovery Options. Primesetupassets Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPrimesetupassets has been flagged as…

Primesgain Chain Analysis

Primesgain Chain Analysis (primesgain) Scam — Full Review & Recovery Options. Primesgain Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrimesgain has been flagged as…

Primespotway

Primespotway (primespotway-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Primespotway (Clone of FCA Authorised Firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Primesware Chain Analysis

Primesware Chain Analysis (primesware.com) Scam — Full Review & Recovery Options. Primesware Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Primesware ·…

Primetime Invest Wallet Drainage Report — Transaction Graph & Recovery Channels

Primetime Invest Wallet Drainage Report — Transaction Graph & Recovery Channels (primetime-invest) Scam — Full Review & Recovery Options. Primetime Invest Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPrimetime Invest has been…

PRIMETRADEOPTIONS Chain Analysis

PRIMETRADEOPTIONS Chain Analysis (primetradeoptions) Scam — Full Review & Recovery Options. PRIMETRADEOPTIONS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPRIMETRADEOPTIONS has been flagged as…

Primeu.net; Primeu.com Chain Analysis

Primeu.net; Primeu.com Chain Analysis (primeu-net-primeu-com) Scam — Full Review & Recovery Options. Primeu.net; Primeu.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrimeu.net; Primeu.com has been…

PRIMEVAULT-ASSETS INVESTMENTS Wallet Drainage Report — Transaction Graph & Recovery Channels

PRIMEVAULT-ASSETS INVESTMENTS Wallet Drainage Report — Transaction Graph & Recovery Channels (primevault-assets-investments) Scam — Full Review & Recovery Options. PRIMEVAULT-ASSETS INVESTMENTS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPRIMEVAULT-ASSETS INVESTMENTS has been…

Primewaretrades Chain Analysis

Primewaretrades Chain Analysis (primewaretrades) Scam — Full Review & Recovery Options. Primewaretrades Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrimewaretrades has been flagged as…

PrimeWealth Ltd Chain Analysis

PrimeWealth Ltd Chain Analysis (primewealth-ltd) Scam — Full Review & Recovery Options. PrimeWealth Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrimeWealth Ltd has been…

PrimeWealth Prime Wealth Chain Analysis

PrimeWealth Prime Wealth Chain Analysis (primewealth-prime-wealth) Scam — Full Review & Recovery Options. PrimeWealth Prime Wealth Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrimeWealth Prime Wealth…

PrimeWealthExplore Wallet Drainage Report — Transaction Graph & Recovery Channels

PrimeWealthExplore Wallet Drainage Report — Transaction Graph & Recovery Channels (primewealthexplore) Scam — Full Review & Recovery Options. PrimeWealthExplore Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPrimeWealthExplore has been flagged as…

Primex Trade Global Wallet Drainage Report — Transaction Graph & Recovery Channels

Primex Trade Global Wallet Drainage Report — Transaction Graph & Recovery Channels (primex-trade-global) Scam — Full Review & Recovery Options. Primex Trade Global Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPrimex Trade Global…

PrimeXBT Chain Analysis

PrimeXBT Chain Analysis (primexbt) Scam — Full Review & Recovery Options. PrimeXBT Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrimeXBT has been flagged as…

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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.

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