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

Primfx Prim INTL LtdPrim Ltd Chain Analysis

Primfx Prim INTL LtdPrim Ltd Chain Analysis (primfx-prim-intl-ltdprim-ltd) Scam — Full Review & Recovery Options. Primfx Prim INTL LtdPrim Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrimfx…

Primo Asset Management Chain Analysis

Primo Asset Management Chain Analysis (primo-asset-management) Scam — Full Review & Recovery Options. Primo Asset Management Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrimo Asset Management…

Primonial Group Wallet Drainage Report — Transaction Graph & Recovery Channels

Primonial Group Wallet Drainage Report — Transaction Graph & Recovery Channels (primonial-group) Scam — Full Review & Recovery Options. Primonial Group Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPrimonial Group has been…

Primostratique Chain Analysis

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

Primrose Trading Co Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Primrose Trading Co Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (primrose-trading-co-ltd) Scam — Full Review & Recovery Options. Primrose Trading Co Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPrimrose Trading…

Primtrd Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Primus Capital

Primus Capital (primus-capital-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Primus Capital (Clone of FCA Authorised Firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…

primuscapitalltd.com

primuscapitalltd.com (primuscapitalltd-com-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. primuscapitalltd.com (Clone of FCA Authorised Firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Prince de Heidendorf Asset Management Wallet Drainage Report — Transaction Graph & Recovery Channels

Prince de Heidendorf Asset Management Wallet Drainage Report — Transaction Graph & Recovery Channels (b-princedeheidendorfassetmanagement) Scam — Full Review & Recovery Options.

Princeton Capital Investments, Inc. Chain Analysis

Princeton Capital Investments, Inc. Chain Analysis (princeton-capital-investments-inc) Scam — Full Review & Recovery Options. Princeton Capital Investments, Inc. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrinceton Capital…

Principle Forsakrings Holdings Chain Analysis

Principle Forsakrings Holdings Chain Analysis (principle-forsakrings-holdings) Scam — Full Review & Recovery Options. Principle Forsakrings Holdings Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrinciple Forsakrings Holdings…

Priority Trading Wallet Drainage Report — Transaction Graph & Recovery Channels

Priority Trading Wallet Drainage Report — Transaction Graph & Recovery Channels (priority-trading.net) Scam — Full Review & Recovery Options. Priority Trading Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Priority…

Priortradesfx Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Prism Wallet Chain Analysis

Prism Wallet Chain Analysis (prism-wallet) Scam — Full Review & Recovery Options. Prism Wallet Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrism Wallet has been…

Prisma Walletix Wallet Drainage Report — Transaction Graph & Recovery Channels

Prisma Walletix Wallet Drainage Report — Transaction Graph & Recovery Channels (prisma-walletix) Scam — Full Review & Recovery Options. Prisma Walletix Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPrisma Walletix has been…

Pristine Group LLC

Pristine Group LLC (pristine-group-llc-finfix) Scam — Full Review & Recovery Options. Pristine Group LLC (FinFix) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPristine Group…

Pristine Group LLC

Pristine Group LLC (pristine-group-llc-nvestpro-world) Scam — Full Review & Recovery Options. Pristine Group LLC (nvestpro world) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPristine…

Priv-Solutions Wallet Drainage Report — Transaction Graph & Recovery Channels

Priv-Solutions Wallet Drainage Report — Transaction Graph & Recovery Channels (priv-solutions) Scam — Full Review & Recovery Options. Priv-Solutions Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPriv-Solutions 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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