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
Premium Stocks Options
Premium Stocks Options (premiumstocksoptions.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Premium Stocks Options: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Premium Stocks Options ·…
Read MorePrestige Peak
Prestige Peak (prestigepeak.live) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Prestige Peak: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Prestige Peak · Domain: prestigepeak.live…
Read MorePrideFx
PrideFx (pridefx.top) Scam — Full Review & Recovery Options. CryptoAndCode Investigates PrideFx: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: PrideFx · Domain: pridefx.top · Status:…
Read MorePrime Chain Markets
Prime Chain Markets (primechainmarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Prime Chain Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Prime Chain Markets ·…
Read MorePrimeFirmTrade
PrimeFirmTrade (primefirmtrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates PrimeFirmTrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: PrimeFirmTrade · Domain: primefirmtrade.com · Status:…
Read MorePrimeInvests
PrimeInvests (primeinvests.eu) Scam — Full Review & Recovery Options. CryptoAndCode Investigates PrimeInvests: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: PrimeInvests · Domain: primeinvests.eu · Status:…
Read MorePrimeOptsTrade
PrimeOptsTrade (primeoptstrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates PrimeOptsTrade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: PrimeOptsTrade · Domain: primeoptstrade.com · Status:…
Read MorePrincipal World Accelerators
Principal World Accelerators (principalworldaccelerators.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Principal World Accelerators: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Principal World Accelerators ·…
Read MorePrivilege Systems
Privilege Systems (privilege-trading.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Privilege Systems: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Privilege Systems · Domain: privilege-trading.com…
Read MoreProfit Trades
Profit Trades (profit-trades.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Profit Trades: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Profit Trades · Domain: profit-trades.com…
Read MoreProfited Crypto
Profited Crypto (profitedcrypto.online) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Profited Crypto: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Profited Crypto · Domain: profitedcrypto.online…
Read MorePROFX GROUPS
PROFX GROUPS (profxgroups.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates PROFX GROUPS: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: PROFX GROUPS · Domain: profxgroups.com…
Read MoreProgresive Trade
Progresive Trade (progresivetrade.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates Progresive Trade: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: Progresive Trade · Domain: progresivetrade.com…
Read MorePROMETHEUS IM
PROMETHEUS IM (prometheusuk.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates PROMETHEUS IM: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: PROMETHEUS IM · Domain: prometheusuk.com…
Read MorePROTON INVEST CORP
PROTON INVEST CORP (protoninvest.org) Scam — Full Review & Recovery Options. CryptoAndCode Investigates PROTON INVEST CORP: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: PROTON INVEST CORP ·…
Read MoreQNB Finansinvest
QNB Finansinvest (qnbfi.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates QNB Finansinvest: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: QNB Finansinvest · Domain: qnbfi.com…
Read MoreQQ Global Markets
QQ Global Markets (qqglobalmarkets.com) Scam — Full Review & Recovery Options. CryptoAndCode Investigates QQ Global Markets: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: QQ Global Markets ·…
Read MoreQTeck
QTeck (qteck.io) Scam — Full Review & Recovery Options. CryptoAndCode Investigates QTeck: Smart-Contract Risk Scan // Forensic Brief — CryptoAndCode Subject: QTeck · Domain: qteck.io · Status:…
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.
Report a Scam Broker