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
Prestige Varvex
Prestige Varvex (prestige-varvex) Scam — Full Review & Recovery Options. Forensic Review of Prestige Varvex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrestige Varvex has been…
Read MorePreston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC
Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC (preston-chapman-consulting-group-llc-preston-chapman-consulting-group-llc) Scam — Full Review & Recovery Options. Forensic Review of Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MorePretalia
Pretalia (pretalia) Scam — Full Review & Recovery Options. Forensic Review of Pretalia: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPretalia has been flagged as…
Read MorePrêteur Garde
Prêteur Garde (preteur-garde) Scam — Full Review & Recovery Options. Forensic Review of Prêteur Garde: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrêteur Garde has been…
Read MorePrev Vault
Prev Vault (prev-vault) Scam — Full Review & Recovery Options. Forensic Review of Prev Vault: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrev Vault has been…
Read MorePrice Action Forex
Price Action Forex (price-action-forex) Scam — Full Review & Recovery Options. Forensic Review of Price Action Forex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrice Action Forex…
Read MorePRIESTLY, BRAVERMAN & ASSOCIATES LLC
PRIESTLY, BRAVERMAN & ASSOCIATES LLC (priestly-braverman-associates-llc) Scam — Full Review & Recovery Options. Forensic Review of PRIESTLY, BRAVERMAN & ASSOCIATES LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPRIESTLY,…
Read MorePRILLVUTE SIGNAL
PRILLVUTE SIGNAL (prillvute-signal) Scam — Full Review & Recovery Options. Forensic Review of PRILLVUTE SIGNAL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPRILLVUTE SIGNAL has been…
Read MorePrimaFx/ PrimaFx Academy
PrimaFx/ PrimaFx Academy (primafx-primafx-academy) Scam — Full Review & Recovery Options. Forensic Review of PrimaFx/ PrimaFx Academy: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimaFx/ PrimaFx Academy…
Read MorePRIMAL CAPITAL BANK
PRIMAL CAPITAL BANK (primal-capital-bank) Scam — Full Review & Recovery Options. Forensic Review of PRIMAL CAPITAL BANK: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPRIMAL CAPITAL BANK…
Read MorePrimal Exchange Ltd
Primal Exchange Ltd (primal-exchange-ltd) Scam — Full Review & Recovery Options. Forensic Review of Primal Exchange Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimal Exchange Ltd…
Read MorePrimary Stream Limited
Primary Stream Limited (primary-stream-limited) Scam — Full Review & Recovery Options. Forensic Review of Primary Stream Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimary Stream Limited…
Read MorePrime Assets Global
Prime Assets Global (prime-assets-global) Scam — Full Review & Recovery Options. Forensic Review of Prime Assets Global: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrime Assets Global…
Read MorePrime Bitcoin Miners
Prime Bitcoin Miners (prime-bitcoin-miners) Scam — Full Review & Recovery Options. Forensic Review of Prime Bitcoin Miners: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrime Bitcoin Miners…
Read MorePrime Brokers
Prime Brokers (prime-brokers) Scam — Full Review & Recovery Options. Forensic Review of Prime Brokers: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrime Brokers has been…
Read MorePrime CFX
Prime CFX (prime-cfx) Scam — Full Review & Recovery Options. Forensic Review of Prime CFX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrime CFX has been…
Read MorePRIME CRYPTO EARNERS
PRIME CRYPTO EARNERS (prime-crypto-earners) Scam — Full Review & Recovery Options. Forensic Review of PRIME CRYPTO EARNERS: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPRIME CRYPTO EARNERS…
Read MorePrime FX
Prime FX (prime-fx) Scam — Full Review & Recovery Options. Forensic Review of Prime FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrime FX has been…
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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