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 Gold Insight

Prime Gold Insight (prime-gold-insight) Scam — Full Review & Recovery Options. Forensic Review of Prime Gold Insight: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrime Gold Insight…

Prime Group of Companies

Prime Group of Companies (prime-group-of-companies) Scam — Full Review & Recovery Options. Forensic Review of Prime Group of Companies: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrime Group…

Prime Holdings

Prime Holdings (prime-holdings) Scam — Full Review & Recovery Options. Forensic Review of Prime Holdings: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrime Holdings has been…

Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc.

Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc. (prime-markets-fintech-market-nadex-cfd-limited-luxem-capital-inc) Scam — Full Review & Recovery Options. Forensic Review of Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc.: Operating Pattern, Wallet Footprint, Next…

Prime Mints

Prime Mints (prime-mints) Scam — Full Review & Recovery Options. Forensic Review of Prime Mints: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrime Mints has been…

Prime Pulse

Prime Pulse (prime-pulse) Scam — Full Review & Recovery Options. Forensic Review of Prime Pulse: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrime Pulse has been…

Prime SpotWay

Prime SpotWay (prime-spotway) Scam — Full Review & Recovery Options. Forensic Review of Prime SpotWay: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrime SpotWay has been…

Prime Ten PrimeTenPrimeTen Limited

Prime Ten PrimeTenPrimeTen Limited (prime-ten-primetenprimeten-limited) Scam — Full Review & Recovery Options. Forensic Review of Prime Ten PrimeTenPrimeTen Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrime Ten…

PRIME WEALTH TRADE

PRIME WEALTH TRADE (prime-wealth-trade) Scam — Full Review & Recovery Options. Forensic Review of PRIME WEALTH TRADE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPRIME WEALTH TRADE…

Prime Wealth

Prime Wealth (primevermoegen1.com) Scam — Full Review & Recovery Options. Forensic Review of Prime Wealth: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Prime…

Prime-Bits

Prime-Bits (prime-bits) Scam — Full Review & Recovery Options. Forensic Review of Prime-Bits: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrime-Bits has been flagged as…

Prime-Earn

Prime-Earn (prime-earn) Scam — Full Review & Recovery Options. Forensic Review of Prime-Earn: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrime-Earn has been flagged as…

Prime-InvestFX

Prime-InvestFX (prime-investfx) Scam — Full Review & Recovery Options. Forensic Review of Prime-InvestFX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrime-InvestFX has been flagged as…

PrimeArb Ai

PrimeArb Ai (primearb-ai) Scam — Full Review & Recovery Options. Forensic Review of PrimeArb Ai: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimeArb Ai has been…

PRIMEAURORA

PRIMEAURORA (primeaurora) Scam — Full Review & Recovery Options. Forensic Review of PRIMEAURORA: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPRIMEAURORA has been flagged as…

PrimeBanque

PrimeBanque (primebanque) Scam — Full Review & Recovery Options. Forensic Review of PrimeBanque: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimeBanque has been flagged as…

Primebloc Investment Ltd

Primebloc Investment Ltd (primebloc-investment-ltd) Scam — Full Review & Recovery Options. Forensic Review of Primebloc Investment Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimebloc Investment Ltd…

Primebrightinvest

Primebrightinvest (primebrightinvest) Scam — Full Review & Recovery Options. Forensic Review of Primebrightinvest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimebrightinvest 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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