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
Primecap
Primecap (primecap) Scam — Full Review & Recovery Options. Forensic Review of Primecap: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimecap has been flagged as…
Read MorePrimecapitalstrading
Primecapitalstrading (primecapitalstrading) Scam — Full Review & Recovery Options. Forensic Review of Primecapitalstrading: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimecapitalstrading has been flagged as…
Read MorePRIMECAPITEC
PRIMECAPITEC (primecapitec) Scam — Full Review & Recovery Options. Forensic Review of PRIMECAPITEC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPRIMECAPITEC has been flagged as…
Read MorePRIMECYCLES INVEST
PRIMECYCLES INVEST (primecycles-invest) Scam — Full Review & Recovery Options. Forensic Review of PRIMECYCLES INVEST: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPRIMECYCLES INVEST has been…
Read Moreprimefactor.capital
primefactor.capital (primefactor-capital-clone-of-previously-authorised-fca-firm) Scam — Full Review & Recovery Options. Forensic Review of primefactor.capital (Clone of Previously Authorised FCA Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MorePrimeFusionTrade
PrimeFusionTrade (primefusiontrade) Scam — Full Review & Recovery Options. Forensic Review of PrimeFusionTrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimeFusionTrade has been flagged as…
Read MorePrimeFX Options
PrimeFX Options (primefx-options) Scam — Full Review & Recovery Options. Forensic Review of PrimeFX Options: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimeFX Options has been…
Read MorePrimefxanalysis
Primefxanalysis (primefxanalysis) Scam — Full Review & Recovery Options. Forensic Review of Primefxanalysis: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimefxanalysis has been flagged as…
Read MorePrimeFxProfit
PrimeFxProfit (primefxprofit) Scam — Full Review & Recovery Options. Forensic Review of PrimeFxProfit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimeFxProfit has been flagged as…
Read MorePrimeinv
Primeinv (primeinv) Scam — Full Review & Recovery Options. Forensic Review of Primeinv: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimeinv has been flagged as…
Read MorePrimeiroPay S.à r.l.
PrimeiroPay S.à r.l. (primeiropay-s-a-r-l) Scam — Full Review & Recovery Options. Forensic Review of PrimeiroPay S.à r.l.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimeiroPay S.à r.l….
Read MorePrimeLuno
PrimeLuno (primeluno) Scam — Full Review & Recovery Options. Forensic Review of PrimeLuno: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimeLuno has been flagged as…
Read MorePRIMEMARKETFX
PRIMEMARKETFX (primemarketfx) Scam — Full Review & Recovery Options. Forensic Review of PRIMEMARKETFX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPRIMEMARKETFX has been flagged as…
Read MorePrimeodigital
Primeodigital (primeodigital) Scam — Full Review & Recovery Options. Forensic Review of Primeodigital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimeodigital has been flagged as…
Read MorePrimerfx Limited
Primerfx Limited (primerfx-limited) Scam — Full Review & Recovery Options. Forensic Review of Primerfx Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimerfx Limited has been…
Read MorePrimespot-Way Ltd.
Primespot-Way Ltd. (primespot-way-ltd) Scam — Full Review & Recovery Options. Forensic Review of Primespot-Way Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimespot-Way Ltd. has been…
Read MorePRIMETM
PRIMETM (primetm) Scam — Full Review & Recovery Options. Forensic Review of PRIMETM: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPRIMETM has been flagged as…
Read MorePrimevatex
Primevatex (primevatex) Scam — Full Review & Recovery Options. Forensic Review of Primevatex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimevatex has been flagged as…
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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