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
Primewealthmanagement
Primewealthmanagement (primewealthmanagement) Scam — Full Review & Recovery Options. Forensic Review of Primewealthmanagement: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimewealthmanagement has been flagged as…
Read MorePrimeX VIP
PrimeX VIP (primex-vip) Scam — Full Review & Recovery Options. Forensic Review of PrimeX VIP: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimeX VIP has been…
Read MorePrimexpulse Ltd.
Primexpulse Ltd. (primexpulse-ltd) Scam — Full Review & Recovery Options. Forensic Review of Primexpulse Ltd.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrimexpulse Ltd. has been…
Read MorePrimeXQ
PrimeXQ (primexq-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of PrimeXQ (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MorePRIMO TRUST BANK
PRIMO TRUST BANK (primo-trust-bank) Scam — Full Review & Recovery Options. Forensic Review of PRIMO TRUST BANK: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPRIMO TRUST BANK…
Read MorePRIMOBULL
PRIMOBULL (primobulls.com) Scam — Full Review & Recovery Options. Forensic Review of PRIMOBULL: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: PRIMOBULL ·…
Read MorePRIMY CHAIN
PRIMY CHAIN (primy-chain) Scam — Full Review & Recovery Options. Forensic Review of PRIMY CHAIN: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPRIMY CHAIN has been…
Read MorePrinciple Forsakrings Holdings
Principle Forsakrings Holdings (principle-forsakrings-holdings-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Principle Forsakrings Holdings (clone of EEA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MorePristeneoptions
Pristeneoptions (pristeneoptions) Scam — Full Review & Recovery Options. Forensic Review of Pristeneoptions: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPristeneoptions has been flagged as…
Read MorePRISTINE FX LIMITED
PRISTINE FX LIMITED (pristine-fx-limited) Scam — Full Review & Recovery Options. Forensic Review of PRISTINE FX LIMITED: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPRISTINE FX LIMITED…
Read MorePristine Group LLC
Pristine Group LLC (pristine-group-llc-metaversesworld) Scam — Full Review & Recovery Options. Forensic Review of Pristine Group LLC (Metaversesworld): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPristine Group…
Read MorePrivate Holdings LTD
Private Holdings LTD (private-holdings-ltd) Scam — Full Review & Recovery Options. Forensic Review of Private Holdings LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrivate Holdings LTD…
Read MorePrivate Holdings
Private Holdings (private-holdings) Scam — Full Review & Recovery Options. Forensic Review of Private Holdings: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrivate Holdings has been…
Read MorePrivate Lending Pty Ltd
Private Lending Pty Ltd (b-privatelendingptyltd) Scam — Full Review & Recovery Options.
Read MorePrivate Trading Acquisitions
Private Trading Acquisitions (private-trading-acquisitions) Scam — Full Review & Recovery Options. Forensic Review of Private Trading Acquisitions: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrivate Trading Acquisitions…
Read MorePrivate Union
Private Union (private-union) Scam — Full Review & Recovery Options. Forensic Review of Private Union: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrivate Union has been…
Read MorePrivate-Union
Private-Union (private-union-cloned-firm) Scam — Full Review & Recovery Options. Forensic Review of Private-Union (cloned firm) (: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrivate-Union (cloned…
Read MorePrivatemarketunlock
Privatemarketunlock (privatemarketunlock) Scam — Full Review & Recovery Options. Forensic Review of Privatemarketunlock: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPrivatemarketunlock 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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