Public scam-broker register
Flagged broker register
Browse thousands of brokers reported for scam or unregulated activity. Search a name, jump to a letter, or filter by risk.
Prime Lattice
Prime Lattice’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskPrime Markets
The Italian Companies and Exchange Commission (CONSOB) ordered Prime Markets to be blacked out on March 30, 2023, stating it…
Read the entry → High RiskPrime Miners
On October 16, 2024, the Financial Conduct Authority (FCA) issued a warning against Prime Miners for operating without the required…
Read the entry → High RiskPrime Olympic
There is no any regulatory information on its website. This broker locates in Belgium, but we don't find the correct…
Read the entry → High RiskPrime Option
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskPrime Options FX
According to its website, Prime Options FX claims it located in UK. However, upon investigation, there is no matching information…
Read the entry → High RiskPRIME TOKENFX
BrokersView found that the domain "https://primetokenfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPrime Trade Brokers (aka Liquid Sync Traders)
On Nov 28, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning about Prime Trade Brokers (aka Liquid…
Read the entry → High RiskPRIME TRADERS FX
BrokersView found that the domain "https://primetradersfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPRIME TRADES
BrokersView found that the domain "https://prime-trades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPrime Vault FX
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Prime Vault-FX, suspecting that this company may…
Read the entry → High RiskPrime Verse Broker
Prime Verse Broker’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official…
Read the entry → High RiskPrime Vertical Markets
Prime Vertical Markets claims that Prime Vertical Markets Pty Ltd is authorized by the Australian Securities and Investments Commission (ASIC)…
Read the entry → High RiskPrime Wealth
On Nov 3, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Prime Wealth for the lack of…
Read the entry → High RiskPRIME WEALTH TRADERS
On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding PRIME WEALTH TRADERS, suspecting that this company…
Read the entry → High RiskPrime Whale
Prime Whale claims it is a reliable broker with registration in the St. Vincent and the Grenadines Financial Services Authority…
Read the entry → High RiskPRIME XCHANGE
On April 28, 2025, the National Securities Market Commission (CNMV) issued a warning against PRIME XCHANGE, believing this company might…
Read the entry → High RiskPrime100Xcapital
On Sept 12, 2025, the Financial Conduct Authority (FCA) issued a warning against Prime100Xcapital , stating that the company may…
Read the entry → High RiskPrimeber Group
On Dec 4, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Primeber Group, believing this company…
Read the entry → High RiskPrimebitcoinhub
BrokersView found that the domain "https://primebitcoinhub.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskPrimebitts
On 7 Mar 2022, the CNMV issued a warning that Primebitts has not been authorised to provide investment services, you…
Read the entry → High RiskPrimechain Digital
Primechain Digital (primechain-digital.com), also called Primechain Digital Auto Earning Limited, sells real estate, crypto and retirement packages and says it…
Read the entry → High RiskPrimeDeltas
On 21 Mar 2022, the Spanish CNMV issued a warning that PrimeDeltas is not authorised to provide the investment services.…
Read the entry → High RiskPrimefinanX
BrokersView found that the domain "https://primfinanx-flow.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry →