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

Pro Authentic Mininc

Regulator Warning and Reported Activity Pro Authentic Mininc has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-05-05. Jurisdiction: Alberta. It appears on an official…

Pro Axel Core Bank Plc

Regulator Warning and Reported Activity Pro Axel Core Bank Plc has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It…

PRO BIZ MARKETING

Regulator Warning and Reported Activity PRO BIZ MARKETING has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-03-25. Jurisdiction: Spain. It appears…

PRO CAPITAL LTD

Pro Crypto Market Trades

Regulator Warning and Reported Activity Pro Crypto Market Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-05. Jurisdiction: British Columbia. It…

PRO EASY CREDIT

PRO EDGE POWERS VIEW

Regulator Warning and Reported Activity PRO EDGE POWERS VIEW has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-30. Jurisdiction: United Kingdom. It appears…

Pro Extension Trade

Regulator Warning and Reported Activity Pro Extension Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-01. Jurisdiction: New Zealand. It appears on…

Pro Finanz Schweiz AG

Regulator Warning and Reported Activity Pro Finanz Schweiz AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-05-10. Jurisdiction: Switzerland. It appears…

PRO FX EVO

Regulator Warning and Reported Activity PRO FX EVO has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-14. Jurisdiction: United Kingdom. It appears on…

Pro Income Stream

Regulator Warning and Reported Activity Pro Income Stream has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

PRO INSURANCE LTD

Regulator Warning and Reported Activity PRO INSURANCE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-11. Jurisdiction: United Kingdom. It appears on…

PRO INVESTING LTD

Regulator Warning and Reported Activity PRO INVESTING LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-01-26. Jurisdiction: Switzerland. It appears on…

Pro Limited

Regulator Warning and Reported Activity Pro Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-07-17. Jurisdiction: New Zealand. It appears on an…

Pro Lite Options Trade

Regulator Warning and Reported Activity Pro Lite Options Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-04-05. Jurisdiction: Alberta. It appears on an…

Pro Markets (operated by Crewire Holdings Ltd)

Regulator Warning and Reported Activity Pro Markets (operated by Crewire Holdings Ltd) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore.…

Pro Max Finance

Regulator Warning and Reported Activity Pro Max Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-15. Jurisdiction: United Kingdom. It appears on…

PRO MAX LOANS

Regulator Warning and Reported Activity PRO MAX LOANS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-12. Jurisdiction: United Kingdom. It appears on…

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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.

Report a Scam Broker