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 Options Trade

Regulator Warning and Reported Activity Pro Options Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears…

Pro Plux Vest

Regulator Warning and Reported Activity Pro Plux Vest has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-02. Jurisdiction: New Zealand. It appears on…

Pro Smart Fund Earning

Regulator Warning and Reported Activity Pro Smart Fund Earning has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It…

Pro Trade Capital

Regulator Warning and Reported Activity Pro Trade Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-03-04. Jurisdiction: Ontario. It appears on an official…

PRO TRADER @forextraders777

Regulator Warning and Reported Activity PRO TRADER @forextraders777 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-04. Jurisdiction: United Kingdom. It appears on…

PRO WELFARE FX

Regulator Warning and Reported Activity PRO WELFARE FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-19. Jurisdiction: United Kingdom. It appears on…

Pro-FXTrades Ltd. or Pro-FXTrades.com

Regulator Warning and Reported Activity Pro-FXTrades Ltd. or Pro-FXTrades.com has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It…

Pro-Invests

Regulator Warning and Reported Activity Pro-Invests has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-12-11. Jurisdiction: Quebec. It appears on an official regulator…

Pro-Lening

Regulator Warning and Reported Activity Pro-Lening has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/03/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Pro-Options

Regulator Warning and Reported Activity Pro-Options has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-06. Jurisdiction: United Kingdom. It appears on an official…

Pro.funders.co

Regulator Warning and Reported Activity Pro.funders.co has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-12-12. Jurisdiction: Ontario. It appears on an official regulator or…

Pro24fx

Regulator Warning and Reported Activity Pro24fx has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-01-18. Jurisdiction: United Kingdom. It appears on an official…

Proaacfxltd

Regulator Warning and Reported Activity Proaacfxltd has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

PROACTIVETRADELIVE

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

ProAitrading

Regulator Warning and Reported Activity ProAitrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-02. Jurisdiction: United Kingdom. It appears on an official…

Proaktivmarket

Regulator Warning and Reported Activity Proaktivmarket has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-06. Jurisdiction: Spain. It appears on an…

Probate FX Trades

Regulator Warning and Reported Activity Probate FX Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-04-17. Jurisdiction: Alberta. It appears on an official…

Probitfx

Regulator Warning and Reported Activity Probitfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2020-08-03. Jurisdiction: Portugal. It appears on an…

1 863…126712681269…1725 »

Page 1268 of 1725 · 31,049 reports

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