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

Probitmegatradingoption

Regulator Warning and Reported Activity Probitmegatradingoption has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-11-18. Jurisdiction: The Netherlands. It…

Probity Algorithms

Regulator Warning and Reported Activity Probity Algorithms has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official…

Probold Fortune

Regulator Warning and Reported Activity Probold Fortune has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

ProbrokerageLLC

Regulator Warning and Reported Activity ProbrokerageLLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-14. Jurisdiction: Australia. It appears on an official…

Probtc.online

Probtc.online (pro-btc.online)

// Forensic Brief — CryptoAndCode Subject: Probtc.online · Domain: pro-btc.online · Status: under review If you've reached this page after a problem with Probtc.online (pro-btc.online), this is a forensic brief — not…

Probtcminer

Regulator Warning and Reported Activity Probtcminer 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 appears on an…

Probull Market

Regulator Warning and Reported Activity Probull Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-11. Jurisdiction: United Kingdom. It appears on an…

ProCap policies and gaming packages

Regulator Warning and Reported Activity ProCap policies and gaming packages has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong.…

ProCapitalMarkets

Procashdream

Regulator Warning and Reported Activity Procashdream has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-04-26. Jurisdiction: Spain. It appears on an…

Procenturypips

Regulator Warning and Reported Activity Procenturypips has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-11-28. Jurisdiction: The Netherlands. It…

process capital limited

Regulator Warning and Reported Activity process capital limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-17. Jurisdiction: United Kingdom. It appears on…

Proclimaxcoin

Regulator Warning and Reported Activity Proclimaxcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-25. Jurisdiction: United Kingdom. It appears on an official…

ProClubTeam

Regulator Warning and Reported Activity ProClubTeam has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-03-26. Jurisdiction: Ontario. It appears on an official regulator or…

ProClubTeam; Finance Phantom; Immediate Edge

Regulator Warning and Reported Activity ProClubTeam; Finance Phantom; Immediate Edge has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-08-06. Jurisdiction: New Zealand. It…

Procoin Limited

Regulator Warning and Reported Activity Procoin Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-07. Jurisdiction: United Kingdom. It appears on an…

PROCOIN MARKETS/ ADVANCED MARKETS

Regulator Warning and Reported Activity PROCOIN MARKETS/ ADVANCED MARKETS 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…

Procopytrade

Procopytrade (procopytrade.com)

// Forensic Brief — CryptoAndCode Subject: Procopytrade · Domain: procopytrade.com · Status: under review If you've reached this page after a problem with Procopytrade (procopytrade.com), this is a forensic brief — not…

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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