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
ProCryptor Cloud (
ProCryptor Cloud (
Regulator Warning and Reported Activity ProCryptor Cloud ( has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-10. Jurisdiction: United Kingdom. It appears on…
Read MoreProcryptostock
Procryptostock
Regulator Warning and Reported Activity Procryptostock 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 of America.…
Read MoreProcryptradings
Procryptradings
Regulator Warning and Reported Activity Procryptradings has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2021-07-20. Jurisdiction: Malta. It appears on an official regulator…
Read MoreProdigitalearners
Prodigitalearners
Regulator Warning and Reported Activity Prodigitalearners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-10. Jurisdiction: United Kingdom. It appears on an official…
Read MoreProdigy Trading Analysis
Prodigy Trading Analysis
Regulator Warning and Reported Activity Prodigy Trading Analysis has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator…
Read MoreProduct
Product
Regulator Warning and Reported Activity Product has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-08. Jurisdiction: New Zealand. It appears on an official…
Read MoreProduit Structure
Produit Structure
Regulator Warning and Reported Activity Produit Structure has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-12-22. Jurisdiction: France. It appears on an official…
Read MoreProexpertearnings
Proexpertearnings
Regulator Warning and Reported Activity Proexpertearnings 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 of America.…
Read MoreProfaro Trade
Profaro Trade
Regulator Warning and Reported Activity Profaro Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-01. Jurisdiction: Spain. It appears on…
Read MorePROFEE BANK Ltd
PROFEE BANK Ltd
Regulator Warning and Reported Activity PROFEE BANK Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-30. Jurisdiction: United Kingdom. It appears on…
Read MorePROFELITETRADE
PROFELITETRADE
Regulator Warning and Reported Activity PROFELITETRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-17. Jurisdiction: United Kingdom. It appears on an official…
Read MoreProfessional Administrative & Support Services (PASS) Pte Ltd
Professional Administrative & Support Services (PASS) Pte Ltd
Regulator Warning and Reported Activity Professional Administrative & Support Services (PASS) Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction:…
Read MoreProfessional Capital Management Pte Ltd
Professional Capital Management Pte Ltd
Regulator Warning and Reported Activity Professional Capital Management Pte Ltd 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…
Read Moreprofessional consultancy
professional consultancy
Regulator Warning and Reported Activity professional consultancy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-10. Jurisdiction: United Kingdom. It appears on an…
Read MoreProfessionalcare Holdings
Professionalcare Holdings
Regulator Warning and Reported Activity Professionalcare Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2022-03-30. Jurisdiction: Luxembourg. It appears on…
Read MoreProfessor PIPS
Professor PIPS
Regulator Warning and Reported Activity Professor PIPS has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/02/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…
Read MoreProfi Group
Profi Group
Regulator Warning and Reported Activity Profi Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-12-17. Jurisdiction: Ukraine. It appears on…
Read MoreProficator
Proficator
Regulator Warning and Reported Activity Proficator has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 19/03/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…
Read MorePage 1270 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.
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