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

Proficient Growth Invt

Regulator Warning and Reported Activity Proficient Growth Invt 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…

Profiforex (profiforex.com) Forensic Brief — On-Chain Evidence & Action Steps

Profiforex (profiforex.com) Forensic Brief — On-Chain Evidence & Action Steps (profiforex.com)

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

Profile Hub operating through the website ser.profile-hub.net

Regulator Warning and Reported Activity Profile Hub operating through the website ser.profile-hub.net has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-08-22. Jurisdiction: Poland.…

ProFinance (Schweiz) AG

Regulator Warning and Reported Activity ProFinance (Schweiz) AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-07-24. Jurisdiction: Switzerland. It appears on…

Profinancetrade

Regulator Warning and Reported Activity Profinancetrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-01. Jurisdiction: Spain. It appears on an…

ProFinanzen

Regulator Warning and Reported Activity ProFinanzen has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-10-16. Jurisdiction: Switzerland. It appears on an official…

ProFindIt

ProFindIt (profindit.pro)

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

Profintrade

Regulator Warning and Reported Activity Profintrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-21. Jurisdiction: United Kingdom. It appears on an official…

Profinus

Regulator Warning and Reported Activity Profinus has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-06-27. Jurisdiction: France. It appears on an official regulator…

Profit Assist (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Profit Assist (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-22. Jurisdiction: United…

Profit bee

Profit bee (profit-bee.org)

// Forensic Brief — CryptoAndCode Subject: Profit bee · Domain: profit-bee.org · Status: under review If you've reached this page after a problem with Profit bee (profit-bee.org), this is a forensic brief…

Profit Bitcoin

Regulator Warning and Reported Activity Profit Bitcoin has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-04-06. Jurisdiction: New Zealand. It appears on an…

Profit Catalyst Hub

Regulator Warning and Reported Activity Profit Catalyst Hub has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-04-12. Jurisdiction: British Columbia. It appears…

PROFIT CATALYSTFX

Regulator Warning and Reported Activity PROFIT CATALYSTFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an…

Profit class

Regulator Warning and Reported Activity Profit class 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 an…

Profit Crunch

Regulator Warning and Reported Activity Profit Crunch has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-02. Jurisdiction: United Kingdom. It appears on an…

Profit Crunch Limited

Profit Crunch Limited (profit-crunch.com)

// Forensic Brief — CryptoAndCode Subject: Profit Crunch Limited · Domain: profit-crunch.com · Status: under review If you've reached this page after a problem with Profit Crunch Limited (profit-crunch.com), this is a…

Profit Earn

Regulator Warning and Reported Activity Profit Earn 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…

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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