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

Profit Home

Regulator Warning and Reported Activity Profit Home has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-23. Jurisdiction: United Kingdom. It appears on an…

PROFIT INDEX MARKET

Regulator Warning and Reported Activity PROFIT INDEX MARKET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-19. Jurisdiction: United Kingdom. It appears on…

PROFIT INDEX TRADERS

Regulator Warning and Reported Activity PROFIT INDEX TRADERS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-19. Jurisdiction: United Kingdom. It appears on…

Profit Láncor

Regulator Warning and Reported Activity Profit Láncor has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

Profit Masters

Regulator Warning and Reported Activity Profit Masters has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears on an…

Profit Miners

Regulator Warning and Reported Activity Profit Miners has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-28. Jurisdiction: United Kingdom. It appears on an…

Profit Palace

Regulator Warning and Reported Activity Profit Palace has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears on an…

Profit Pulse Ltd

Regulator Warning and Reported Activity Profit Pulse Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-03-19. Jurisdiction: Japan. It appears on an official…

PROFIT RETURN

Regulator Warning and Reported Activity PROFIT RETURN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an…

PROFIT RETURNMINING

Regulator Warning and Reported Activity PROFIT RETURNMINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-29. Jurisdiction: United Kingdom. It appears on an…

PROFIT TEAM PTY

Regulator Warning and Reported Activity PROFIT TEAM PTY has been flagged as a fake broker/platform by IOSCO I-SCAN (Panama – Superintendencia del Mercado de Valores). reported 2026-01-26. Jurisdiction: Panama. It appears on…

Profit Trades: Smart-Contract Risk Scan

Profit Trades: Smart-Contract Risk Scan (profit-trades.com)

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

Profit ULK

Regulator Warning and Reported Activity Profit ULK has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-11-07. Jurisdiction: Ukraine. It appears on…

Profit

Regulator Warning and Reported Activity Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-22. Jurisdiction: United Kingdom. It appears on an official…

PROFIT WEALTH ASSET

Regulator Warning and Reported Activity PROFIT WEALTH ASSET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-12. Jurisdiction: United Kingdom. It appears on…

PROFIT-FLEX.COM LIMITED

Regulator Warning and Reported Activity PROFIT-FLEX.COM LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-03. Jurisdiction: United Kingdom. It appears on an…

PROFIT-INVESTMENT

Regulator Warning and Reported Activity PROFIT-INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-11-10. Jurisdiction: Spain. It appears on an…

PROFIT-SHARES

Regulator Warning and Reported Activity PROFIT-SHARES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-16. Jurisdiction: United Kingdom. It appears on an official…

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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