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

Profit4x

Profit4x (profit4x.com)

// Forensic Brief — CryptoAndCode Subject: Profit4x · Domain: profit4x.com · Status: under review If you've reached this page after a problem with Profit4x (profit4x.com), this is a forensic brief — not…

PROFITABLE CYCLE

Regulator Warning and Reported Activity PROFITABLE CYCLE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-04. Jurisdiction: United Kingdom. It appears on an…

Profitable Telsa Trade

Regulator Warning and Reported Activity Profitable Telsa Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-01-16. Jurisdiction: New Zealand. It appears on…

Profitable Trust Mining

Regulator Warning and Reported Activity Profitable Trust Mining 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…

Profitablefx Option Trade

Regulator Warning and Reported Activity Profitablefx Option Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-24. Jurisdiction: United Kingdom. It appears on…

ProfitableFxMarket (profitablefxmarket.com) Forensic Brief — On-Chain Evidence & Action Steps

ProfitableFxMarket (profitablefxmarket.com) Forensic Brief — On-Chain Evidence & Action Steps (profitablefxmarket.com)

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

Profitablefxtrading

Regulator Warning and Reported Activity Profitablefxtrading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-15. Jurisdiction: United Kingdom. It appears on an official…

Profitablelivetrade

Regulator Warning and Reported Activity Profitablelivetrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-04-25. Jurisdiction: United Kingdom. It appears on an official…

Profitassist

Regulator Warning and Reported Activity Profitassist has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-08-19. Jurisdiction: Spain. It appears on an…

Profitbah (aka Profitifybah)

Regulator Warning and Reported Activity Profitbah (aka Profitifybah) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-02-13. Jurisdiction: Ontario. It appears on an official…

ProfitBex

Regulator Warning and Reported Activity ProfitBex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-04-01. Jurisdiction: New Zealand. It appears on an official…

PROFITCHAIN FX

Regulator Warning and Reported Activity PROFITCHAIN FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-12. Jurisdiction: United Kingdom. It appears on an…

profitearningfxmt

Regulator Warning and Reported Activity profitearningfxmt has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-23. Jurisdiction: United Kingdom. It appears on an official…

Profited Crypto: Smart-Contract Risk Scan

Profited Crypto: Smart-Contract Risk Scan (profitedcrypto.online)

// Forensic Brief — CryptoAndCode Subject: Profited Crypto · Domain: profitedcrypto.online · Status: under review If you've reached this page after a problem with Profited Crypto (profitedcrypto.online), this is a forensic brief…

ProfitedFXFNC

Regulator Warning and Reported Activity ProfitedFXFNC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-21. Jurisdiction: United Kingdom. It appears on an official…

Profitedge

Regulator Warning and Reported Activity Profitedge has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-05. Jurisdiction: Spain. It appears on an…

Profitedtradesignals

Regulator Warning and Reported Activity Profitedtradesignals has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-07-21. Jurisdiction: Spain. It appears on an…

Profitex Finverio

Regulator Warning and Reported Activity Profitex Finverio 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…

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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.

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