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

ProfitFife

Regulator Warning and Reported Activity ProfitFife has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. It appears on an…

ProfitFX

ProfitFX (profitfxmarkets.com;https:)

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

PROFITFX TRADES

Regulator Warning and Reported Activity PROFITFX TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-09. Jurisdiction: United Kingdom. It appears on an…

Profitfxtradeplus24

Regulator Warning and Reported Activity Profitfxtradeplus24 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-28. Jurisdiction: United Kingdom. It appears on an official…

Profitia Nexus

Regulator Warning and Reported Activity Profitia Nexus has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an…

Profitinvest

Regulator Warning and Reported Activity Profitinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-16. Jurisdiction: United Kingdom. It appears on an official…

ProfitiX (profitix.com) Forensic Brief — On-Chain Evidence & Action Steps

ProfitiX (profitix.com) Forensic Brief — On-Chain Evidence & Action Steps (profitix.com)

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

Profitix Ltd

Regulator Warning and Reported Activity Profitix 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 on an official…

Profitix, Enigma GRC Limited and True Capital Pro

Regulator Warning and Reported Activity Profitix, Enigma GRC Limited and True Capital Pro has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-01-07. Jurisdiction:…

Profitmarketscfd

Regulator Warning and Reported Activity Profitmarketscfd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-02-14. Jurisdiction: Spain. It appears on an…

Profitmaximizer

Profitosx24

Regulator Warning and Reported Activity Profitosx24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2026-01-12. Jurisdiction: Greece. It appears on an official regulator…

ProfitPro UK Limited

Regulator Warning and Reported Activity ProfitPro UK Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-25. Jurisdiction: United Kingdom. It appears on…

Profitrexs

Regulator Warning and Reported Activity Profitrexs has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-05-18. Jurisdiction: The Netherlands. It…

Profitron Dash (jeonagrosman.top and others)

Regulator Warning and Reported Activity Profitron Dash (jeonagrosman.top and others) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-17. Jurisdiction: Australia. It…

Profitrop

Regulator Warning and Reported Activity Profitrop has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-06-06. Jurisdiction: Ontario. It appears on an official regulator or…

PROFITROP LIMITED

Regulator Warning and Reported Activity PROFITROP LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-10-11. Jurisdiction: British Virgin…

Profits Adventure

Regulator Warning and Reported Activity Profits Adventure has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-09-10. Jurisdiction: Ontario. It appears on an official regulator…

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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