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

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…

Profits Vision

Profits Vision (profitsvision.com)

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

Profits-monitoring

Regulator Warning and Reported Activity Profits-monitoring has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-27. Jurisdiction: United Kingdom. It appears on an official…

Profits25

ProfitSamler

Profitsave

Regulator Warning and Reported Activity Profitsave has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2024-08-21. Jurisdiction: Germany. It appears on an official regulator or…

PROFITSCHAINFX

Regulator Warning and Reported Activity PROFITSCHAINFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-11-25. Jurisdiction: United Kingdom. It appears on an official…

ProfitsMarketAnalyst

Regulator Warning and Reported Activity ProfitsMarketAnalyst has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-03-28. Jurisdiction: Quebec. It appears on an official regulator…

Profitstrade

Regulator Warning and Reported Activity Profitstrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-06. Jurisdiction: United Kingdom. It appears on an official…

ProfitsTrade Ltd.

Regulator Warning and Reported Activity ProfitsTrade Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2021-07-28. Jurisdiction: British Columbia. It appears on…

Profitstradezone

Regulator Warning and Reported Activity Profitstradezone 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.…

PROFITTRADE

PROFITTRADE (profittrade.live)

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

Profittrade247 Ltd.

Regulator Warning and Reported Activity Profittrade247 Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-08-10. Jurisdiction: Ontario. It appears on an official regulator…

Profitwallet

Regulator Warning and Reported Activity Profitwallet has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2024-07-22. Jurisdiction: Germany. It appears on an official regulator or…

Profitzone Investment

Regulator Warning and Reported Activity Profitzone Investment 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…

Profix Capital

Profix Capital (profixcapital.com)

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

ProFocus Capital Ltd

Regulator Warning and Reported Activity ProFocus Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-03-11. Jurisdiction: The…

PROFOREX ELITES

Regulator Warning and Reported Activity PROFOREX ELITES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-22. Jurisdiction: United Kingdom. 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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