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

ProFunder

Regulator Warning and Reported Activity ProFunder has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-06-16. Jurisdiction: Quebec. It appears on an official regulator…

Profundx-Vaults

Regulator Warning and Reported Activity Profundx-Vaults has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-06. Jurisdiction: United Kingdom. It appears on an official…

ProFX Academy

Regulator Warning and Reported Activity ProFX Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-12. Jurisdiction: United Kingdom. It appears on an…

PROFX GROUPS: Smart-Contract Risk Scan

PROFX GROUPS: Smart-Contract Risk Scan (profxgroups.com)

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

ProFX Options Trade

Regulator Warning and Reported Activity ProFX Options Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-04-17. Jurisdiction: Alberta. It appears on an official…

ProFXmarket Limited

ProFXmarket Limited (profxmt.com)

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

ProFXTradeLive24

Regulator Warning and Reported Activity ProFXTradeLive24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-04-02. Jurisdiction: Alberta. It appears on an official regulator or…

Progain Tradex

Regulator Warning and Reported Activity Progain Tradex 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 an…

PROGEN BANK

Regulator Warning and Reported Activity PROGEN BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-31. Jurisdiction: United Kingdom. It appears on an…

Progestrade

Regulator Warning and Reported Activity Progestrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-11-14. Jurisdiction: Italy. It appears…

Proglobalfx

Regulator Warning and Reported Activity Proglobalfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-16. Jurisdiction: Australia. It appears on an official…

Progresive Trade: Smart-Contract Risk Scan

Progresive Trade: Smart-Contract Risk Scan (progresivetrade.com)

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

Progress Investments LLC

Regulator Warning and Reported Activity Progress Investments LLC 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…

Progressive Trade Ltd

Regulator Warning and Reported Activity Progressive Trade Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-10. Jurisdiction: United Kingdom. It appears on…

Progressive Trade

Regulator Warning and Reported Activity Progressive Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-16. Jurisdiction: United Kingdom. It appears on an…

Progrow2

Regulator Warning and Reported Activity Progrow2 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-30. Jurisdiction: United Kingdom. It appears on an official…

PROINSURE FINANCIAL

Regulator Warning and Reported Activity PROINSURE FINANCIAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-12. Jurisdiction: United Kingdom. It appears on an…

Prointerex

Regulator Warning and Reported Activity Prointerex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-21. 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