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

Proinvest

Regulator Warning and Reported Activity Proinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-16. Jurisdiction: Spain. It appears on an…

ProInvest Equity AG

Regulator Warning and Reported Activity ProInvest Equity AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2023-09-25. Jurisdiction: Switzerland. It appears on…

Proinvest Partners

Regulator Warning and Reported Activity Proinvest Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-09-21. Jurisdiction: Alberta. It appears on an official regulator…

Project Guardian Project Guardian 2.0 Proguardian masguardian.org

Regulator Warning and Reported Activity Project Guardian Project Guardian 2.0 Proguardian masguardian.org has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore.…

project named “Elicicoltura”

Projectguardian.digital

Regulator Warning and Reported Activity Projectguardian.digital 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 regulator…

Prolaps

Regulator Warning and Reported Activity Prolaps has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-10. Jurisdiction: United Kingdom. It appears on an official…

PROLIFIC PROFIT NETWORK

Regulator Warning and Reported Activity PROLIFIC PROFIT NETWORK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-14. Jurisdiction: United Kingdom. It appears on…

Prolific Trades Ltd

Regulator Warning and Reported Activity Prolific Trades Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2023-07-13. Jurisdiction: Malta. It appears on an…

Prolificoin

Regulator Warning and Reported Activity Prolificoin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-13. Jurisdiction: United Kingdom. It appears on an official…

Proligon

Regulator Warning and Reported Activity Proligon has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-03-24. Jurisdiction: Ontario. It appears on an official regulator or…

ProMarket

Regulator Warning and Reported Activity ProMarket has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/02/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

ProMarkets

Regulator Warning and Reported Activity ProMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-10-17. Jurisdiction: Ireland. It appears on an official regulator…

Promask

Regulator Warning and Reported Activity Promask has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Promax

Regulator Warning and Reported Activity Promax has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Promax Trades

Regulator Warning and Reported Activity Promax Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-04-06. Jurisdiction: Alberta. It appears on an official regulator…

Promentum Limited

Regulator Warning and Reported Activity Promentum Limited 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…

PROMETHEUS IM: Smart-Contract Risk Scan

PROMETHEUS IM: Smart-Contract Risk Scan (prometheusuk.com)

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

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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