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

Prometheus Ltd

Regulator Warning and Reported Activity Prometheus Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-07-14. Jurisdiction: Poland. It appears on an official…

Prometheusam

Prominent crypto earn

Regulator Warning and Reported Activity Prominent crypto earn has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-11. Jurisdiction: United Kingdom. It appears on…

Prominers Fxt

Prominers Fxt (prominersfxt.com)

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

Promo Leads/PromoLeads

Regulator Warning and Reported Activity Promo Leads/PromoLeads has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-02-04. Jurisdiction: Ontario. It appears on an official regulator…

Promorion Group: Smart-Contract Risk Scan

Promorion Group: Smart-Contract Risk Scan (pro-morion.org)

// Forensic Brief — CryptoAndCode Subject: Promorion Group · Domain: pro-morion.org · Status: under review If you've reached this page after a problem with Promorion Group (pro-morion.org), this is a forensic brief…

Pronettrades

Regulator Warning and Reported Activity Pronettrades 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 official…

Pronexusgen

Regulator Warning and Reported Activity Pronexusgen has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-08. Jurisdiction: Australia. It appears on an official…

Prooption24

Regulator Warning and Reported Activity Prooption24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Seychelles – Financial Services Authority). reported 2024-06-19. Jurisdiction: Seychelles. It appears on an official regulator or…

Prop Exchanges

Regulator Warning and Reported Activity Prop Exchanges 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…

Propel Capital (Clone)

Regulator Warning and Reported Activity Propel Capital (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2022-06-14. Jurisdiction: Sweden. It appears on an official regulator or…

PROPEL TRADING

Regulator Warning and Reported Activity PROPEL TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-23. Jurisdiction: United Kingdom. It appears on an…

PROPER FINANCE LTD (Clone of FCA authorised firm)

Regulator Warning and Reported Activity PROPER FINANCE LTD (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-19. Jurisdiction:…

Proper Gas Capital

Regulator Warning and Reported Activity Proper Gas Capital has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4353. Jurisdiction: AU. It appears on an official regulator…

Proper Trade

Regulator Warning and Reported Activity Proper Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-02-24. Jurisdiction: Spain. It appears on…

Properfly Limited

Regulator Warning and Reported Activity Properfly Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2023-11-25. Jurisdiction: Japan. It appears on an official regulator…

Property Bonds Centre

Regulator Warning and Reported Activity Property Bonds Centre 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…

Property Fixed Income

Regulator Warning and Reported Activity Property Fixed Income has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-21. Jurisdiction: United Kingdom. It appears on…

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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