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

Prospera Invest (clone) ProsperaGroup

Regulator Warning and Reported Activity Prospera Invest (clone) ProsperaGroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-02-13. Jurisdiction: Sweden. It appears on an official regulator…

Prosperagroup

Regulator Warning and Reported Activity Prosperagroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-02-26. Jurisdiction: Switzerland. It appears on an official…

PROSPERBRIDGES

Regulator Warning and Reported Activity PROSPERBRIDGES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-05-21. Jurisdiction: United Kingdom. It appears on an official…

Prosperi Investment

Regulator Warning and Reported Activity Prosperi Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-03-14. Jurisdiction: Switzerland. It appears on an…

Prosperity FZCO Company

Regulator Warning and Reported Activity Prosperity FZCO Company has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2025-08-22. Jurisdiction: United Arab Emirates. It…

Prosperity Peak Trading

Regulator Warning and Reported Activity Prosperity Peak Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-19. Jurisdiction: United Kingdom. It appears on…

ProsperityFX

ProsperityFX (prosperity4x.com)

// Forensic Brief — CryptoAndCode Subject: ProsperityFX · Domain: prosperity4x.com · Status: under review If you've reached this page after a problem with ProsperityFX (prosperity4x.com), this is a forensic brief — not…

Prospex

Regulator Warning and Reported Activity Prospex 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…

Protectedrates2021

Regulator Warning and Reported Activity Protectedrates2021 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-05. Jurisdiction: United Kingdom. It appears on an official…

Protectionline

Regulator Warning and Reported Activity Protectionline has been flagged as a Others by FSMA Belgium. FSMA warning 03/02/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is a…

PROTON ASSETS

PROTON ASSETS (proton-assets.com)

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

Proton Capital Markets (protoncapitalmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

Proton Capital Markets (protoncapitalmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (protoncapitalmarkets.com)

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

PROTON INVEST CORP: Smart-Contract Risk Scan

PROTON INVEST CORP: Smart-Contract Risk Scan (protoninvest.org)

// Forensic Brief — CryptoAndCode Subject: PROTON INVEST CORP · Domain: protoninvest.org · Status: under review If you've reached this page after a problem with PROTON INVEST CORP (protoninvest.org), this is a…

Proton Live Trading

Regulator Warning and Reported Activity Proton Live Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-06-05. Jurisdiction: United Kingdom. It appears on…

PROTONFOREX

Regulator Warning and Reported Activity PROTONFOREX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-01. Jurisdiction: United Kingdom. It appears on an official…

PROTOSS

PROTOSS (protosscapgroup.com)

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

Protosscapgroup

Regulator Warning and Reported Activity Protosscapgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2023-02-08. Jurisdiction: Hong Kong. It appears on an…

Protrade

Protrade (protrade.fm)

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

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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