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

protrade.investments

Regulator Warning and Reported Activity protrade.investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-05-05. Jurisdiction: Oman, Sultanate of. It appears on…

ProTrade24

ProTrade24 (protrade24.top)

// Forensic Brief — CryptoAndCode Subject: ProTrade24 · Domain: protrade24.top · Status: under review If you've reached this page after a problem with ProTrade24 (protrade24.top), this is a forensic brief — not…

ProTradeAlliance

ProTradeAlliance (protradealliance.com)

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

Protradecopier

Regulator Warning and Reported Activity Protradecopier has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-12. Jurisdiction: United Kingdom. It appears on an official…

Protradefxt

Regulator Warning and Reported Activity Protradefxt has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-06. Jurisdiction: United Kingdom. It appears on an official…

Protradingview

Regulator Warning and Reported Activity Protradingview has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2025-06-23. Jurisdiction: Jersey. It appears on an official regulator…

PROTREASURE TRADE

Regulator Warning and Reported Activity PROTREASURE TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-08-14. Jurisdiction: United Kingdom. It appears on an…

Protypeviews

Regulator Warning and Reported Activity Protypeviews has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on an…

Proud Market

ProuFX

Regulator Warning and Reported Activity ProuFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2020-06-18. Jurisdiction: Malta. It appears on an official regulator…

Provema Capital sp. z o.o.

Regulator Warning and Reported Activity Provema Capital sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-04-25. Jurisdiction: Poland. It appears…

Provema sp. z o.o.

Regulator Warning and Reported Activity Provema sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-04-25. Jurisdiction: Poland. It appears on…

Proven Capital Management

Regulator Warning and Reported Activity Proven Capital Management 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…

Proven Oil Asia Ltd

Regulator Warning and Reported Activity Proven Oil Asia Ltd 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…

Provenance Cryptomax

Provenance Cryptomax (provenancecryptomax.com)

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

Provenreturns.co.uk

Regulator Warning and Reported Activity Provenreturns.co.uk has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-16. Jurisdiction: United Kingdom. It appears on an official…

PROVEST PROMISELAND AND BUILDING & CONSTRUCTION LIMITED

Regulator Warning and Reported Activity PROVEST PROMISELAND AND BUILDING & CONSTRUCTION LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Nigeria – Securities and Exchange Commission). reported 2025-08-25. Jurisdiction: Nigeria.…

Providenceinvestissement

Regulator Warning and Reported Activity Providenceinvestissement has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-04-29. Jurisdiction: France. It appears on an official regulator…

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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