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

Provident Capital Management

Regulator Warning and Reported Activity Provident Capital Management 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…

Provident Capital Pte Ltd

Regulator Warning and Reported Activity Provident Capital Pte 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…

Providing financial services without being registered in New Zealand:

Regulator Warning and Reported Activity Providing financial services without being registered in New Zealand: has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05.…

Providoxinvestment

Regulator Warning and Reported Activity Providoxinvestment 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 official…

Provisure

Regulator Warning and Reported Activity Provisure 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…

ProWebTrader

ProWebTrader (prowebtrader.com)

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

Prowell Financial

Regulator Warning and Reported Activity Prowell Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-01-07. Jurisdiction: Hong Kong. It appears on…

Prowins Binary

Regulator Warning and Reported Activity Prowins Binary has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2026-01-06. Jurisdiction: United States of…

ProXgain

ProXgain (proxgain.com)

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

Proxifinancechain

Proxifinancechain (proxifinancechain.com)

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

Proxinex

Regulator Warning and Reported Activity Proxinex has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-05-14. Jurisdiction: Hong Kong. It appears on an…

Proxtrend

Regulator Warning and Reported Activity Proxtrend has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-07-07. Jurisdiction: France. It appears on an official regulator…

Proxtrend Ltd

Regulator Warning and Reported Activity Proxtrend Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-06-24. Jurisdiction: Japan. It appears on an official regulator…

Proyecto1k

Regulator Warning and Reported Activity Proyecto1k has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-07-24. Jurisdiction: Spain. It appears on an…

PROYECTOS BLO XXI SL

Regulator Warning and Reported Activity PROYECTOS BLO XXI SL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-06-29. Jurisdiction: Spain. It…

ProyoFx Ltd

Regulator Warning and Reported Activity ProyoFx Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-06-23. Jurisdiction: The Netherlands.…

PRP Life

Regulator Warning and Reported Activity PRP Life has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-23. Jurisdiction: Australia. It appears on an…

Prtrend

Regulator Warning and Reported Activity Prtrend 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…

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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