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
ProFX Options Trade Wallet Drainage Report — Transaction Graph & Recovery Channels
ProFX Options Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (profx-options-trade) Scam — Full Review & Recovery Options. ProFX Options Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProFX Options Trade…
Read MoreProFXmarket Limited Wallet Drainage Report — Transaction Graph & Recovery Channels
ProFXmarket Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (profxmt.com) Scam — Full Review & Recovery Options. ProFXmarket Limited Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: ProFXmarket…
Read MoreProFXTradeLive24 Chain Analysis
ProFXTradeLive24 Chain Analysis (profxtradelive24) Scam — Full Review & Recovery Options. ProFXTradeLive24 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityProFXTradeLive24 has been flagged as…
Read MoreProgain Tradex Chain Analysis
Progain Tradex Chain Analysis (progain-tradex) Scam — Full Review & Recovery Options. Progain Tradex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityProgain Tradex has been…
Read MorePROGEN BANK Chain Analysis
PROGEN BANK Chain Analysis (progen-bank) Scam — Full Review & Recovery Options. PROGEN BANK Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPROGEN BANK has been…
Read MoreProgressive Trade Ltd Chain Analysis
Progressive Trade Ltd Chain Analysis (progressive-trade-ltd) Scam — Full Review & Recovery Options. Progressive Trade Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityProgressive Trade Ltd…
Read MoreProgressive Trade Wallet Drainage Report — Transaction Graph & Recovery Channels
Progressive Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (progressive-trade) Scam — Full Review & Recovery Options. Progressive Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProgressive Trade has been…
Read MoreProgrow2 Chain Analysis
Progrow2 Chain Analysis (progrow2) Scam — Full Review & Recovery Options. Progrow2 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityProgrow2 has been flagged as…
Read MoreProinterex Wallet Drainage Report — Transaction Graph & Recovery Channels
Prointerex Wallet Drainage Report — Transaction Graph & Recovery Channels (prointerex) Scam — Full Review & Recovery Options. Prointerex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProinterex has been flagged as…
Read MoreProInvest Equity AG Wallet Drainage Report — Transaction Graph & Recovery Channels
ProInvest Equity AG Wallet Drainage Report — Transaction Graph & Recovery Channels (proinvest-equity-ag) Scam — Full Review & Recovery Options. ProInvest Equity AG Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProInvest Equity AG…
Read MoreProinvest Partners Chain Analysis
Proinvest Partners Chain Analysis (proinvest-partners) Scam — Full Review & Recovery Options. Proinvest Partners Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityProinvest Partners has been…
Read MoreProject Guardian Project Guardian 2.0 Proguardian masguardian.org Wallet Drainage Report — Transaction Graph & Recovery Channels
Project Guardian Project Guardian 2.0 Proguardian masguardian.org Wallet Drainage Report — Transaction Graph & Recovery Channels (project-guardian-project-guardian-2-0-proguardian-masguardian-org) Scam — Full Review & Recovery Options. Project Guardian Project Guardian 2.0 Proguardian masguardian.org Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and…
Read Moreproject named “Elicicoltura” Chain Analysis
project named “Elicicoltura” Chain Analysis (b-projectnamedelicicoltura) Scam — Full Review & Recovery Options.
Read MoreProjectguardian.digital Chain Analysis
Projectguardian.digital Chain Analysis (projectguardian-digital) Scam — Full Review & Recovery Options. Projectguardian.digital Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityProjectguardian.digital has been flagged as…
Read MoreProlaps Wallet Drainage Report — Transaction Graph & Recovery Channels
Prolaps Wallet Drainage Report — Transaction Graph & Recovery Channels (prolaps) Scam — Full Review & Recovery Options. Prolaps Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProlaps has been flagged as…
Read MorePROLIFIC PROFIT NETWORK Chain Analysis
PROLIFIC PROFIT NETWORK Chain Analysis (prolific-profit-network) Scam — Full Review & Recovery Options. PROLIFIC PROFIT NETWORK Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPROLIFIC PROFIT NETWORK…
Read MoreProlific Trades Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
Prolific Trades Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (prolific-trades-ltd) Scam — Full Review & Recovery Options. Prolific Trades Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProlific Trades Ltd…
Read MoreProlificoin Wallet Drainage Report — Transaction Graph & Recovery Channels
Prolificoin Wallet Drainage Report — Transaction Graph & Recovery Channels (prolificoin) Scam — Full Review & Recovery Options. Prolificoin Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProlificoin has been flagged as…
Read MoreHow 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.
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