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

ProMarkets Chain Analysis

ProMarkets Chain Analysis (promarkets) Scam — Full Review & Recovery Options. ProMarkets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityProMarkets has been flagged as…

Promask Wallet Drainage Report — Transaction Graph & Recovery Channels

Promask Wallet Drainage Report — Transaction Graph & Recovery Channels (promask) Scam — Full Review & Recovery Options. Promask Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPromask has been flagged as…

Promax Chain Analysis

Promax Chain Analysis (promax) Scam — Full Review & Recovery Options. Promax Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPromax has been flagged as…

Prometheus Ltd Chain Analysis

Prometheus Ltd Chain Analysis (prometheus-ltd) Scam — Full Review & Recovery Options. Prometheus Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPrometheus Ltd has been…

Promo Leads/PromoLeads Chain Analysis

Promo Leads/PromoLeads Chain Analysis (promo-leads-promoleads) Scam — Full Review & Recovery Options. Promo Leads/PromoLeads Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityPromo Leads/PromoLeads has been…

Prooption24 Wallet Drainage Report — Transaction Graph & Recovery Channels

Prooption24 Wallet Drainage Report — Transaction Graph & Recovery Channels (prooption24) Scam — Full Review & Recovery Options. Prooption24 Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProoption24 has been flagged as…

Prop Exchanges Wallet Drainage Report — Transaction Graph & Recovery Channels

Prop Exchanges Wallet Drainage Report — Transaction Graph & Recovery Channels (prop-exchanges) Scam — Full Review & Recovery Options. Prop Exchanges Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProp Exchanges has been…

PROPER FINANCE LTD

PROPER FINANCE LTD (proper-finance-ltd-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. PROPER FINANCE LTD (Clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

Proper Gas Capital Wallet Drainage Report — Transaction Graph & Recovery Channels

Proper Gas Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (proper-gas-capital) Scam — Full Review & Recovery Options. Proper Gas Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProper Gas Capital…

Proper Trade Chain Analysis

Proper Trade Chain Analysis (proper-trade) Scam — Full Review & Recovery Options. Proper Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityProper Trade has been…

Property Bonds Centre Chain Analysis

Property Bonds Centre Chain Analysis (property-bonds-centre) Scam — Full Review & Recovery Options. Property Bonds Centre Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityProperty Bonds Centre…

Property Ideas Wallet Drainage Report — Transaction Graph & Recovery Channels

Property Ideas Wallet Drainage Report — Transaction Graph & Recovery Channels (property-ideas) Scam — Full Review & Recovery Options. Property Ideas Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProperty Ideas has been…

Property Investor Expert Wallet Drainage Report — Transaction Graph & Recovery Channels

Property Investor Expert Wallet Drainage Report — Transaction Graph & Recovery Channels (property-investor-expert) Scam — Full Review & Recovery Options. Property Investor Expert Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProperty Investor Expert…

Prophinity Chain Analysis

Prophinity Chain Analysis (prophinity) Scam — Full Review & Recovery Options. Prophinity Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityProphinity has been flagged as…

Proportunity Management Company Limited Chain Analysis

Proportunity Management Company Limited Chain Analysis (proportunity-management-company-limited) Scam — Full Review & Recovery Options. Proportunity Management Company Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityProportunity Management…

propulsebyca@prénomnom.com Chain Analysis

propulsebyca@prénomnom.com Chain Analysis (propulsebycaprenomnom-com) Scam — Full Review & Recovery Options. propulsebyca@prénomnom.com Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported Activitypropulsebyca@prénomnom.com has been flagged as…

ProSignals Wallet Drainage Report — Transaction Graph & Recovery Channels

ProSignals Wallet Drainage Report — Transaction Graph & Recovery Channels (prosignals) Scam — Full Review & Recovery Options. ProSignals Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProSignals has been flagged as…

prospectcapital

prospectcapital (prospectcapital-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. prospectcapital (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

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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.

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