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

ProspectLTD Chain Analysis

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

Prosper Chain Analysis

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

Prospera Invest

Prospera Invest (prospera-invest-clone-prosperagroup) Scam — Full Review & Recovery Options. Prospera Invest (clone) ProsperaGroup Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProspera Invest…

PROSPERBRIDGES Chain Analysis

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

Prosperi Investment Wallet Drainage Report — Transaction Graph & Recovery Channels

Prosperi Investment Wallet Drainage Report — Transaction Graph & Recovery Channels (prosperi-investment) Scam — Full Review & Recovery Options. Prosperi Investment Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProsperi Investment has been…

Prosperity FZCO Company Wallet Drainage Report — Transaction Graph & Recovery Channels

Prosperity FZCO Company Wallet Drainage Report — Transaction Graph & Recovery Channels (prosperity-fzco-company) Scam — Full Review & Recovery Options. Prosperity FZCO Company Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProsperity FZCO Company…

Prosperity Peak Trading Chain Analysis

Prosperity Peak Trading Chain Analysis (prosperity-peak-trading) Scam — Full Review & Recovery Options. Prosperity Peak Trading Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityProsperity Peak Trading…

Prospex Chain Analysis

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

Protectedrates2021 Chain Analysis

Protectedrates2021 Chain Analysis (protectedrates2021) Scam — Full Review & Recovery Options. Protectedrates2021 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityProtectedrates2021 has been flagged as…

Protectionline Wallet Drainage Report — Transaction Graph & Recovery Channels

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

PROTON ASSETS Wallet Drainage Report — Transaction Graph & Recovery Channels

PROTON ASSETS Wallet Drainage Report — Transaction Graph & Recovery Channels (proton-assets.com) Scam — Full Review & Recovery Options. PROTON ASSETS Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: PROTON…

Proton Capital Markets

Proton Capital Markets (protoncapitalmarkets.com) Scam — Full Review & Recovery Options. Proton Capital Markets (protoncapitalmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Proton Live Trading Wallet Drainage Report — Transaction Graph & Recovery Channels

Proton Live Trading Wallet Drainage Report — Transaction Graph & Recovery Channels (proton-live-trading) Scam — Full Review & Recovery Options. Proton Live Trading Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProton Live Trading…

Protosscapgroup Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Protrade Wallet Drainage Report — Transaction Graph & Recovery Channels

Protrade Wallet Drainage Report — Transaction Graph & Recovery Channels (protrade.fm) Scam — Full Review & Recovery Options. Protrade Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Protrade ·…

ProTradeAlliance Chain Analysis

ProTradeAlliance Chain Analysis (protradealliance.com) Scam — Full Review & Recovery Options. ProTradeAlliance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: ProTradeAlliance ·…

Protradefxt Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Protradingview Wallet Drainage Report — Transaction Graph & Recovery Channels

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

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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