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

Protypeviews Chain Analysis

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

ProuFX Chain Analysis

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

Provema Capital sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery Channels

Provema Capital sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery Channels (provema-capital-sp-z-o-o) Scam — Full Review & Recovery Options. Provema Capital sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProvema…

Provema sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery Channels

Provema sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery Channels (provema-sp-z-o-o) Scam — Full Review & Recovery Options. Provema sp. z o.o. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProvema sp….

Proven Oil Asia Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Proven Oil Asia Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (proven-oil-asia-ltd) Scam — Full Review & Recovery Options. Proven Oil Asia Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProven Oil…

Provenance Cryptomax Chain Analysis

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

Providenceinvestissement Chain Analysis

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

Provident Capital Management Chain Analysis

Provident Capital Management Chain Analysis (provident-capital-management) Scam — Full Review & Recovery Options. Provident Capital Management Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityProvident Capital Management…

Provident Capital Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Provident Capital Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (provident-capital-pte-ltd) Scam — Full Review & Recovery Options. Provident Capital Pte Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProvident Capital…

Providing financial services without being registered in New Zealand

Providing financial services without being registered in New Zealand (providing-financial-services-without-being-registered-in-new-zealand) Scam — Full Review & Recovery Options. Providing financial services without being registered in New Zealand: Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…

Providoxinvestment Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Prowins Binary Chain Analysis

Prowins Binary Chain Analysis (prowins-binary) Scam — Full Review & Recovery Options. Prowins Binary Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityProwins Binary has been…

ProXgain Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Proxinex Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Proxtrend Chain Analysis

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

Proxtrend Ltd Chain Analysis

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

Proyecto1k Wallet Drainage Report — Transaction Graph & Recovery Channels

Proyecto1k Wallet Drainage Report — Transaction Graph & Recovery Channels (proyecto1k) Scam — Full Review & Recovery Options. Proyecto1k Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityProyecto1k has been flagged as…

PROYECTOS BLO XXI SL Wallet Drainage Report — Transaction Graph & Recovery Channels

PROYECTOS BLO XXI SL Wallet Drainage Report — Transaction Graph & Recovery Channels (proyectos-blo-xxi-sl) Scam — Full Review & Recovery Options. PROYECTOS BLO XXI SL Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityPROYECTOS BLO…

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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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