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
PROFIT WEALTH ASSET
PROFIT WEALTH ASSET (profit-wealth-asset) Scam — Full Review & Recovery Options. Forensic Review of PROFIT WEALTH ASSET: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPROFIT WEALTH ASSET…
Read MorePROFIT-SHARES
PROFIT-SHARES (profit-shares) Scam — Full Review & Recovery Options. Forensic Review of PROFIT-SHARES: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPROFIT-SHARES has been flagged as…
Read MoreProfitablefx Option Trade
Profitablefx Option Trade (profitablefx-option-trade) Scam — Full Review & Recovery Options. Forensic Review of Profitablefx Option Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProfitablefx Option Trade…
Read MoreProfitBex
ProfitBex (profitbex) Scam — Full Review & Recovery Options. Forensic Review of ProfitBex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProfitBex has been flagged as…
Read MorePROFITCHAIN FX
PROFITCHAIN FX (profitchain-fx) Scam — Full Review & Recovery Options. Forensic Review of PROFITCHAIN FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPROFITCHAIN FX has been…
Read MoreProfitfxtradeplus24
Profitfxtradeplus24 (profitfxtradeplus24) Scam — Full Review & Recovery Options. Forensic Review of Profitfxtradeplus24: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProfitfxtradeplus24 has been flagged as…
Read MoreProfitmarketscfd
Profitmarketscfd (profitmarketscfd) Scam — Full Review & Recovery Options. Forensic Review of Profitmarketscfd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProfitmarketscfd has been flagged as…
Read MoreProfitosx24
Profitosx24 (profitosx24) Scam — Full Review & Recovery Options. Forensic Review of Profitosx24: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProfitosx24 has been flagged as…
Read MoreProfitPro UK Limited
ProfitPro UK Limited (profitpro-uk-limited) Scam — Full Review & Recovery Options. Forensic Review of ProfitPro UK Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProfitPro UK Limited…
Read MorePROFITROP LIMITED
PROFITROP LIMITED (profitrop-limited) Scam — Full Review & Recovery Options. Forensic Review of PROFITROP LIMITED: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPROFITROP LIMITED has been…
Read MoreProfitrop
Profitrop (profitrop) Scam — Full Review & Recovery Options. Forensic Review of Profitrop: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProfitrop has been flagged as…
Read MoreProfitstrade
Profitstrade (profitstrade) Scam — Full Review & Recovery Options. Forensic Review of Profitstrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProfitstrade has been flagged as…
Read MorePROFITTRADE
PROFITTRADE (profittrade.live) Scam — Full Review & Recovery Options. Forensic Review of PROFITTRADE: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: PROFITTRADE ·…
Read MoreProfix Capital
Profix Capital (profixcapital.com) Scam — Full Review & Recovery Options. Forensic Review of Profix Capital: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Profix…
Read MorePROFOREX ELITES
PROFOREX ELITES (proforex-elites) Scam — Full Review & Recovery Options. Forensic Review of PROFOREX ELITES: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPROFOREX ELITES has been…
Read MoreProFunder
ProFunder (profunder) Scam — Full Review & Recovery Options. Forensic Review of ProFunder: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProFunder has been flagged as…
Read MoreProfundx-Vaults
Profundx-Vaults (profundx-vaults) Scam — Full Review & Recovery Options. Forensic Review of Profundx-Vaults: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProfundx-Vaults has been flagged as…
Read MoreProgestrade
Progestrade (progestrade) Scam — Full Review & Recovery Options. Forensic Review of Progestrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProgestrade 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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