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
Proglobalfx
Proglobalfx (proglobalfx) Scam — Full Review & Recovery Options. Forensic Review of Proglobalfx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProglobalfx has been flagged as…
Read MoreProgress Investments LLC
Progress Investments LLC (progress-investments-llc) Scam — Full Review & Recovery Options. Forensic Review of Progress Investments LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProgress Investments LLC…
Read MorePROINSURE FINANCIAL
PROINSURE FINANCIAL (proinsure-financial) Scam — Full Review & Recovery Options. Forensic Review of PROINSURE FINANCIAL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPROINSURE FINANCIAL has been…
Read MoreProinvest
Proinvest (proinvest) Scam — Full Review & Recovery Options. Forensic Review of Proinvest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProinvest has been flagged as…
Read MoreProligon
Proligon (proligon) Scam — Full Review & Recovery Options. Forensic Review of Proligon: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProligon has been flagged as…
Read MorePromax Trades
Promax Trades (promax-trades) Scam — Full Review & Recovery Options. Forensic Review of Promax Trades: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPromax Trades has been…
Read MorePromentum Limited
Promentum Limited (promentum-limited) Scam — Full Review & Recovery Options. Forensic Review of Promentum Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPromentum Limited has been…
Read MoreProminent crypto earn
Prominent crypto earn (prominent-crypto-earn) Scam — Full Review & Recovery Options. Forensic Review of Prominent crypto earn: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProminent crypto earn…
Read MoreProminers Fxt
Prominers Fxt (prominersfxt.com) Scam — Full Review & Recovery Options. Forensic Review of Prominers Fxt: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Prominers…
Read MorePronettrades
Pronettrades (pronettrades) Scam — Full Review & Recovery Options. Forensic Review of Pronettrades: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPronettrades has been flagged as…
Read MorePronexusgen
Pronexusgen (pronexusgen) Scam — Full Review & Recovery Options. Forensic Review of Pronexusgen: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPronexusgen has been flagged as…
Read MorePropel Capital
Propel Capital (propel-capital-clone) Scam — Full Review & Recovery Options. Forensic Review of Propel Capital (Clone): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPropel Capital (Clone)…
Read MorePROPEL TRADING
PROPEL TRADING (propel-trading) Scam — Full Review & Recovery Options. Forensic Review of PROPEL TRADING: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPROPEL TRADING has been…
Read MoreProperfly Limited
Properfly Limited (properfly-limited) Scam — Full Review & Recovery Options. Forensic Review of Properfly Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProperfly Limited has been…
Read MoreProperty Fixed Income
Property Fixed Income (property-fixed-income) Scam — Full Review & Recovery Options. Forensic Review of Property Fixed Income: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProperty Fixed Income…
Read MoreProperty Income Investor
Property Income Investor (property-income-investor) Scam — Full Review & Recovery Options. Forensic Review of Property Income Investor: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProperty Income Investor…
Read MoreProperty Wealth Ltd
Property Wealth Ltd (property-wealth-ltd) Scam — Full Review & Recovery Options. Forensic Review of Property Wealth Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProperty Wealth Ltd…
Read MorePropertybonds
Propertybonds (propertybonds) Scam — Full Review & Recovery Options. Forensic Review of Propertybonds: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPropertybonds 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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