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
Propertyinvestmentshop
Propertyinvestmentshop (propertyinvestmentshop) Scam — Full Review & Recovery Options. Forensic Review of Propertyinvestmentshop: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPropertyinvestmentshop has been flagged as…
Read MorePROPNEX LTD
PROPNEX LTD (propnex-ltd) Scam — Full Review & Recovery Options. Forensic Review of PROPNEX LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPROPNEX LTD has been…
Read MorePROQuantum AI
PROQuantum AI (proquantum-ai) Scam — Full Review & Recovery Options. Forensic Review of PROQuantum AI: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPROQuantum AI has been…
Read MoreProspect Positive Mind’s Club
Prospect Positive Mind’s Club (prospect-positive-minds-club) Scam — Full Review & Recovery Options. Forensic Review of Prospect Positive Mind's Club (: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProspect…
Read MoreProsperagroup
Prosperagroup (prosperagroup) Scam — Full Review & Recovery Options. Forensic Review of Prosperagroup: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProsperagroup has been flagged as…
Read MorePROTONFOREX
PROTONFOREX (protonforex) Scam — Full Review & Recovery Options. Forensic Review of PROTONFOREX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPROTONFOREX has been flagged as…
Read Moreprotrade.investments
protrade.investments (protrade-investments) Scam — Full Review & Recovery Options. Forensic Review of protrade.investments: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activityprotrade.investments has been flagged as…
Read MoreProTrade24
ProTrade24 (protrade24.top) Scam — Full Review & Recovery Options. Forensic Review of ProTrade24: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: ProTrade24 ·…
Read MoreProtradecopier
Protradecopier (protradecopier) Scam — Full Review & Recovery Options. Forensic Review of Protradecopier: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProtradecopier has been flagged as…
Read MoreProven Capital Management
Proven Capital Management (proven-capital-management) Scam — Full Review & Recovery Options. Forensic Review of Proven Capital Management: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProven Capital Management…
Read MoreProvenreturns.co.uk
Provenreturns.co.uk (provenreturns-co-uk) Scam — Full Review & Recovery Options. Forensic Review of Provenreturns.co.uk: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProvenreturns.co.uk has been flagged as…
Read MorePROVEST PROMISELAND AND BUILDING & CONSTRUCTION LIMITED
PROVEST PROMISELAND AND BUILDING & CONSTRUCTION LIMITED (provest-promiseland-and-building-construction-limited) Scam — Full Review & Recovery Options. Forensic Review of PROVEST PROMISELAND AND BUILDING & CONSTRUCTION LIMITED: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreProvisure
Provisure (provisure) Scam — Full Review & Recovery Options. Forensic Review of Provisure: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProvisure has been flagged as…
Read MoreProWebTrader
ProWebTrader (prowebtrader.com) Scam — Full Review & Recovery Options. Forensic Review of ProWebTrader: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: ProWebTrader ·…
Read MoreProwell Financial
Prowell Financial (prowell-financial) Scam — Full Review & Recovery Options. Forensic Review of Prowell Financial: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityProwell Financial has been…
Read MoreProxifinancechain
Proxifinancechain (proxifinancechain.com) Scam — Full Review & Recovery Options. Forensic Review of Proxifinancechain: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Proxifinancechain ·…
Read MorePRP Life
PRP Life (prp-life) Scam — Full Review & Recovery Options. Forensic Review of PRP Life: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPRP Life has been…
Read MorePrudential
Prudential (prudential-clone-of-fca-recognised-product-and-uk-registered-company) Scam — Full Review & Recovery Options. Forensic Review of Prudential (Clone of FCA recognised product and UK registered company): Operating Pattern, Wallet Footprint, Next…
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.
Report a Scam Broker