// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
Profitrexs Wallet Trace + Off-Ramp Map
Profitrexs Wallet Trace + Off-Ramp Map (https-574) Scam — Full Investigation & Recovery Options. Profitrexs — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Profitrexs has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Profitrop Wallet Trace + Off-Ramp Map
Profitrop Wallet Trace + Off-Ramp Map (profitrop-com) Scam — Full Investigation & Recovery Options. Profitrop — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Profitrop has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
PROFITSCHAINFX Wallet Trace + Off-Ramp Map
PROFITSCHAINFX Wallet Trace + Off-Ramp Map (profitschainfx-com) Scam — Full Investigation & Recovery Options. PROFITSCHAINFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PROFITSCHAINFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Profitstrade Wallet Trace + Off-Ramp Map
Profitstrade Wallet Trace + Off-Ramp Map (profitstrade-com) Scam — Full Investigation & Recovery Options. Profitstrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Profitstrade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Profitwallet Wallet Trace + Off-Ramp Map
Profitwallet Wallet Trace + Off-Ramp Map (profitwallet-com) Scam — Full Investigation & Recovery Options. Profitwallet — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Profitwallet has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für…
ProFocus Capital Ltd Wallet Trace + Off-Ramp Map
ProFocus Capital Ltd Wallet Trace + Off-Ramp Map (profocuscapitalltd-com) Scam — Full Investigation & Recovery Options. ProFocus Capital Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ProFocus Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Progain Tradex Wallet Trace + Off-Ramp Map
Progain Tradex Wallet Trace + Off-Ramp Map (progaintradex-com) Scam — Full Investigation & Recovery Options. Progain Tradex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Progain Tradex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
ProInteractiveBrokers Wallet Trace + Off-Ramp Map
ProInteractiveBrokers Wallet Trace + Off-Ramp Map (prointeractivebrokers.com) Scam — Full Investigation & Recovery Options. ProInteractiveBrokers — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ProInteractiveBrokersIf you funded ProInteractiveBrokers at prointeractivebrokers.com and the withdrawal pathway has stalled, the trail is…
Proinvest Wallet Trace + Off-Ramp Map
Proinvest Wallet Trace + Off-Ramp Map (proinvest-cc) Scam — Full Investigation & Recovery Options. Proinvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Proinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Prolific Trades Ltd
Prolific Trades Ltd (b-prolifictradesltd) Scam — Full Investigation & Recovery Options.
Promarket AI Wallet Trace + Off-Ramp Map
Promarket AI Wallet Trace + Off-Ramp Map (promarket-ai.com) Scam — Full Investigation & Recovery Options. Promarket AI — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Promarket AIIf you funded Promarket AI at promarket-ai.com and the withdrawal pathway has stalled,…
Promax Trades Wallet Trace + Off-Ramp Map
Promax Trades Wallet Trace + Off-Ramp Map (promaxtrades-com) Scam — Full Investigation & Recovery Options. Promax Trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Promax Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker