// 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.
Prometheus Ltd Wallet Trace + Off-Ramp Map
Prometheus Ltd Wallet Trace + Off-Ramp Map (prometheusltd-com) Scam — Full Investigation & Recovery Options. Prometheus Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prometheus Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland -…
Promo Leads/PromoLeads Wallet Trace + Off-Ramp Map
Promo Leads/PromoLeads Wallet Trace + Off-Ramp Map (promoleadspromoleads-com) Scam — Full Investigation & Recovery Options. Promo Leads/PromoLeads — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Promo Leads/PromoLeads has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Prooption24 Wallet Trace + Off-Ramp Map
Prooption24 Wallet Trace + Off-Ramp Map (prooption24-com) Scam — Full Investigation & Recovery Options. Prooption24 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prooption24 has been flagged as a fake broker/platform by IOSCO I-SCAN (Seychelles – Financial Services…
Propel Capital Wallet Trace + Off-Ramp Map
Propel Capital Wallet Trace + Off-Ramp Map (propelcapitalclone-com) Scam — Full Investigation & Recovery Options. Propel Capital (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Propel Capital (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Property Bonds Centre Wallet Trace + Off-Ramp Map
Property Bonds Centre Wallet Trace + Off-Ramp Map (not-known-3) Scam — Full Investigation & Recovery Options. Property Bonds Centre — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Property Bonds Centre has been flagged as a fake broker/platform by IOSCO I-SCAN…
Proportunity Management Company Limited Wallet Trace + Off-Ramp Map
Proportunity Management Company Limited Wallet Trace + Off-Ramp Map (proportunitymanagementcompanylimited-com) Scam — Full Investigation & Recovery Options. Proportunity Management Company Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Proportunity Management Company Limited has been flagged as a fake broker/platform by…
propulsebyca@prénomnom.com Wallet Trace + Off-Ramp Map
propulsebyca@prénomnom.com Wallet Trace + Off-Ramp Map (propulsebyca-pr-nomnom-com) Scam — Full Investigation & Recovery Options. propulsebyca@prénomnom.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: propulsebyca@prénomnom.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
PROQuantum AI Wallet Trace + Off-Ramp Map
PROQuantum AI Wallet Trace + Off-Ramp Map (proquantumai-net) Scam — Full Investigation & Recovery Options. PROQuantum AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PROQuantum AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
ProSignals Wallet Trace + Off-Ramp Map
ProSignals Wallet Trace + Off-Ramp Map (prosignalsai-com) Scam — Full Investigation & Recovery Options. ProSignals — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ProSignals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Prospera Invest ProsperaGroup Wallet Trace + Off-Ramp Map
Prospera Invest ProsperaGroup Wallet Trace + Off-Ramp Map (prosperagroup-se-2) Scam — Full Investigation & Recovery Options. Prospera Invest (clone) ProsperaGroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prospera Invest (clone) ProsperaGroup has been flagged as a fake broker/platform by…
Prosperity Peak Trading Wallet Trace + Off-Ramp Map
Prosperity Peak Trading Wallet Trace + Off-Ramp Map (prospeaktradingllc-com-2) Scam — Full Investigation & Recovery Options. Prosperity Peak Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prosperity Peak Trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
PROTONFOREX Wallet Trace + Off-Ramp Map
PROTONFOREX Wallet Trace + Off-Ramp Map (protonforex-com-2) Scam — Full Investigation & Recovery Options. PROTONFOREX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PROTONFOREX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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