// 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.
ProfitableFxMarket — Wallet Trace and Off-Ramp Map
ProfitableFxMarket — Wallet Trace and Off-Ramp Map (profitablefxmarket.com) Scam — Full Investigation & Recovery Options. ProfitableFxMarket — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ProfitableFxMarketIf you funded ProfitableFxMarket at profitablefxmarket.com and the withdrawal pathway has stalled, the trail is…
Profitassist — Wallet Trace and Off-Ramp Map
Profitassist — Wallet Trace and Off-Ramp Map (profitassist-co) Scam — Full Investigation & Recovery Options. Profitassist — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Profitassist has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
profitearningfxmt — Wallet Trace and Off-Ramp Map
profitearningfxmt — Wallet Trace and Off-Ramp Map (profitearningfxmt-com) Scam — Full Investigation & Recovery Options. profitearningfxmt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: profitearningfxmt has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
ProfitedFXFNC — Wallet Trace and Off-Ramp Map
ProfitedFXFNC — Wallet Trace and Off-Ramp Map (profitedfxfnc-com) Scam — Full Investigation & Recovery Options. ProfitedFXFNC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ProfitedFXFNC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
ProfitFife — Wallet Trace and Off-Ramp Map
ProfitFife — Wallet Trace and Off-Ramp Map (profitfife-com) Scam — Full Investigation & Recovery Options. ProfitFife — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ProfitFife has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
PROFITFX TRADES — Wallet Trace and Off-Ramp Map
PROFITFX TRADES — Wallet Trace and Off-Ramp Map (profitfxtrades-com) Scam — Full Investigation & Recovery Options. PROFITFX TRADES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PROFITFX TRADES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Profitia Nexus — Wallet Trace and Off-Ramp Map
Profitia Nexus — Wallet Trace and Off-Ramp Map (profitia-nexus-com) Scam — Full Investigation & Recovery Options. Profitia Nexus — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Profitia Nexus has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Profitix Ltd — Wallet Trace and Off-Ramp Map
Profitix Ltd — Wallet Trace and Off-Ramp Map (profitixltd-com) Scam — Full Investigation & Recovery Options. Profitix Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Profitix Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
PROFITROP LIMITED — Wallet Trace and Off-Ramp Map
PROFITROP LIMITED — Wallet Trace and Off-Ramp Map (profitroplimited-com) Scam — Full Investigation & Recovery Options. PROFITROP LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PROFITROP LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin…
Profitzone Investment — Wallet Trace and Off-Ramp Map
Profitzone Investment — Wallet Trace and Off-Ramp Map (profitzoneinvestment-live) Scam — Full Investigation & Recovery Options. Profitzone Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Profitzone Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Profundx-Vaults — Wallet Trace and Off-Ramp Map
Profundx-Vaults — Wallet Trace and Off-Ramp Map (profundx-vaults-com) Scam — Full Investigation & Recovery Options. Profundx-Vaults — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Profundx-Vaults has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Project Guardian Project Guardian 2.0 Proguardian masguardian.org — Wallet Trace and Off-Ramp Map
Project Guardian Project Guardian 2.0 Proguardian masguardian.org — Wallet Trace and Off-Ramp Map (t-me) Scam — Full Investigation & Recovery Options. Project Guardian Project Guardian 2.0 Proguardian masguardian.org — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Project Guardian Project Guardian 2.0 Proguardian masguardian.org has been…
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