// 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.
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…
Properfly Limited — Wallet Trace and Off-Ramp Map
Properfly Limited — Wallet Trace and Off-Ramp Map (properflylimited-com) Scam — Full Investigation & Recovery Options. Properfly Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Properfly Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan -…
Prospect Positive Mind’s Club
Prospect Positive Mind’s Club (prospectpositivemindsclub-com) Scam — Full Investigation & Recovery Options. Prospect Positive Mind's Club ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prospect Positive Mind's Club ( has been flagged as a fake…
prospectcapital — Wallet Trace and Off-Ramp Map
prospectcapital — Wallet Trace and Off-Ramp Map (prospectcapitalcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. prospectcapital (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: prospectcapital (clone of FCA authorised firm) has been flagged as…
Prosper — Wallet Trace and Off-Ramp Map
Prosper — Wallet Trace and Off-Ramp Map (prosper-com) Scam — Full Investigation & Recovery Options. Prosper — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prosper has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services…
Prosperi Investment — Wallet Trace and Off-Ramp Map
Prosperi Investment — Wallet Trace and Off-Ramp Map (prosperiinvestment-com) Scam — Full Investigation & Recovery Options. Prosperi Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prosperi Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Protectedrates2021 — Wallet Trace and Off-Ramp Map
Protectedrates2021 — Wallet Trace and Off-Ramp Map (protectedrates2021-com) Scam — Full Investigation & Recovery Options. Protectedrates2021 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Protectedrates2021 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Protectionline — Wallet Trace and Off-Ramp Map
Protectionline — Wallet Trace and Off-Ramp Map (protectionline-com) Scam — Full Investigation & Recovery Options. Protectionline — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Protectionline has been flagged as a Others by FSMA Belgium. FSMA warning 03/02/2025. Jurisdiction: BE….
PROTOSS — Wallet Trace and Off-Ramp Map
PROTOSS — Wallet Trace and Off-Ramp Map (protosscapgroup.com) Scam — Full Investigation & Recovery Options. PROTOSS — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PROTOSSIf you funded PROTOSS at protosscapgroup.com and the withdrawal pathway has stalled, the trail is…
Protosscapgroup — Wallet Trace and Off-Ramp Map
Protosscapgroup — Wallet Trace and Off-Ramp Map (protosscapgroup-com-2) Scam — Full Investigation & Recovery Options. Protosscapgroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Protosscapgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
protrade.investments — Wallet Trace and Off-Ramp Map
protrade.investments — Wallet Trace and Off-Ramp Map (https-619) Scam — Full Investigation & Recovery Options. protrade.investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: protrade.investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
Protradefxt — Wallet Trace and Off-Ramp Map
Protradefxt — Wallet Trace and Off-Ramp Map (protradefxt-com) Scam — Full Investigation & Recovery Options. Protradefxt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Protradefxt 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