// 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.
Forensic Trail
Forensic Trail (ser-pro) Scam — Full Investigation & Recovery Options. Profile Hub operating through the website ser.profile-hub.net — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Profile Hub operating through the website ser.profile-hub.net has been…
Forensic Trail
Forensic Trail (profitassistcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Profit Assist (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Profit Assist (Clone of FCA authorised firm) has been…
Forensic Trail
Forensic Trail (profitreturnmining-com) Scam — Full Investigation & Recovery Options. PROFIT RETURNMINING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PROFIT RETURNMINING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (profitulk-com) Scam — Full Investigation & Recovery Options. Profit ULK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Profit ULK has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine -…
Forensic Trail
Forensic Trail (profitwealthasset-com) Scam — Full Investigation & Recovery Options. PROFIT WEALTH ASSET — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PROFIT WEALTH ASSET has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (profitbah-com) Scam — Full Investigation & Recovery Options. Profitbah (aka Profitifybah) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Profitbah (aka Profitifybah) has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (profitchainfx-com) Scam — Full Investigation & Recovery Options. PROFITCHAIN FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PROFITCHAIN FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (profitexperts-vaults.ltd) Scam — Full Investigation & Recovery Options. profitexperts vaults.ltd — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — profitexperts vaults.ltdIf you funded profitexperts vaults.ltd at profitexperts-vaults.ltd and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (profitinvext-com) Scam — Full Investigation & Recovery Options. Profitinvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Profitinvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (profitix.com) Scam — Full Investigation & Recovery Options. ProfitiX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ProfitiXIf you funded ProfitiX at profitix.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (profitmarketscfd-com) Scam — Full Investigation & Recovery Options. Profitmarketscfd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Profitmarketscfd has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (profitprouklimited-com) Scam — Full Investigation & Recovery Options. ProfitPro UK Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ProfitPro UK Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
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