// 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 (profittrade247ltd-com) Scam — Full Investigation & Recovery Options. Profittrade247 Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Profittrade247 Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (proforexelites-com) Scam — Full Investigation & Recovery Options. PROFOREX ELITES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PROFOREX ELITES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (profx-academy) Scam — Full Investigation & Recovery Options. ProFX Academy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ProFX Academy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (progenbank-com) Scam — Full Investigation & Recovery Options. PROGEN BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PROGEN BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (progressive-trade-net) Scam — Full Investigation & Recovery Options. Progressive Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Progressive Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (progrow2-com) Scam — Full Investigation & Recovery Options. Progrow2 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Progrow2 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (prointerex-com) Scam — Full Investigation & Recovery Options. Prointerex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prointerex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (proinvestpartners-com) Scam — Full Investigation & Recovery Options. Proinvest Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Proinvest Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta -…
Forensic Trail
Forensic Trail (prolaps-com) Scam — Full Investigation & Recovery Options. Prolaps — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prolaps has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (prolificprofitnetwork-com) Scam — Full Investigation & Recovery Options. PROLIFIC PROFIT NETWORK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PROLIFIC PROFIT NETWORK has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (prolificoin-com) Scam — Full Investigation & Recovery Options. Prolificoin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prolificoin has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (promask-pro) Scam — Full Investigation & Recovery Options. Promask — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Promask has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – 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