// 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 (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…
Forensic Trail
Forensic Trail (prop-exchanges-org) Scam — Full Investigation & Recovery Options. Prop Exchanges — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prop Exchanges has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Forensic Trail
Forensic Trail (propergascapital-com) Scam — Full Investigation & Recovery Options. Proper Gas Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Proper Gas Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (proper-trade-com) Scam — Full Investigation & Recovery Options. Proper Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Proper Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (propertyfixedincome-com) Scam — Full Investigation & Recovery Options. Property Fixed Income — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Property Fixed Income has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (propertyincomeinvestor-com) Scam — Full Investigation & Recovery Options. Property Income Investor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Property Income Investor has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (propertyinvestorexpert-com) Scam — Full Investigation & Recovery Options. Property Investor Expert — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Property Investor Expert has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (propertywealthltd-com) Scam — Full Investigation & Recovery Options. Property Wealth Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Property Wealth Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (propertybonds-uk) Scam — Full Investigation & Recovery Options. Propertybonds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Propertybonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (propertyinvestmentshop-com) Scam — Full Investigation & Recovery Options. Propertyinvestmentshop — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Propertyinvestmentshop has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-2710) Scam — Full Investigation & Recovery Options. Prophinity — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prophinity has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Forensic Trail
Forensic Trail (propnexltd-com) Scam — Full Investigation & Recovery Options. PROPNEX LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PROPNEX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
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