// 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 (prosperagroup-se) Scam — Full Investigation & Recovery Options. Prosperagroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Prosperagroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (prosperbridges-com) Scam — Full Investigation & Recovery Options. PROSPERBRIDGES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PROSPERBRIDGES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (protonlivetrading-com) Scam — Full Investigation & Recovery Options. Proton Live Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Proton Live Trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-2983) Scam — Full Investigation & Recovery Options. PROTREASURE TRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PROTREASURE TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (https-274) Scam — Full Investigation & Recovery Options. Protypeviews — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Protypeviews has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (provenoilasialtd-com) Scam — Full Investigation & Recovery Options. Proven Oil Asia Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Proven Oil Asia Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (providentcapitalpteltd-com) Scam — Full Investigation & Recovery Options. Provident Capital Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Provident Capital Pte Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (provisure-com) Scam — Full Investigation & Recovery Options. Provisure — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Provisure has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Forensic Trail
Forensic Trail (proxgain.com) Scam — Full Investigation & Recovery Options. ProXgain — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — ProXgainIf you funded ProXgain at proxgain.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (proxinex-com) Scam — Full Investigation & Recovery Options. Proxinex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Proxinex has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Forensic Trail
Forensic Trail (https-3324) Scam — Full Investigation & Recovery Options. Proxtrend Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Proxtrend Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan -…
Forensic Trail
Forensic Trail (https-329) Scam — Full Investigation & Recovery Options. ProyoFx Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ProyoFx Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
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