Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

Pocket Trading EXP

Regulator Warning and Reported Activity Pocket Trading EXP has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-25. Jurisdiction: United Kingdom. It appears on…

Pocketasset Management

Regulator Warning and Reported Activity Pocketasset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

PocketMeasure

Regulator Warning and Reported Activity PocketMeasure has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-05-01. Jurisdiction: Switzerland. It appears on an official…

Poe Market

Regulator Warning and Reported Activity Poe Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-02. Jurisdiction: Australia. It appears on an…

Point Hope Pte Ltd (Impersonated)

Regulator Warning and Reported Activity Point Hope Pte Ltd (Impersonated) has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears…

Pointe Atlantic

Regulator Warning and Reported Activity Pointe Atlantic has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of…

Pointe Capital Partners Inc.

Regulator Warning and Reported Activity Pointe Capital Partners Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United…

Pointe-Benowitz LLC

Regulator Warning and Reported Activity Pointe-Benowitz LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-06. Jurisdiction: United Kingdom. It appears on an…

POKET and/or SOUTH VENTURES LLC

Regulator Warning and Reported Activity POKET and/or SOUTH VENTURES LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Argentina – Comisión Nacional de Valores). reported 2022-06-07. Jurisdiction: Argentina. It appears…

POL Strategic Investments Pte Ltd

Regulator Warning and Reported Activity POL Strategic Investments Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears…

Polar Capital (clone of FCA authorised firm)

Regulator Warning and Reported Activity Polar Capital (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-02. Jurisdiction: United…

Polar Capital Technology (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Polar Capital Technology (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-05-23. Jurisdiction:…

Polar Capital Trust (Clone)

Regulator Warning and Reported Activity Polar Capital Trust (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-10-24. Jurisdiction: Ireland. It appears on…

Polar Capitals

Regulator Warning and Reported Activity Polar Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-01. Jurisdiction: United Kingdom. It appears on an…

Polar Profits

Regulator Warning and Reported Activity Polar Profits has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It appears on an…

Polar Tensor Polar Money

Regulator Warning and Reported Activity Polar Tensor Polar Money has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2026-05-22. Jurisdiction: Alberta. It appears on an…

Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar

Regulator Warning and Reported Activity Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-06-08.…

Polarfxt

Regulator Warning and Reported Activity Polarfxt has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America.…

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How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

Report a Scam Broker