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

Polaris Bit Limited

Regulator Warning and Reported Activity Polaris Bit Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-31. Jurisdiction: United Kingdom. It appears on…

Polaris Future AI

Regulator Warning and Reported Activity Polaris Future AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or…

Polaris Invest Ltd

Regulator Warning and Reported Activity Polaris Invest Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2025-08-25. Jurisdiction: Malta. It appears on an…

Polaris Trade Pay

Regulator Warning and Reported Activity Polaris Trade Pay has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-14. Jurisdiction: United Kingdom. It appears on…

Polarised Trade

Regulator Warning and Reported Activity Polarised Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-21. Jurisdiction: United Kingdom. It appears on an…

Polariseptyltd

Regulator Warning and Reported Activity Polariseptyltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2023-11-24. Jurisdiction: Australia. It appears on an official…

POLAXCHAIN

Regulator Warning and Reported Activity POLAXCHAIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-08. Jurisdiction: United Kingdom. It appears on an official…

Polen Capital Investment Funds

Polestar Finance

Regulator Warning and Reported Activity Polestar Finance 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 on an official…

Polins Sp z o.o.

Regulator Warning and Reported Activity Polins Sp z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-08-18. Jurisdiction: Poland. It appears on…

Polkadot Heritage Limited

Regulator Warning and Reported Activity Polkadot Heritage Limited has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE. It appears on an official regulator or…

POLKADOT SCHEME INC

Regulator Warning and Reported Activity POLKADOT SCHEME INC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-12. Jurisdiction: United Kingdom. It appears on…

Pollack & Quinn

Regulator Warning and Reported Activity Pollack & Quinn 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 on an…

Polnaro

Regulator Warning and Reported Activity Polnaro has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-04-24. Jurisdiction: Spain. It appears on an…

Polo Digital Assets

Regulator Warning and Reported Activity Polo Digital Assets has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-12-12. Jurisdiction: Ontario. It appears on an official…

Poloniex

Regulator Warning and Reported Activity Poloniex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-11. Jurisdiction: Spain. It appears on an…

Poloniex Invest

Regulator Warning and Reported Activity Poloniex Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-12. Jurisdiction: United Kingdom. It appears on an…

Polonxp

Regulator Warning and Reported Activity Polonxp has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-12-12. Jurisdiction: Ontario. It appears on an official regulator or…

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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.

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