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

PoloTrade365

PoloTrade365 (polotrade365.com)

// Forensic Brief — CryptoAndCode Subject: PoloTrade365 · Domain: polotrade365.com · Status: under review If you've reached this page after a problem with PoloTrade365 (polotrade365.com), this is a forensic brief — not…

Polski Holding Inwestycyjny S.A.

Regulator Warning and Reported Activity Polski Holding Inwestycyjny S.A. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-03-11. Jurisdiction: Poland. It appears on…

Polus Investment Management Limited (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Polus Investment Management Limited (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-29.…

Polygonfx

Regulator Warning and Reported Activity Polygonfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-10-25. Jurisdiction: Spain. It appears on an…

Polygonmaket

Regulator Warning and Reported Activity Polygonmaket has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-01-12. Jurisdiction: Australia. It appears on an official…

Polymerenergyv

Regulator Warning and Reported Activity Polymerenergyv has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-12-05. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Polymetalinternationalinvestment

Regulator Warning and Reported Activity Polymetalinternationalinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-02-22. Jurisdiction: Spain. It appears on an…

Polysharp Investments Limited

Regulator Warning and Reported Activity Polysharp Investments Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-07-24. Jurisdiction: Hong Kong. It appears…

Polyx (Digitaltrade Ltd)

Regulator Warning and Reported Activity Polyx (Digitaltrade 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 on an…

Polyxco

Regulator Warning and Reported Activity Polyxco has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-03-03. Jurisdiction: Ontario. It appears on an official regulator or…

Pom-oc

Regulator Warning and Reported Activity Pom-oc has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-09-06. Jurisdiction: Austria. It appears on an official regulator or…

Pontils Alinau

Regulator Warning and Reported Activity Pontils Alinau has been flagged as a Alternative investments by FSMA Belgium. FSMA warning 08/12/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Ponxdex

Regulator Warning and Reported Activity Ponxdex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Pool Forex Investments

Regulator Warning and Reported Activity Pool Forex Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-09. Jurisdiction: United Kingdom. It appears on…

Poolin

Regulator Warning and Reported Activity Poolin has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-03-26. Jurisdiction: Ontario. It appears on an official regulator or…

Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD.

Regulator Warning and Reported Activity Poolin; Poolin Wallet; POOLIN TECHNOLOGY 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.…

Pooling Profit

Regulator Warning and Reported Activity Pooling Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears on…

Poolup

Regulator Warning and Reported Activity Poolup has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-20. Jurisdiction: Spain. It appears on an…

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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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