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

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…

Popplewell Capital Group LLC

Regulator Warning and Reported Activity Popplewell Capital Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-12. Jurisdiction: United Kingdom. It appears…

Populusfx

Populusfx (populusfx.com)

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

Porla Earning

Regulator Warning and Reported Activity Porla Earning 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…

Port Investment

Regulator Warning and Reported Activity Port Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-03-27. Jurisdiction: United Kingdom. It appears on an…

Portable Fund

Regulator Warning and Reported Activity Portable Fund 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…

Portafica

Regulator Warning and Reported Activity Portafica has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-05-18. Jurisdiction: Italy. It appears…

Portail Kf

Regulator Warning and Reported Activity Portail Kf has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-11-24. Jurisdiction: France. It appears on an official…

Portail Lfde

Regulator Warning and Reported Activity Portail Lfde has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-02-11. Jurisdiction: France. It appears on an official…

Portal

Regulator Warning and Reported Activity Portal has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-07-05. Jurisdiction: Spain. It appears on an…

PORTAL CAMBIO

Regulator Warning and Reported Activity PORTAL CAMBIO has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-07-07. Jurisdiction: Spain. It appears on…

Portal Invest Trade

Regulator Warning and Reported Activity Portal Invest Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-08-21. Jurisdiction: Quebec. It appears on an…

PORTALFXSIGN

Regulator Warning and Reported Activity PORTALFXSIGN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-04. Jurisdiction: United Kingdom. It appears on an official…

PORTER & ROSE LAW

Regulator Warning and Reported Activity PORTER & ROSE LAW has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-25. Jurisdiction: United Kingdom. It appears…

Porter and Rose Law

Regulator Warning and Reported Activity Porter and Rose Law 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…

Porter Todd Law

Regulator Warning and Reported Activity Porter Todd Law 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…

Porterfield Financial Holdings (clone of FCA authorised firm)

Regulator Warning and Reported Activity Porterfield Financial Holdings (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-29. Jurisdiction:…

Portfel Paydex

Regulator Warning and Reported Activity Portfel Paydex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

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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