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

Portfolio Brokerage

Regulator Warning and Reported Activity Portfolio Brokerage has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-02-13. Jurisdiction: United Kingdom. It appears on an…

Portfolio Investment Co. Ltd.

Regulator Warning and Reported Activity Portfolio Investment Co. Ltd. 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…

Portfolio Investment ICAV (Clone)

Regulator Warning and Reported Activity Portfolio Investment ICAV (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-01-08. Jurisdiction: Ireland. It appears on…

PortfolioFX

PortfolioFX (portfolio-fx.com)

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

Portland hill

Regulator Warning and Reported Activity Portland hill has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-21. Jurisdiction: United Kingdom. It appears on an…

Portman Financial Management

Regulator Warning and Reported Activity Portman Financial Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-25. Jurisdiction: United Kingdom. It appears on…

portmann securities llc

Regulator Warning and Reported Activity portmann securities llc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-14. Jurisdiction: United Kingdom. It appears on…

PoS Pool

Regulator Warning and Reported Activity PoS Pool has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-03-25. Jurisdiction: Hong Kong. It appears on…

Posco Capital (clone of FCA authorised firm)

Regulator Warning and Reported Activity Posco Capital (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-25. Jurisdiction: United…

Posedonfx

Regulator Warning and Reported Activity Posedonfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-11-16. Jurisdiction: Spain. It appears on an…

Poseidon FX Trading Co. Ltd.

Regulator Warning and Reported Activity Poseidon FX Trading Co. 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…

Positive Lending

Pospix

Regulator Warning and Reported Activity Pospix has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-02-17. Jurisdiction: Spain. It appears on an…

Potcoin FX

Regulator Warning and Reported Activity Potcoin FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2021-05-28. Jurisdiction: Ireland. It appears on an official…

Potential clone entity – Evergreen Capital

Regulator Warning and Reported Activity Potential clone entity – Evergreen Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-09-01. Jurisdiction: Malaysia. It appears on…

Potential clone entity – Global Infrastructure Partners

Regulator Warning and Reported Activity Potential clone entity – Global Infrastructure Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-01-06. Jurisdiction: Malaysia. It appears…

Potential clone entity – Octa FX Signal

Regulator Warning and Reported Activity Potential clone entity – Octa FX Signal has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears…

Potential clone entity – Rockstead Capital

Regulator Warning and Reported Activity Potential clone entity – Rockstead Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-09-01. Jurisdiction: Malaysia. It appears on…

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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