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
Plutus Legacy Trust
Plutus Legacy Trust (plutus-legacy-trust) Scam — Full Review & Recovery Options. Forensic Review of Plutus Legacy Trust: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPlutus Legacy Trust…
Read MorePlutus Trading Ltd
Plutus Trading Ltd (plutus-trading-ltd) Scam — Full Review & Recovery Options. Forensic Review of Plutus Trading Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPlutus Trading Ltd…
Read MorePMB Capital
PMB Capital (pmb-capital-clone-of-an-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of PMB Capital (Clone of an FCA Authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MorePms Capital
Pms Capital (pms-capital) Scam — Full Review & Recovery Options. Forensic Review of Pms Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPms Capital has been…
Read MorePNC IC APP
PNC IC APP (pnc-ic-app) Scam — Full Review & Recovery Options. Forensic Review of PNC IC APP: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPNC IC APP…
Read MorePNK TRADE FXLTD
PNK TRADE FXLTD (pnk-trade-fxltd) Scam — Full Review & Recovery Options. Forensic Review of PNK TRADE FXLTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPNK TRADE FXLTD…
Read MorePO TRADE LTD
PO TRADE LTD (po-trade-ltd) Scam — Full Review & Recovery Options. Forensic Review of PO TRADE LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPO TRADE LTD…
Read MorePo
Po (po) Scam — Full Review & Recovery Options. Forensic Review of Po: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPo has been flagged as…
Read MorePocket App Credit
Pocket App Credit (pocket-app-credit) Scam — Full Review & Recovery Options. Forensic Review of Pocket App Credit: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPocket App Credit…
Read MorePOCKET OPTION NIL
POCKET OPTION NIL (pocket-option-nil) Scam — Full Review & Recovery Options. Forensic Review of POCKET OPTION NIL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPOCKET OPTION NIL…
Read MorePocketMeasure
PocketMeasure (pocketmeasure) Scam — Full Review & Recovery Options. Forensic Review of PocketMeasure: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPocketMeasure has been flagged as…
Read MorePointe Capital Partners Inc.
Pointe Capital Partners Inc. (pointe-capital-partners-inc) Scam — Full Review & Recovery Options. Forensic Review of Pointe Capital Partners Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPointe Capital…
Read MorePointe-Benowitz LLC
Pointe-Benowitz LLC (pointe-benowitz-llc) Scam — Full Review & Recovery Options. Forensic Review of Pointe-Benowitz LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPointe-Benowitz LLC has been…
Read MorePOKET and/or SOUTH VENTURES LLC
POKET and/or SOUTH VENTURES LLC (poket-and-or-south-ventures-llc) Scam — Full Review & Recovery Options. Forensic Review of POKET and/or SOUTH VENTURES LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPOKET…
Read MorePolar Capital
Polar Capital (polar-capital-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Polar Capital (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MorePolar Capital Trust
Polar Capital Trust (polar-capital-trust-clone) Scam — Full Review & Recovery Options. Forensic Review of Polar Capital Trust (Clone): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPolar Capital…
Read MorePolar Profits
Polar Profits (polar-profits) Scam — Full Review & Recovery Options. Forensic Review of Polar Profits: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPolar Profits has been…
Read MorePolaris Trade Pay
Polaris Trade Pay (polaris-trade-pay) Scam — Full Review & Recovery Options. Forensic Review of Polaris Trade Pay: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPolaris Trade Pay…
Read MoreHow 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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