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
Polariseptyltd
Polariseptyltd (polariseptyltd) Scam — Full Review & Recovery Options. Forensic Review of Polariseptyltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPolariseptyltd has been flagged as…
Read MorePolkadot Heritage Limited
Polkadot Heritage Limited (polkadot-heritage-limited) Scam — Full Review & Recovery Options. Forensic Review of Polkadot Heritage Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPolkadot Heritage Limited…
Read MorePollack & Quinn
Pollack & Quinn (pollack-quinn) Scam — Full Review & Recovery Options. Forensic Review of Pollack & Quinn: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPollack & Quinn…
Read MorePolo Digital Assets
Polo Digital Assets (polo-digital-assets) Scam — Full Review & Recovery Options. Forensic Review of Polo Digital Assets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPolo Digital Assets…
Read MorePoloniex Invest
Poloniex Invest (poloniex-invest) Scam — Full Review & Recovery Options. Forensic Review of Poloniex Invest: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPoloniex Invest has been…
Read MorePolonxp
Polonxp (polonxp) Scam — Full Review & Recovery Options. Forensic Review of Polonxp: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPolonxp has been flagged as…
Read MorePoloTrade365
PoloTrade365 (polotrade365.com) Scam — Full Review & Recovery Options. Forensic Review of PoloTrade365: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: PoloTrade365 ·…
Read MorePolygonmaket
Polygonmaket (polygonmaket) Scam — Full Review & Recovery Options. Forensic Review of Polygonmaket: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPolygonmaket has been flagged as…
Read MorePolymerenergyv
Polymerenergyv (polymerenergyv) Scam — Full Review & Recovery Options. Forensic Review of Polymerenergyv: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPolymerenergyv has been flagged as…
Read MorePolymetalinternationalinvestment
Polymetalinternationalinvestment (polymetalinternationalinvestment) Scam — Full Review & Recovery Options. Forensic Review of Polymetalinternationalinvestment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPolymetalinternationalinvestment has been flagged as…
Read MorePontils Alinau
Pontils Alinau (pontils-alinau) Scam — Full Review & Recovery Options. Forensic Review of Pontils Alinau: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPontils Alinau has been…
Read MorePonxdex
Ponxdex (ponxdex) Scam — Full Review & Recovery Options. Forensic Review of Ponxdex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPonxdex has been flagged as…
Read MorePopplewell Capital Group LLC
Popplewell Capital Group LLC (popplewell-capital-group-llc) Scam — Full Review & Recovery Options. Forensic Review of Popplewell Capital Group LLC: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPopplewell Capital…
Read MorePortable Fund
Portable Fund (portable-fund) Scam — Full Review & Recovery Options. Forensic Review of Portable Fund: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPortable Fund has been…
Read MorePortail Lfde
Portail Lfde (portail-lfde) Scam — Full Review & Recovery Options. Forensic Review of Portail Lfde: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPortail Lfde has been…
Read MorePortal
Portal (portal) Scam — Full Review & Recovery Options. Forensic Review of Portal: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPortal has been flagged as…
Read MorePortfel Paydex
Portfel Paydex (portfel-paydex) Scam — Full Review & Recovery Options. Forensic Review of Portfel Paydex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPortfel Paydex has been…
Read MorePortfolio Investment ICAV
Portfolio Investment ICAV (portfolio-investment-icav-clone) Scam — Full Review & Recovery Options. Forensic Review of Portfolio Investment ICAV (Clone): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPortfolio Investment…
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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