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
PoS Pool
PoS Pool (pos-pool) Scam — Full Review & Recovery Options. Forensic Review of PoS Pool: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPoS Pool has been…
Read MorePospix
Pospix (pospix) Scam — Full Review & Recovery Options. Forensic Review of Pospix: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPospix has been flagged as…
Read MorePotcoin FX
Potcoin FX (potcoin-fx) Scam — Full Review & Recovery Options. Forensic Review of Potcoin FX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPotcoin FX has been…
Read MorePotential clone entity – BOS Pro
Potential clone entity – BOS Pro (potential-clone-entity-bos-pro) Scam — Full Review & Recovery Options. Forensic Review of Potential clone entity – BOS Pro: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MorePotential clone entity – Heliconia.my
Potential clone entity – Heliconia.my (potential-clone-entity-heliconia-my) Scam — Full Review & Recovery Options. Forensic Review of Potential clone entity – Heliconia.my: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPotential…
Read MorePotential clone entity – Setia Invest Corps
Potential clone entity – Setia Invest Corps (potential-clone-entity-setia-invest-corps) Scam — Full Review & Recovery Options. Forensic Review of Potential clone entity – Setia Invest Corps: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MorePotential clone entity – Swhyone
Potential clone entity – Swhyone (potential-clone-entity-swhyone) Scam — Full Review & Recovery Options. Forensic Review of Potential clone entity – Swhyone: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPotential…
Read MorePotential clone entity – Y & Q Investment Fund
Potential clone entity – Y & Q Investment Fund (potential-clone-entity-y-q-investment-fund) Scam — Full Review & Recovery Options. Forensic Review of Potential clone entity – Y & Q Investment Fund: Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read MorePounds to Wallet
Pounds to Wallet (pounds-to-wallet) Scam — Full Review & Recovery Options. Forensic Review of Pounds to Wallet: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPounds to Wallet…
Read Morepoursuitecollective.amf@pm.me
poursuitecollective.amf@pm.me (poursuitecollective-amfpm-me) Scam — Full Review & Recovery Options. Forensic Review of poursuitecollective.amf@pm.me: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitypoursuitecollective.amf@pm.me has been flagged as…
Read MorePowell Advance Associates Inc.
Powell Advance Associates Inc. (powell-advance-associates-inc-the-scam-entity) Scam — Full Review & Recovery Options. Forensic Review of Powell Advance Associates Inc. (the scam entity): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MorePowell Financial Services
Powell Financial Services (powell-financial-services) Scam — Full Review & Recovery Options. Forensic Review of Powell Financial Services: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPowell Financial Services…
Read MorePower Spot
Power Spot (power-spot) Scam — Full Review & Recovery Options. Forensic Review of Power Spot: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPower Spot has been…
Read MorePOWERMINE
POWERMINE (powermine) Scam — Full Review & Recovery Options. Forensic Review of POWERMINE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPOWERMINE has been flagged as…
Read MorePowership Capital
Powership Capital (powership-capital) Scam — Full Review & Recovery Options. Forensic Review of Powership Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPowership Capital has been…
Read MorePPC FINANCE
PPC FINANCE (ppc-finance) Scam — Full Review & Recovery Options. Forensic Review of PPC FINANCE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPPC FINANCE has been…
Read MorePracownia Nowych Technologii sp. z o.o. sp. k.
Pracownia Nowych Technologii sp. z o.o. sp. k. (pracownia-nowych-technologii-sp-z-o-o-sp-k) Scam — Full Review & Recovery Options. Forensic Review of Pracownia Nowych Technologii sp. z o.o. sp. k.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MorePraxo Pay
Praxo Pay (praxo-pay) Scam — Full Review & Recovery Options. Forensic Review of Praxo Pay: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityPraxo Pay has been…
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.
Report a Scam Broker