// scam broker database
Scam Broker Database
Forensic briefs on suspected scam brokers and fraudulent crypto platforms. Each entry documents the wallet routes, the patterns, and the recovery pathway. Search a name to begin.
Stay informed and avoid scams. Click any listing to read the full forensic brief and recovery options.
How PO TRADE LTD Drained Claimant Wallets — Den Casefile
How PO TRADE LTD Drained Claimant Wallets — Den Casefile (potradeltd-com) Scam — Full Investigation & Recovery Options. PO TRADE LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PO TRADE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Po Trade Ltd Prismaluxerise.it Drained Claimant Wallets — Den Casefile
How Po Trade Ltd Prismaluxerise.it Drained Claimant Wallets — Den Casefile (https-1154) Scam — Full Investigation & Recovery Options. Po Trade Ltd Prismaluxerise.it — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Po Trade Ltd Prismaluxerise.it has been flagged as a fake broker/platform by…
How Pocket App Credit Drained Claimant Wallets — Den Casefile
How Pocket App Credit Drained Claimant Wallets — Den Casefile (pocketappcredit-com) Scam — Full Investigation & Recovery Options. Pocket App Credit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pocket App Credit has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Pocket Broker Drained Claimant Wallets — Den Casefile
How Pocket Broker Drained Claimant Wallets — Den Casefile (https-71) Scam — Full Investigation & Recovery Options. Pocket Broker — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pocket Broker has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia -…
How Pocket Option Drained Claimant Wallets — Den Casefile
How Pocket Option Drained Claimant Wallets — Den Casefile (pocketoption-com) Scam — Full Investigation & Recovery Options. Pocket Option — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pocket Option has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
How Pocket Option/ Pocket Option Malaysia Drained Claimant Wallets — Den Casefile
How Pocket Option/ Pocket Option Malaysia Drained Claimant Wallets — Den Casefile (pocketoptionpocketoptionmalaysia-com) Scam — Full Investigation & Recovery Options. Pocket Option/ Pocket Option Malaysia — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pocket Option/ Pocket Option Malaysia has been flagged as a fake…
How Poe Market Drained Claimant Wallets — Den Casefile
How Poe Market Drained Claimant Wallets — Den Casefile (https-1177) Scam — Full Investigation & Recovery Options. Poe Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Poe Market has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
How Pointe-Benowitz LLC Drained Claimant Wallets — Den Casefile
How Pointe-Benowitz LLC Drained Claimant Wallets — Den Casefile (pointebenowitzllc-com) Scam — Full Investigation & Recovery Options. Pointe-Benowitz LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pointe-Benowitz LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How POKET and/or SOUTH VENTURES LLC Drained Claimant Wallets — Den Casefile
How POKET and/or SOUTH VENTURES LLC Drained Claimant Wallets — Den Casefile (poketandorsouthventuresllc-com) Scam — Full Investigation & Recovery Options. POKET and/or SOUTH VENTURES LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: POKET and/or SOUTH VENTURES LLC has been flagged as a fake…
How Polar Capital Trust Drained Claimant Wallets — Den Casefile
How Polar Capital Trust Drained Claimant Wallets — Den Casefile (polarcapitaltrustclone-com) Scam — Full Investigation & Recovery Options. Polar Capital Trust (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polar Capital Trust (Clone) has been flagged as a fake broker/platform by…
How Polaris Future AI Drained Claimant Wallets — Den Casefile
How Polaris Future AI Drained Claimant Wallets — Den Casefile (polarisfutureai-com) Scam — Full Investigation & Recovery Options. Polaris Future AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polaris Future AI has been flagged as a fake broker/platform by IOSCO I-SCAN…
How POLKADOT SCHEME INC Drained Claimant Wallets — Den Casefile
How POLKADOT SCHEME INC Drained Claimant Wallets — Den Casefile (polkadotschemeinc-com) Scam — Full Investigation & Recovery Options. POLKADOT SCHEME INC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: POLKADOT SCHEME INC has been flagged as a fake broker/platform by IOSCO I-SCAN…
How our scam-broker database works
Every broker listed here is the subject of a forensic brief: wallet routes mapped, off-ramp identified, regulator-ready filing pathway documented. New entries are added daily by our auto-publisher as our team finishes each investigation.
If you believe you have lost funds to one of these brokers, the next step is a free case evaluation. Early intervention dramatically increases the chance of freezing the destination wallet before the funds move further.
Report a Scam Broker