// 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.
Point Hope Pte Ltd
Point Hope Pte Ltd (pointhopepteltdimpersonated-com) Scam — Full Investigation & Recovery Options. Point Hope Pte Ltd (Impersonated) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Point Hope Pte Ltd (Impersonated) has been flagged as a fake…
Pointe Capital Partners Inc. Wallet Trace + Off-Ramp Map
Pointe Capital Partners Inc. Wallet Trace + Off-Ramp Map (pointecp-com) Scam — Full Investigation & Recovery Options. Pointe Capital Partners Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pointe Capital Partners Inc. has been flagged as a fake broker/platform by…
Polar Profits Wallet Trace + Off-Ramp Map
Polar Profits Wallet Trace + Off-Ramp Map (polarprofits-com) Scam — Full Investigation & Recovery Options. Polar Profits — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polar Profits has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar Wallet Trace + Off-Ramp Map
Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar Wallet Trace + Off-Ramp Map (https-398) Scam — Full Investigation & Recovery Options. Polar Tensor Polar Tensor Europe SP ZOOPolar Tensor GlobalPolar — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polar Tensor Polar Tensor Europe SP ZOOPolar…
Polaris Invest Ltd Wallet Trace + Off-Ramp Map
Polaris Invest Ltd Wallet Trace + Off-Ramp Map (https-2875) Scam — Full Investigation & Recovery Options. Polaris Invest Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polaris Invest Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Polo Digital Assets Wallet Trace + Off-Ramp Map
Polo Digital Assets Wallet Trace + Off-Ramp Map (polodigitalassets-com) Scam — Full Investigation & Recovery Options. Polo Digital Assets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polo Digital Assets has been flagged as a fake broker/platform by IOSCO I-SCAN…
POLOINVEST LTD
POLOINVEST LTD (b-poloinvestltd) Scam — Full Investigation & Recovery Options.
Poloniex Wallet Trace + Off-Ramp Map
Poloniex Wallet Trace + Off-Ramp Map (poloniex-com) Scam — Full Investigation & Recovery Options. Poloniex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Poloniex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Polonxp Wallet Trace + Off-Ramp Map
Polonxp Wallet Trace + Off-Ramp Map (polonxp-vip) Scam — Full Investigation & Recovery Options. Polonxp — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polonxp has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Polus Investment Management Limited Wallet Trace + Off-Ramp Map
Polus Investment Management Limited Wallet Trace + Off-Ramp Map (polusinvestmentmanagementlimitedcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Polus Investment Management Limited (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polus Investment Management Limited (Clone of FCA…
Ponxdex Wallet Trace + Off-Ramp Map
Ponxdex Wallet Trace + Off-Ramp Map (ponxdex-com) Scam — Full Investigation & Recovery Options. Ponxdex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ponxdex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Poolin Wallet Trace + Off-Ramp Map
Poolin Wallet Trace + Off-Ramp Map (poolin-com) Scam — Full Investigation & Recovery Options. Poolin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Poolin has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
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