// 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.
Porla Earning Wallet Trace + Off-Ramp Map
Porla Earning Wallet Trace + Off-Ramp Map (porlaearnings-com) Scam — Full Investigation & Recovery Options. Porla Earning — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Porla Earning has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Portafica Wallet Trace + Off-Ramp Map
Portafica Wallet Trace + Off-Ramp Map (https-539) Scam — Full Investigation & Recovery Options. Portafica — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Portafica has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Portail Lfde Wallet Trace + Off-Ramp Map
Portail Lfde Wallet Trace + Off-Ramp Map (portail-lfde-com) Scam — Full Investigation & Recovery Options. Portail Lfde — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Portail Lfde has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Porterfield Financial Holdings Wallet Trace + Off-Ramp Map
Porterfield Financial Holdings Wallet Trace + Off-Ramp Map (porterfieldfinancialholdingscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Porterfield Financial Holdings (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Porterfield Financial Holdings (clone of FCA authorised firm)…
Portfolio Investment Co. Ltd. Wallet Trace + Off-Ramp Map
Portfolio Investment Co. Ltd. Wallet Trace + Off-Ramp Map (portfolioinvestment-com) Scam — Full Investigation & Recovery Options. Portfolio Investment Co. Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Portfolio Investment Co. Ltd. has been flagged as a fake broker/platform by…
Portland hill Wallet Trace + Off-Ramp Map
Portland hill Wallet Trace + Off-Ramp Map (theportlandhillgroup-com) Scam — Full Investigation & Recovery Options. Portland hill — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Portland hill has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
PoS Pool Wallet Trace + Off-Ramp Map
PoS Pool Wallet Trace + Off-Ramp Map (pospool-com) Scam — Full Investigation & Recovery Options. PoS Pool — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PoS Pool has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Posco Capital Wallet Trace + Off-Ramp Map
Posco Capital Wallet Trace + Off-Ramp Map (poscocapitalcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Posco Capital (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Posco Capital (clone of FCA authorised firm) has been…
Potential clone entity – Rockstead Capital Wallet Trace + Off-Ramp Map
Potential clone entity – Rockstead Capital Wallet Trace + Off-Ramp Map (https-2812) Scam — Full Investigation & Recovery Options. Potential clone entity – Rockstead Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Potential clone entity – Rockstead Capital has been flagged as…
Potential clone entity – JMC Capital Wallet Trace + Off-Ramp Map
Potential clone entity – JMC Capital Wallet Trace + Off-Ramp Map (https-1653) Scam — Full Investigation & Recovery Options. Potential clone entity – JMC Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Potential clone entity – JMC Capital has been flagged as…
Potential clone entity – Swhyone Wallet Trace + Off-Ramp Map
Potential clone entity – Swhyone Wallet Trace + Off-Ramp Map (https-1698) Scam — Full Investigation & Recovery Options. Potential clone entity – Swhyone — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Potential clone entity – Swhyone has been flagged as a fake…
Potential clone entity – Y & Q Investment Fund Wallet Trace + Off-Ramp Map
Potential clone entity – Y & Q Investment Fund Wallet Trace + Off-Ramp Map (https-1650) Scam — Full Investigation & Recovery Options. Potential clone entity – Y & Q Investment Fund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Potential clone entity – Y & Q…
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