// 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.
Pocket App Credit & Finance — Wallet Trace and Off-Ramp Map
Pocket App Credit & Finance — Wallet Trace and Off-Ramp Map (pocketappcreditfinance-com) Scam — Full Investigation & Recovery Options. Pocket App Credit & Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pocket App Credit & Finance has been flagged as a fake…
Pocket Trading EXP — Wallet Trace and Off-Ramp Map
Pocket Trading EXP — Wallet Trace and Off-Ramp Map (pockettradingexp-live) Scam — Full Investigation & Recovery Options. Pocket Trading EXP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pocket Trading EXP has been flagged as a fake broker/platform by IOSCO I-SCAN…
POL Strategic Investments Pte Ltd — Wallet Trace and Off-Ramp Map
POL Strategic Investments Pte Ltd — Wallet Trace and Off-Ramp Map (polstrategicinvestmentspteltd-com) Scam — Full Investigation & Recovery Options. POL Strategic Investments Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: POL Strategic Investments Pte Ltd has been flagged as a fake…
Polar Capital — Wallet Trace and Off-Ramp Map
Polar Capital — Wallet Trace and Off-Ramp Map (polarcapitalcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Polar Capital (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polar Capital (clone of FCA authorised firm) has been…
Polar Capital Technology — Wallet Trace and Off-Ramp Map
Polar Capital Technology — Wallet Trace and Off-Ramp Map (polarcapitaltechnologycloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Polar Capital Technology (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polar Capital Technology (Clone of FCA Authorised Firm)…
Polarised Trade — Wallet Trace and Off-Ramp Map
Polarised Trade — Wallet Trace and Off-Ramp Map (polarisedtrade-online) Scam — Full Investigation & Recovery Options. Polarised Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polarised Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Polins Sp z o.o. — Wallet Trace and Off-Ramp Map
Polins Sp z o.o. — Wallet Trace and Off-Ramp Map (polinsspzoo-com) Scam — Full Investigation & Recovery Options. Polins Sp z o.o. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polins Sp z o.o. has been flagged as a fake broker/platform by…
Polkadot Heritage Limited — Wallet Trace and Off-Ramp Map
Polkadot Heritage Limited — Wallet Trace and Off-Ramp Map (polkadotheritagelimited-com) Scam — Full Investigation & Recovery Options. Polkadot Heritage Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polkadot Heritage Limited has been flagged as a Fraudulent online trading platforms by…
Polygonfx — Wallet Trace and Off-Ramp Map
Polygonfx — Wallet Trace and Off-Ramp Map (polygonfx-co) Scam — Full Investigation & Recovery Options. Polygonfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polygonfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Polyxco — Wallet Trace and Off-Ramp Map
Polyxco — Wallet Trace and Off-Ramp Map (polyxco-com) Scam — Full Investigation & Recovery Options. Polyxco — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polyxco has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Pom-oc — Wallet Trace and Off-Ramp Map
Pom-oc — Wallet Trace and Off-Ramp Map (pomoc-com) Scam — Full Investigation & Recovery Options. Pom-oc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pom-oc has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Poolup — Wallet Trace and Off-Ramp Map
Poolup — Wallet Trace and Off-Ramp Map (poolup-io) Scam — Full Investigation & Recovery Options. Poolup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Poolup has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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