// 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.
Popplewell Capital Group LLC — Wallet Trace and Off-Ramp Map
Popplewell Capital Group LLC — Wallet Trace and Off-Ramp Map (popplewellcapitalgroupllc-com) Scam — Full Investigation & Recovery Options. Popplewell Capital Group LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Popplewell Capital Group LLC has been flagged as a fake broker/platform by…
Portable Fund — Wallet Trace and Off-Ramp Map
Portable Fund — Wallet Trace and Off-Ramp Map (portablefund-com) Scam — Full Investigation & Recovery Options. Portable Fund — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Portable Fund has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Portail Kf — Wallet Trace and Off-Ramp Map
Portail Kf — Wallet Trace and Off-Ramp Map (portail-kf-com) Scam — Full Investigation & Recovery Options. Portail Kf — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Portail Kf has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Portal — Wallet Trace and Off-Ramp Map
Portal — Wallet Trace and Off-Ramp Map (portal-mic-market-com) Scam — Full Investigation & Recovery Options. Portal — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Portal has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
PORTALFXSIGN — Wallet Trace and Off-Ramp Map
PORTALFXSIGN — Wallet Trace and Off-Ramp Map (portalfxsign-com) Scam — Full Investigation & Recovery Options. PORTALFXSIGN — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PORTALFXSIGN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
PORTER & ROSE LAW — Wallet Trace and Off-Ramp Map
PORTER & ROSE LAW — Wallet Trace and Off-Ramp Map (porterroselaw-com) Scam — Full Investigation & Recovery Options. PORTER & ROSE LAW — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PORTER & ROSE LAW has been flagged as a fake broker/platform by…
Portfel Paydex — Wallet Trace and Off-Ramp Map
Portfel Paydex — Wallet Trace and Off-Ramp Map (portfel-paydex-com) Scam — Full Investigation & Recovery Options. Portfel Paydex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Portfel Paydex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Portfolio Investment ICAV — Wallet Trace and Off-Ramp Map
Portfolio Investment ICAV — Wallet Trace and Off-Ramp Map (portfolioinvestmenticavclone-com) Scam — Full Investigation & Recovery Options. Portfolio Investment ICAV (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Portfolio Investment ICAV (Clone) has been flagged as a fake broker/platform by…
Posedonfx — Wallet Trace and Off-Ramp Map
Posedonfx — Wallet Trace and Off-Ramp Map (posedonfx-com) Scam — Full Investigation & Recovery Options. Posedonfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Posedonfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Potential clone entity – Global Infrastructure Partners — Wallet Trace and Off-Ramp Map
Potential clone entity – Global Infrastructure Partners — Wallet Trace and Off-Ramp Map (https-1704) Scam — Full Investigation & Recovery Options. Potential clone entity – Global Infrastructure Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Potential clone entity – Global Infrastructure Partners has been…
Potential clone entity – Heliconia.my — Wallet Trace and Off-Ramp Map
Potential clone entity – Heliconia.my — Wallet Trace and Off-Ramp Map (https-1274) Scam — Full Investigation & Recovery Options. Potential clone entity – Heliconia.my — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Potential clone entity – Heliconia.my has been flagged as a fake…
Powell Financial Services — Wallet Trace and Off-Ramp Map
Powell Financial Services — Wallet Trace and Off-Ramp Map (powellfinancials-com) Scam — Full Investigation & Recovery Options. Powell Financial Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Powell Financial Services 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