// 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.
Forensic Trail
Forensic Trail (polymetalinternationalinvestment-com) Scam — Full Investigation & Recovery Options. Polymetalinternationalinvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Polymetalinternationalinvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (pontilsalinau-com) Scam — Full Investigation & Recovery Options. Pontils Alinau — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pontils Alinau has been flagged as a Alternative investments by FSMA Belgium. FSMA warning…
Forensic Trail
Forensic Trail (poolingprofit-com) Scam — Full Investigation & Recovery Options. Pooling Profit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pooling Profit has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Forensic Trail
Forensic Trail (https-15) Scam — Full Investigation & Recovery Options. PORTAL CAMBIO — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: PORTAL CAMBIO has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (portalinvesttrade-com) Scam — Full Investigation & Recovery Options. Portal Invest Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Portal Invest Trade has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (portertoddlaw-com) Scam — Full Investigation & Recovery Options. Porter Todd Law — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Porter Todd Law has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (portfoliobrokerage-com) Scam — Full Investigation & Recovery Options. Portfolio Brokerage — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Portfolio Brokerage has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (portmanfinancialmanagement-com) Scam — Full Investigation & Recovery Options. Portman Financial Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Portman Financial Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (port-trades.com) Scam — Full Investigation & Recovery Options. Portrades — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — PortradesIf you funded Portrades at port-trades.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (pospix-com) Scam — Full Investigation & Recovery Options. Pospix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Pospix has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (https-2813) Scam — Full Investigation & Recovery Options. Potential clone entity – Evergreen Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Potential clone entity – Evergreen Capital has been flagged as…
Forensic Trail
Forensic Trail (https-448) Scam — Full Investigation & Recovery Options. Potential clone entity – Everwise — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Potential clone entity – Everwise has been flagged as a fake…
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