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Our team recovers funds for unauthorised broker scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
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How we get your funds back from Pocket Broker
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from Pocket Broker. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus CMSA Act 671 s.7. Your bank has 30 weeks to respond.
- We escalate to the Securities Industry Dispute Resolution Center (SIDREC) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Royal Malaysia Police CCID — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇲🇾 The SC warning against Pocket Broker — explained
Pocket Broker is operating without authorisation from the SC (Malaysia). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 1 July 2026.
- Website: https://pocket-broker.com/
Is Pocket Broker still online?
We check this site every morning. On 3 August 2026 it was still responding at pocket-broker.com. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.
What we know about Pocket Broker
The SC (Malaysia) has placed Pocket Broker on its warning list as an unauthorised firm operating without a licence. The firm operated the website pocket-broker.com. If you deposited money with Pocket Broker, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
Got it — your case is in safe hands
A specialist will call you within 24 hours.
Message us on WhatsAppHow this scam works
SC flagged Pocket Broker after receiving multiple victim reports. This type of platform typically starts with a small "trial" deposit, shows fabricated profits to build confidence, then pressures larger deposits before all withdrawal attempts fail. Recovery is possible through CMSA Act 671 s.7 because your bank has a duty of care under PSD2.
Red flags to recognize
- Website domain registered within the last 6 months (young domain = red flag)
- Uses "regulated by" claims from offshore jurisdictions (Vanuatu, St Vincent, Marshall Islands)
- Trading platform shows unrealistic profits that always go up (fake pricing engine)
- Impossible to withdraw even small test amounts — always some technical issue
- Aggressive sales tactics: told you the opportunity closes today
Recovery timeline for this case type
For Pocket Broker-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under CMSA Act 671 s.7 — 6-8 weeks response window. (4) If refused, Securities Industry Dispute Resolution Center (SIDREC) escalation — 90-120 days. (5) Criminal report coordination — parallel track. Total: 8-20 weeks depending on bank cooperation.
Frequently asked questions
How long until my funds return after Pocket Broker case is won?
Once the bank accepts liability or Securities Industry Dispute Resolution Center (SIDREC) rules in your favour, funds typically arrive in your account within 14-30 days. Some banks are faster. We monitor the account and chase daily until funds land.
Can I still recover from Pocket Broker if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under CMSA Act 671 s.7 do not have a strict recovery deadline — the older the case, the more evidence work needed. We take cases from 3 months to 3 years old regularly.
What if I sent Pocket Broker crypto instead of a bank transfer?
Crypto recovery is harder but not impossible. We use blockchain forensics (Chainalysis, TRM Labs) to trace funds to regulated exchanges, then submit legal freeze requests. 30% of cases end up at a regulated exchange where recovery is possible.
Free specialist review — 24-hour callback
Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director
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