// 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.
How NeoSwissTrade Drained Claimant Wallets — Den Casefile
How NeoSwissTrade Drained Claimant Wallets — Den Casefile (neoswiss-trade-com) Scam — Full Investigation & Recovery Options. NeoSwissTrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NeoSwissTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
How NEOTERIC FX LTD Drained Claimant Wallets — Den Casefile
How NEOTERIC FX LTD Drained Claimant Wallets — Den Casefile (neotericfxltd-com) Scam — Full Investigation & Recovery Options. NEOTERIC FX LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NEOTERIC FX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Neovixunion Drained Claimant Wallets — Den Casefile
How Neovixunion Drained Claimant Wallets — Den Casefile (neovixunion-com) Scam — Full Investigation & Recovery Options. Neovixunion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Neovixunion has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction:…
How Neptun Deep Invest Drained Claimant Wallets — Den Casefile
How Neptun Deep Invest Drained Claimant Wallets — Den Casefile (neptundeepinvest-net) Scam — Full Investigation & Recovery Options. Neptun Deep Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Neptun Deep Invest has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Nerd Wallet Exchange Drained Claimant Wallets — Den Casefile
How Nerd Wallet Exchange Drained Claimant Wallets — Den Casefile (nerdwalletexchange-com) Scam — Full Investigation & Recovery Options. Nerd Wallet Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nerd Wallet Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN…
How NeroFX Drained Claimant Wallets — Den Casefile
How NeroFX Drained Claimant Wallets — Den Casefile (nerofxcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. NeroFX (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NeroFX (Clone of FCA authorised firm) has been flagged as…
How NesPhase Bank Drained Claimant Wallets — Den Casefile
How NesPhase Bank Drained Claimant Wallets — Den Casefile (nesphase-com) Scam — Full Investigation & Recovery Options. NesPhase Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NesPhase Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Net Investissement Drained Claimant Wallets — Den Casefile
How Net Investissement Drained Claimant Wallets — Den Casefile (net-investissement-net) Scam — Full Investigation & Recovery Options. Net Investissement — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Net Investissement has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
How Netcoin Global
How Netcoin Global (https-955) Scam — Full Investigation & Recovery Options. Netcoin Global (No relation to the BC registered crypto trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Netcoin Global (No relation to the…
How Netto Tradeline Drained Claimant Wallets — Den Casefile
How Netto Tradeline Drained Claimant Wallets — Den Casefile (nettotradeline-com) Scam — Full Investigation & Recovery Options. Netto Tradeline — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Netto Tradeline has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How Netview Trading Drained Claimant Wallets — Den Casefile
How Netview Trading Drained Claimant Wallets — Den Casefile (netviewtrading.com) Scam — Full Investigation & Recovery Options. Netview Trading — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Netview TradingIf you funded Netview Trading at netviewtrading.com and the withdrawal pathway has stalled,…
How Network of fake online investment platforms Drained Claimant Wallets — Den Casefile
How Network of fake online investment platforms Drained Claimant Wallets — Den Casefile (networkoffakeonlineinvestmentplatforms-com) Scam — Full Investigation & Recovery Options. Network of fake online investment platforms — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Network of fake online investment platforms has been flagged as…
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