// 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 Neural Technologies AG Drained Claimant Wallets — Den Casefile
How Neural Technologies AG Drained Claimant Wallets — Den Casefile (neuraltechnologiesag-com) Scam — Full Investigation & Recovery Options. Neural Technologies AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Neural Technologies AG has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Neuro Trading Drained Claimant Wallets — Den Casefile
How Neuro Trading Drained Claimant Wallets — Den Casefile (neuro-trading-pro) Scam — Full Investigation & Recovery Options. Neuro Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Neuro Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How New Dawn Forex Investments Drained Claimant Wallets — Den Casefile
How New Dawn Forex Investments Drained Claimant Wallets — Den Casefile (newdawnfx-com) Scam — Full Investigation & Recovery Options. New Dawn Forex Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: New Dawn Forex Investments has been flagged as a fake broker/platform by…
How New Era Crypto Exchange Drained Claimant Wallets — Den Casefile
How New Era Crypto Exchange Drained Claimant Wallets — Den Casefile (newerawe-com) Scam — Full Investigation & Recovery Options. New Era Crypto Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: New Era Crypto Exchange has been flagged as a fake broker/platform by…
How New fraudulent online trading platforms Drained Claimant Wallets — Den Casefile
How New fraudulent online trading platforms Drained Claimant Wallets — Den Casefile (newfraudulentonlinetradingplatforms-com) Scam — Full Investigation & Recovery Options. New fraudulent online trading platforms — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: New fraudulent online trading platforms has been flagged as a fake…
How New Generation Markets SIA Drained Claimant Wallets — Den Casefile
How New Generation Markets SIA Drained Claimant Wallets — Den Casefile (newgenerationmarketssia-com) Scam — Full Investigation & Recovery Options. New Generation Markets SIA — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: New Generation Markets SIA has been flagged as a fake broker/platform by…
How New Solitaire Financial Services Drained Claimant Wallets — Den Casefile
How New Solitaire Financial Services Drained Claimant Wallets — Den Casefile (newsolitairefinancialservices-com) Scam — Full Investigation & Recovery Options. New Solitaire Financial Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: New Solitaire Financial Services has been flagged as a fake broker/platform by…
How New Tick Limited Drained Claimant Wallets — Den Casefile
How New Tick Limited Drained Claimant Wallets — Den Casefile (newtickfx.com) Scam — Full Investigation & Recovery Options. New Tick Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — New Tick LimitedIf you funded New Tick Limited at newtickfx.com and the withdrawal…
How New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest Drained Claimant Wallets — Den Casefile
How New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest Drained Claimant Wallets — Den Casefile (newtradersholdingsprostarozavapartnersez2goitalianoinvest-com) Scam — Full Investigation & Recovery Options. New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: New Traders Holdings, Pro Star, Ozava…
How New York Regulatory Division Drained Claimant Wallets — Den Casefile
How New York Regulatory Division Drained Claimant Wallets — Den Casefile (nyregdiv-org) Scam — Full Investigation & Recovery Options. New York Regulatory Division — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: New York Regulatory Division has been flagged as a fake broker/platform by…
How NewApexWay Drained Claimant Wallets — Den Casefile
How NewApexWay Drained Claimant Wallets — Den Casefile (newapexway-com) Scam — Full Investigation & Recovery Options. NewApexWay — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NewApexWay has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning…
How Newishfx Investment Drained Claimant Wallets — Den Casefile
How Newishfx Investment Drained Claimant Wallets — Den Casefile (newishfx-investment-com) Scam — Full Investigation & Recovery Options. Newishfx Investment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Newishfx Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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