// 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 Newton Patrimoine Drained Claimant Wallets — Den Casefile
How Newton Patrimoine Drained Claimant Wallets — Den Casefile (newtonpatrimoinecloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Newton Patrimoine (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Newton Patrimoine (clone of FCA authorised firm) has been…
How Newtonpatrimoine Drained Claimant Wallets — Den Casefile
How Newtonpatrimoine Drained Claimant Wallets — Den Casefile (newtonpatrimoine-com) Scam — Full Investigation & Recovery Options. Newtonpatrimoine — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Newtonpatrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How NexDAX Drained Claimant Wallets — Den Casefile
How NexDAX Drained Claimant Wallets — Den Casefile (nexdax-com) Scam — Full Investigation & Recovery Options. NexDAX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NexDAX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
How Nexiavex Drained Claimant Wallets — Den Casefile
How Nexiavex Drained Claimant Wallets — Den Casefile (https-938) Scam — Full Investigation & Recovery Options. Nexiavex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nexiavex has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
How NexiPesso Drained Claimant Wallets — Den Casefile
How NexiPesso Drained Claimant Wallets — Den Casefile (https-725) Scam — Full Investigation & Recovery Options. NexiPesso — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NexiPesso has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
How Nexmatic Flow Drained Claimant Wallets — Den Casefile
How Nexmatic Flow Drained Claimant Wallets — Den Casefile (nexmatic-flow-com) Scam — Full Investigation & Recovery Options. Nexmatic Flow — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nexmatic Flow has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How Nexo Drained Claimant Wallets — Den Casefile
How Nexo Drained Claimant Wallets — Den Casefile (https-1270) Scam — Full Investigation & Recovery Options. Nexo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nexo has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
How Nexon Groups Limited Drained Claimant Wallets — Den Casefile
How Nexon Groups Limited Drained Claimant Wallets — Den Casefile (nexongroupslimited-com) Scam — Full Investigation & Recovery Options. Nexon Groups Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nexon Groups Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Nexora Investments Drained Claimant Wallets — Den Casefile
How Nexora Investments Drained Claimant Wallets — Den Casefile (https-353) Scam — Full Investigation & Recovery Options. Nexora Investments — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nexora Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
How Next Waveservs Drained Claimant Wallets — Den Casefile
How Next Waveservs Drained Claimant Wallets — Den Casefile (nextwaveservplc-com) Scam — Full Investigation & Recovery Options. Next Waveservs — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Next Waveservs has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
How NextChain Drained Claimant Wallets — Den Casefile
How NextChain Drained Claimant Wallets — Den Casefile (nextchain-com) Scam — Full Investigation & Recovery Options. NextChain — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NextChain has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
How NEXTINVERSION Drained Claimant Wallets — Den Casefile
How NEXTINVERSION Drained Claimant Wallets — Den Casefile (https-14) Scam — Full Investigation & Recovery Options. NEXTINVERSION — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NEXTINVERSION has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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