// 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 Novator Consulting Drained Claimant Wallets — Den Casefile
How Novator Consulting Drained Claimant Wallets — Den Casefile (novatorconsulting-com) Scam — Full Investigation & Recovery Options. Novator Consulting — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Novator Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
How Novauri Drained Claimant Wallets — Den Casefile
How Novauri Drained Claimant Wallets — Den Casefile (novauri-com) Scam — Full Investigation & Recovery Options. Novauri — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Novauri has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How Novus Incorporated Ltd Drained Claimant Wallets — Den Casefile
How Novus Incorporated Ltd Drained Claimant Wallets — Den Casefile (novusincorporatedltd-com) Scam — Full Investigation & Recovery Options. Novus Incorporated Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Novus Incorporated Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Novustrade Drained Claimant Wallets — Den Casefile
How Novustrade Drained Claimant Wallets — Den Casefile (novustrade-net) Scam — Full Investigation & Recovery Options. Novustrade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Novustrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities…
How Noxi Rise Drained Claimant Wallets — Den Casefile
How Noxi Rise Drained Claimant Wallets — Den Casefile (noxirise-com) Scam — Full Investigation & Recovery Options. Noxi Rise — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Noxi Rise has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
How Npinvestgroup Drained Claimant Wallets — Den Casefile
How Npinvestgroup Drained Claimant Wallets — Den Casefile (npinvestgroup-com) Scam — Full Investigation & Recovery Options. Npinvestgroup — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Npinvestgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
How NSBroker Drained Claimant Wallets — Den Casefile
How NSBroker Drained Claimant Wallets — Den Casefile (https-3594) Scam — Full Investigation & Recovery Options. NSBroker — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NSBroker has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
How NSFX Drained Claimant Wallets — Den Casefile
How NSFX Drained Claimant Wallets — Den Casefile (nsfx-com) Scam — Full Investigation & Recovery Options. NSFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NSFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
How Nsxcapital Drained Claimant Wallets — Den Casefile
How Nsxcapital Drained Claimant Wallets — Den Casefile (nsxcapital-com) Scam — Full Investigation & Recovery Options. Nsxcapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nsxcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
How NTCoinma Drained Claimant Wallets — Den Casefile
How NTCoinma Drained Claimant Wallets — Den Casefile (ntcoinma-com) Scam — Full Investigation & Recovery Options. NTCoinma — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NTCoinma has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
How NTICB Financial Inc NTICB BankNTICB Wealth & Capital Management Drained Claimant Wallets — Den Casefile
How NTICB Financial Inc NTICB BankNTICB Wealth & Capital Management Drained Claimant Wallets — Den Casefile (nticbonline-com) Scam — Full Investigation & Recovery Options. NTICB Financial Inc NTICB BankNTICB Wealth & Capital Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NTICB Financial Inc NTICB BankNTICB Wealth &…
How Núcleo Invexor Drained Claimant Wallets — Den Casefile
How Núcleo Invexor Drained Claimant Wallets — Den Casefile (nucleo-invexor-com) Scam — Full Investigation & Recovery Options. Núcleo Invexor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Núcleo Invexor has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
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