// 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 NumberOneTrades Drained Claimant Wallets — Den Casefile
How NumberOneTrades Drained Claimant Wallets — Den Casefile (numberonetrades-online) Scam — Full Investigation & Recovery Options. NumberOneTrades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NumberOneTrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
How Numis Portal Drained Claimant Wallets — Den Casefile
How Numis Portal Drained Claimant Wallets — Den Casefile (numisportalcloneofauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Numis Portal (clone of authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Numis Portal (clone of authorised firm) has been flagged as…
How numisfx.com Drained Claimant Wallets — Den Casefile
How numisfx.com Drained Claimant Wallets — Den Casefile (numisfx-com-2) Scam — Full Investigation & Recovery Options. numisfx.com (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: numisfx.com (Clone of FCA authorised firm) has been flagged as…
How nutrition027 Drained Claimant Wallets — Den Casefile
How nutrition027 Drained Claimant Wallets — Den Casefile (https-3085) Scam — Full Investigation & Recovery Options. nutrition027 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: nutrition027 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
How NVG-7FX-BOTS
How NVG-7FX-BOTS (nvg7fxb0ts-com) Scam — Full Investigation & Recovery Options. NVG-7FX-BOTS ( — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NVG-7FX-BOTS ( has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
How NY Finance Ltd. Drained Claimant Wallets — Den Casefile
How NY Finance Ltd. Drained Claimant Wallets — Den Casefile (nyfinanceltd-com) Scam — Full Investigation & Recovery Options. NY Finance Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NY Finance Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
How Nyc Capital Drained Claimant Wallets — Den Casefile
How Nyc Capital Drained Claimant Wallets — Den Casefile (nyc-capital-com) Scam — Full Investigation & Recovery Options. Nyc Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nyc Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How Nyse2 Eu Drained Claimant Wallets — Den Casefile
How Nyse2 Eu Drained Claimant Wallets — Den Casefile (nyse2-eu-com) Scam — Full Investigation & Recovery Options. Nyse2 Eu — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nyse2 Eu has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
How NYSE6 Drained Claimant Wallets — Den Casefile
How NYSE6 Drained Claimant Wallets — Den Casefile (nyse6-com) Scam — Full Investigation & Recovery Options. NYSE6 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NYSE6 has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
How NYX Broker Drained Claimant Wallets — Den Casefile
How NYX Broker Drained Claimant Wallets — Den Casefile (nyxbroker.com) Scam — Full Investigation & Recovery Options. NYX Broker — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — NYX BrokerIf you funded NYX Broker at nyxbroker.com and the withdrawal pathway has stalled,…
How NZX Drained Claimant Wallets — Den Casefile
How NZX Drained Claimant Wallets — Den Casefile (nzx-com) Scam — Full Investigation & Recovery Options. NZX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NZX has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
How O Gold Pr Drained Claimant Wallets — Den Casefile
How O Gold Pr Drained Claimant Wallets — Den Casefile (https-2218) Scam — Full Investigation & Recovery Options. O Gold Pr — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: O Gold Pr has been flagged as a fake broker/platform by IOSCO I-SCAN…
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