// 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.
Nekodex Wallet Trace + Off-Ramp Map
Nekodex Wallet Trace + Off-Ramp Map (nekodex-top) Scam — Full Investigation & Recovery Options. Nekodex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nekodex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Nekstra Ltd. Wallet Trace + Off-Ramp Map
Nekstra Ltd. Wallet Trace + Off-Ramp Map (nekstraltd-com) Scam — Full Investigation & Recovery Options. Nekstra Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nekstra Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland -…
Nelow-Blue Metro Bank Wallet Trace + Off-Ramp Map
Nelow-Blue Metro Bank Wallet Trace + Off-Ramp Map (nelowbluemetro-com) Scam — Full Investigation & Recovery Options. Nelow-Blue Metro Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nelow-Blue Metro Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
Neo-Ki Wallet Trace + Off-Ramp Map
Neo-Ki Wallet Trace + Off-Ramp Map (neoki-com) Scam — Full Investigation & Recovery Options. Neo-Ki — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Neo-Ki has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Neon Fx Wallet Trace + Off-Ramp Map
Neon Fx Wallet Trace + Off-Ramp Map (https-935) Scam — Full Investigation & Recovery Options. Neon Fx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Neon Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan -…
Neot Capital Wallet Trace + Off-Ramp Map
Neot Capital Wallet Trace + Off-Ramp Map (neot-capital-com) Scam — Full Investigation & Recovery Options. Neot Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Neot Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
NeoWaySolution NeoWaySolution Management Ltd Wallet Trace + Off-Ramp Map
NeoWaySolution NeoWaySolution Management Ltd Wallet Trace + Off-Ramp Map (http-84) Scam — Full Investigation & Recovery Options. NeoWaySolution NeoWaySolution Management Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NeoWaySolution NeoWaySolution Management Ltd has been flagged as a fake broker/platform by…
Neptune Exchange Wallet Trace + Off-Ramp Map
Neptune Exchange Wallet Trace + Off-Ramp Map (https-596) Scam — Full Investigation & Recovery Options. Neptune Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Neptune Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Montenegro -…
Neptunuscapital Wallet Trace + Off-Ramp Map
Neptunuscapital Wallet Trace + Off-Ramp Map (neptunuscapital-company-site) Scam — Full Investigation & Recovery Options. Neptunuscapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Neptunuscapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
NERDWALLETFX INVESTMENT MANAGEMENT INC. Wallet Trace + Off-Ramp Map
NERDWALLETFX INVESTMENT MANAGEMENT INC. Wallet Trace + Off-Ramp Map (nerdwalletfxinvestmentmanagementinc-com) Scam — Full Investigation & Recovery Options. NERDWALLETFX INVESTMENT MANAGEMENT INC. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NERDWALLETFX INVESTMENT MANAGEMENT INC. has been flagged as a fake broker/platform by…
nesistec limited Wallet Trace + Off-Ramp Map
nesistec limited Wallet Trace + Off-Ramp Map (nesisteclimited-com) Scam — Full Investigation & Recovery Options. nesistec limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: nesistec limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Nest Asset Management Pte Ltd Wallet Trace + Off-Ramp Map
Nest Asset Management Pte Ltd Wallet Trace + Off-Ramp Map (nestassetmanagementpteltd-com) Scam — Full Investigation & Recovery Options. Nest Asset Management Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nest Asset Management Pte Ltd has been flagged as a fake…
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