// 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.
New Traders Holdings FX Wallet Trace + Off-Ramp Map
New Traders Holdings FX Wallet Trace + Off-Ramp Map (newtradersholdingsfx-com) Scam — Full Investigation & Recovery Options. New Traders Holdings FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: New Traders Holdings FX has been flagged as a fake broker/platform by…
New Traders Holdings/New Traders Holdings FX Wallet Trace + Off-Ramp Map
New Traders Holdings/New Traders Holdings FX Wallet Trace + Off-Ramp Map (newtradersholdingsnewtradersholdingsfx-com) Scam — Full Investigation & Recovery Options. New Traders Holdings/New Traders Holdings FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: New Traders Holdings/New Traders Holdings FX has been flagged as…
New York Financial Group LLC Wallet Trace + Off-Ramp Map
New York Financial Group LLC Wallet Trace + Off-Ramp Map (https-2221) Scam — Full Investigation & Recovery Options. New York Financial Group LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: New York Financial Group LLC has been flagged as a fake…
New York Law Specialist Wallet Trace + Off-Ramp Map
New York Law Specialist Wallet Trace + Off-Ramp Map (newyorklawspecialists-com) Scam — Full Investigation & Recovery Options. New York Law Specialist — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: New York Law Specialist has been flagged as a fake broker/platform by…
Newcastle Distributors Wallet Trace + Off-Ramp Map
Newcastle Distributors Wallet Trace + Off-Ramp Map (newcastledistributors-com) Scam — Full Investigation & Recovery Options. Newcastle Distributors — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Newcastle Distributors has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
newchoice_cm2 Wallet Trace + Off-Ramp Map
newchoice_cm2 Wallet Trace + Off-Ramp Map (https-2201) Scam — Full Investigation & Recovery Options. newchoice_cm2 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: newchoice_cm2 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Newdex Wallet Trace + Off-Ramp Map
Newdex Wallet Trace + Off-Ramp Map (newdex-pro) Scam — Full Investigation & Recovery Options. Newdex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Newdex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Newfuturevip Wallet Trace + Off-Ramp Map
Newfuturevip Wallet Trace + Off-Ramp Map (newfuturevip-com) Scam — Full Investigation & Recovery Options. Newfuturevip — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Newfuturevip has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities…
NewTraders Holdings Ltd Wallet Trace + Off-Ramp Map
NewTraders Holdings Ltd Wallet Trace + Off-Ramp Map (newtradersholdingsltd-com) Scam — Full Investigation & Recovery Options. NewTraders Holdings Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NewTraders Holdings Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Nex Fin Market Wallet Trace + Off-Ramp Map
Nex Fin Market Wallet Trace + Off-Ramp Map (https-210) Scam — Full Investigation & Recovery Options. Nex Fin Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nex Fin Market has been flagged as a fake broker/platform by IOSCO I-SCAN…
Nex Wallet Trace + Off-Ramp Map
Nex Wallet Trace + Off-Ramp Map (nex-cool) Scam — Full Investigation & Recovery Options. Nex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Nexaassets Wallet Trace + Off-Ramp Map
Nexaassets Wallet Trace + Off-Ramp Map (nexaassetsmkt-com) Scam — Full Investigation & Recovery Options. Nexaassets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nexaassets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
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