// 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.
NextGen Strategie AG Wallet Trace + Off-Ramp Map
NextGen Strategie AG Wallet Trace + Off-Ramp Map (https-63) Scam — Full Investigation & Recovery Options. NextGen Strategie AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NextGen Strategie AG has been flagged as a fake broker/platform by IOSCO I-SCAN…
Nextrade Holding Company Wallet Trace + Off-Ramp Map
Nextrade Holding Company Wallet Trace + Off-Ramp Map (nextrade-holdings) Scam — Full Investigation & Recovery Options. Nextrade Holding Company — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nextrade Holding Company has been flagged as a fake broker/platform by IOSCO I-SCAN…
NextStream Media Wallet Trace + Off-Ramp Map
NextStream Media Wallet Trace + Off-Ramp Map (https-1806) Scam — Full Investigation & Recovery Options. NextStream Media — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NextStream Media has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
Nexure Gainbit Wallet Trace + Off-Ramp Map
Nexure Gainbit Wallet Trace + Off-Ramp Map (nexure-gainbit-com) Scam — Full Investigation & Recovery Options. Nexure Gainbit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nexure Gainbit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
NEXUS FINANCIAL FX Wallet Trace + Off-Ramp Map
NEXUS FINANCIAL FX Wallet Trace + Off-Ramp Map (nexusfinancialfx-com) Scam — Full Investigation & Recovery Options. NEXUS FINANCIAL FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NEXUS FINANCIAL FX has been flagged as a fake broker/platform by IOSCO I-SCAN…
Nexus IFA Wallet Trace + Off-Ramp Map
Nexus IFA Wallet Trace + Off-Ramp Map (nexusifacloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Nexus IFA (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nexus IFA (Clone of FCA Authorised Firm) has been…
Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit Wallet Trace + Off-Ramp Map
Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit Wallet Trace + Off-Ramp Map (nexusllcfreetradecfdsmartflowltdavantradebullbit-com) Scam — Full Investigation & Recovery Options. Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nexus Llc, Free Trade Cfd,…
NEXUS SECURE ASSETS Wallet Trace + Off-Ramp Map
NEXUS SECURE ASSETS Wallet Trace + Off-Ramp Map (https-87) Scam — Full Investigation & Recovery Options. NEXUS SECURE ASSETS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NEXUS SECURE ASSETS has been flagged as a fake broker/platform by IOSCO I-SCAN…
NexusBit Exchange Wallet Trace + Off-Ramp Map
NexusBit Exchange Wallet Trace + Off-Ramp Map (nexusbitexchange-com) Scam — Full Investigation & Recovery Options. NexusBit Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NexusBit Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
NexusCommerce Wallet Trace + Off-Ramp Map
NexusCommerce Wallet Trace + Off-Ramp Map (https-1481) Scam — Full Investigation & Recovery Options. NexusCommerce — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NexusCommerce has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des…
NFG Finance Wallet Trace + Off-Ramp Map
NFG Finance Wallet Trace + Off-Ramp Map (nfgfinance-com) Scam — Full Investigation & Recovery Options. NFG Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NFG Finance has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Nfinancial Partners Wallet Trace + Off-Ramp Map
Nfinancial Partners Wallet Trace + Off-Ramp Map (nfinancial-partners-com) Scam — Full Investigation & Recovery Options. Nfinancial Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nfinancial Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
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