// 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.
NFT-FX Wallet Trace + Off-Ramp Map
NFT-FX Wallet Trace + Off-Ramp Map (nftfx-com) Scam — Full Investigation & Recovery Options. NFT-FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NFT-FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
NFXPRIME
NFXPRIME (b-nfxprime) Scam — Full Investigation & Recovery Options.
Ngibnk Wallet Trace + Off-Ramp Map
Ngibnk Wallet Trace + Off-Ramp Map (ngibnk-com) Scam — Full Investigation & Recovery Options. Ngibnk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ngibnk has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd Wallet Trace + Off-Ramp Map
Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd Wallet Trace + Off-Ramp Map (ngtcm24x7limitedberadoraltdabsystemlithegroupltd-com) Scam — Full Investigation & Recovery Options. Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ngtcm, 24 X 7 Limited,…
Nine Ventures Wallet Trace + Off-Ramp Map
Nine Ventures Wallet Trace + Off-Ramp Map (nine-ventures.com) Scam — Full Investigation & Recovery Options. Nine Ventures — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Nine VenturesIf you funded Nine Ventures at nine-ventures.com and the withdrawal pathway has stalled,…
NIREDAL LTD Wallet Trace + Off-Ramp Map
NIREDAL LTD Wallet Trace + Off-Ramp Map (financepro24-com) Scam — Full Investigation & Recovery Options. NIREDAL LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NIREDAL LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania -…
Nitrodex Wallet Trace + Off-Ramp Map
Nitrodex Wallet Trace + Off-Ramp Map (nitrodex-com) Scam — Full Investigation & Recovery Options. Nitrodex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nitrodex has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America…
NJW CAR SALES Wallet Trace + Off-Ramp Map
NJW CAR SALES Wallet Trace + Off-Ramp Map (njwcarsales-com) Scam — Full Investigation & Recovery Options. NJW CAR SALES — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NJW CAR SALES has been flagged as a fake broker/platform by IOSCO I-SCAN…
NM Venture Kapital Wallet Trace + Off-Ramp Map
NM Venture Kapital Wallet Trace + Off-Ramp Map (nmventurekapital-com) Scam — Full Investigation & Recovery Options. NM Venture Kapital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NM Venture Kapital has been flagged as a Credit fraud by FSMA Belgium….
nmtysw.com
nmtysw.com (https-2918) Scam — Full Investigation & Recovery Options. nmtysw.com (no relation to a UK management consultancy firm OC&C — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: nmtysw.com (no relation to a UK…
Nobank India Pvt Wallet Trace + Off-Ramp Map
Nobank India Pvt Wallet Trace + Off-Ramp Map (nobankindiapvt-com) Scam — Full Investigation & Recovery Options. Nobank India Pvt — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nobank India Pvt has been flagged as a fake broker/platform by IOSCO I-SCAN…
Noble Grossart Bank Wallet Trace + Off-Ramp Map
Noble Grossart Bank Wallet Trace + Off-Ramp Map (noblegrossartbankcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Noble Grossart Bank (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Noble Grossart Bank (Clone of FCA authorised firm)…
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