// 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.
Nodex
Nodex (nodesx-cc) Scam — Full Investigation & Recovery Options. Nodex (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nodex (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
NoE P&I Dac Wallet Trace + Off-Ramp Map
NoE P&I Dac Wallet Trace + Off-Ramp Map (noepidacclone-com) Scam — Full Investigation & Recovery Options. NoE P&I Dac (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NoE P&I Dac (Clone) has been flagged as a fake broker/platform by…
Nominex Crypto Option LTD Wallet Trace + Off-Ramp Map
Nominex Crypto Option LTD Wallet Trace + Off-Ramp Map (nominexcryptooptionltd-com) Scam — Full Investigation & Recovery Options. Nominex Crypto Option LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nominex Crypto Option LTD has been flagged as a fake broker/platform by…
Nomura Bank Wallet Trace + Off-Ramp Map
Nomura Bank Wallet Trace + Off-Ramp Map (nomurabankcloneoffcaauthorisedfirms-com) Scam — Full Investigation & Recovery Options. Nomura Bank (Clone of FCA authorised firms) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nomura Bank (Clone of FCA authorised firms) has been…
Nopeus Finthor Wallet Trace + Off-Ramp Map
Nopeus Finthor Wallet Trace + Off-Ramp Map (nopeus-finthor-com) Scam — Full Investigation & Recovery Options. Nopeus Finthor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nopeus Finthor has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
Nopureum
Nopureum (https-3742) Scam — Full Investigation & Recovery Options. Nopureum (the scam entity) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nopureum (the scam entity) has been flagged as a fake broker/platform by…
Nord Financial Services Ltd. dba Nexma.pro Wallet Trace + Off-Ramp Map
Nord Financial Services Ltd. dba Nexma.pro Wallet Trace + Off-Ramp Map (nexma-pro) Scam — Full Investigation & Recovery Options. Nord Financial Services Ltd. dba Nexma.pro — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nord Financial Services Ltd. dba Nexma.pro has been flagged as…
Nord Sverige Bank Wallet Trace + Off-Ramp Map
Nord Sverige Bank Wallet Trace + Off-Ramp Map (nordsverigebank-com) Scam — Full Investigation & Recovery Options. Nord Sverige Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nord Sverige Bank has been flagged as a fake broker/platform by IOSCO I-SCAN…
NordenCrypto Wallet Trace + Off-Ramp Map
NordenCrypto Wallet Trace + Off-Ramp Map (nordencrypto-com) Scam — Full Investigation & Recovery Options. NordenCrypto — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NordenCrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Nordic Bitvora Wallet Trace + Off-Ramp Map
Nordic Bitvora Wallet Trace + Off-Ramp Map (nordicbitvora-com) Scam — Full Investigation & Recovery Options. Nordic Bitvora — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nordic Bitvora has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Nordic Finanx Wallet Trace + Off-Ramp Map
Nordic Finanx Wallet Trace + Off-Ramp Map (nordic-finanx-com) Scam — Full Investigation & Recovery Options. Nordic Finanx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nordic Finanx has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
Nordikmarkets Wallet Trace + Off-Ramp Map
Nordikmarkets Wallet Trace + Off-Ramp Map (nordikmarkets-com) Scam — Full Investigation & Recovery Options. Nordikmarkets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nordikmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
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