// 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.
Notch FX Trades Wallet Trace + Off-Ramp Map
Notch FX Trades Wallet Trace + Off-Ramp Map (notchfxtrades-live) Scam — Full Investigation & Recovery Options. Notch FX Trades — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Notch FX Trades has been flagged as a fake broker/platform by IOSCO I-SCAN…
Noterma
Noterma (b-noterma) Scam — Full Investigation & Recovery Options.
NOV BANK or NOV-BANK Wallet Trace + Off-Ramp Map
NOV BANK or NOV-BANK Wallet Trace + Off-Ramp Map (novbankornovbank-com) Scam — Full Investigation & Recovery Options. NOV BANK or NOV-BANK — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NOV BANK or NOV-BANK has been flagged as a fake broker/platform by…
Nova Growth Holdings Wallet Trace + Off-Ramp Map
Nova Growth Holdings Wallet Trace + Off-Ramp Map (novagrowthholdings-com) Scam — Full Investigation & Recovery Options. Nova Growth Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nova Growth Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN…
Nova Markets Wallet Trace + Off-Ramp Map
Nova Markets Wallet Trace + Off-Ramp Map (nova-markets.com) Scam — Full Investigation & Recovery Options. Nova Markets — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Nova MarketsIf you funded Nova Markets at nova-markets.com and the withdrawal pathway has stalled,…
NOVA TRADE CORE Wallet Trace + Off-Ramp Map
NOVA TRADE CORE Wallet Trace + Off-Ramp Map (novatradecoreclone-com) Scam — Full Investigation & Recovery Options. NOVA TRADE CORE (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NOVA TRADE CORE (CLONE) has been flagged as a fake broker/platform by…
NovaCapitalWealth Wallet Trace + Off-Ramp Map
NovaCapitalWealth Wallet Trace + Off-Ramp Map (novacapitalwealth-net) Scam — Full Investigation & Recovery Options. NovaCapitalWealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NovaCapitalWealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Novapago AG Wallet Trace + Off-Ramp Map
Novapago AG Wallet Trace + Off-Ramp Map (https-2054) Scam — Full Investigation & Recovery Options. Novapago AG — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Novapago AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Novate-cfd Wallet Trace + Off-Ramp Map
Novate-cfd Wallet Trace + Off-Ramp Map (https-36) Scam — Full Investigation & Recovery Options. Novate-cfd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Novate-cfd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale…
Novoricon GmbH Wallet Trace + Off-Ramp Map
Novoricon GmbH Wallet Trace + Off-Ramp Map (novoricongmbh-com) Scam — Full Investigation & Recovery Options. Novoricon GmbH — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Novoricon GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Novva Capital Wallet Trace + Off-Ramp Map
Novva Capital Wallet Trace + Off-Ramp Map (novvacapital.com) Scam — Full Investigation & Recovery Options. Novva Capital — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — Novva CapitalIf you funded Novva Capital at novvacapital.com and the withdrawal pathway has stalled,…
NowLoan Wallet Trace + Off-Ramp Map
NowLoan Wallet Trace + Off-Ramp Map (nowloan-com) Scam — Full Investigation & Recovery Options. NowLoan — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NowLoan has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – 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