// 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.
Mynco — Wallet Trace and Off-Ramp Map
Mynco — Wallet Trace and Off-Ramp Map (mynco-com) Scam — Full Investigation & Recovery Options. Mynco — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mynco has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Mysafetreasury — Wallet Trace and Off-Ramp Map
Mysafetreasury — Wallet Trace and Off-Ramp Map (mysafetreasury-com) Scam — Full Investigation & Recovery Options. Mysafetreasury — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Mysafetreasury has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Nabadex — Wallet Trace and Off-Ramp Map
Nabadex — Wallet Trace and Off-Ramp Map (nabadex-com) Scam — Full Investigation & Recovery Options. Nabadex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nabadex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Nadexfxmastery — Wallet Trace and Off-Ramp Map
Nadexfxmastery — Wallet Trace and Off-Ramp Map (nadexfxmastery-click) Scam — Full Investigation & Recovery Options. Nadexfxmastery — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nadexfxmastery has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Nagbots — Wallet Trace and Off-Ramp Map
Nagbots — Wallet Trace and Off-Ramp Map (nagbots-cc) Scam — Full Investigation & Recovery Options. Nagbots — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nagbots has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Nanolite Foundation — Wallet Trace and Off-Ramp Map
Nanolite Foundation — Wallet Trace and Off-Ramp Map (nanolitefoundation-com) Scam — Full Investigation & Recovery Options. Nanolite Foundation — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nanolite Foundation has been flagged as a Others by FSMA Belgium. FSMA warning 23/03/2026….
Nanopac
Nanopac (nanopacmsdnbhd634805k-com) Scam — Full Investigation & Recovery Options. Nanopac (M) Sdn Bhd (634805-K) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nanopac (M) Sdn Bhd (634805-K) has been flagged as a fake…
Napoleon Am — Wallet Trace and Off-Ramp Map
Napoleon Am — Wallet Trace and Off-Ramp Map (napoleon-am-mywalletaccess-com) Scam — Full Investigation & Recovery Options. Napoleon Am — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Napoleon Am has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Nard — Wallet Trace and Off-Ramp Map
Nard — Wallet Trace and Off-Ramp Map (nard-hk) Scam — Full Investigation & Recovery Options. Nard — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nard has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
NASBINARY — Wallet Trace and Off-Ramp Map
NASBINARY — Wallet Trace and Off-Ramp Map (nasbinary-com) Scam — Full Investigation & Recovery Options. NASBINARY — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NASBINARY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
NATATRADE — Wallet Trace and Off-Ramp Map
NATATRADE — Wallet Trace and Off-Ramp Map (natatrade-com) Scam — Full Investigation & Recovery Options. NATATRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NATATRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital…
National Debt Help Team — Wallet Trace and Off-Ramp Map
National Debt Help Team — Wallet Trace and Off-Ramp Map (nationaldebthelpteam-com) Scam — Full Investigation & Recovery Options. National Debt Help Team — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: National Debt Help Team has been flagged as a fake broker/platform by…
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