// 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.
National Financial and Economic Compliance Center — Wallet Trace and Off-Ramp Map
National Financial and Economic Compliance Center — Wallet Trace and Off-Ramp Map (nfecc-org) Scam — Full Investigation & Recovery Options. National Financial and Economic Compliance Center — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: National Financial and Economic Compliance Center has been flagged as…
National Investor Guide — Wallet Trace and Off-Ramp Map
National Investor Guide — Wallet Trace and Off-Ramp Map (nationalinvestorguide-com) Scam — Full Investigation & Recovery Options. National Investor Guide — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: National Investor Guide has been flagged as a fake broker/platform by IOSCO I-SCAN…
National Service Plc — Wallet Trace and Off-Ramp Map
National Service Plc — Wallet Trace and Off-Ramp Map (nationalserviceplc-com) Scam — Full Investigation & Recovery Options. National Service Plc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: National Service Plc has been flagged as a fake broker/platform by IOSCO I-SCAN…
NATIONAL UNION FINANCE — Wallet Trace and Off-Ramp Map
NATIONAL UNION FINANCE — Wallet Trace and Off-Ramp Map (https-3563) Scam — Full Investigation & Recovery Options. NATIONAL UNION FINANCE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NATIONAL UNION FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN…
NATURAL SEVEN LIMITED — Wallet Trace and Off-Ramp Map
NATURAL SEVEN LIMITED — Wallet Trace and Off-Ramp Map (nat-s.co) Scam — Full Investigation & Recovery Options. NATURAL SEVEN LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — NATURAL SEVEN LIMITEDIf you funded NATURAL SEVEN LIMITED at nat-s.co and the withdrawal…
Natwest — Wallet Trace and Off-Ramp Map
Natwest — Wallet Trace and Off-Ramp Map (natwestrefund-com) Scam — Full Investigation & Recovery Options. Natwest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Natwest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
natwest-services.com — Wallet Trace and Off-Ramp Map
natwest-services.com — Wallet Trace and Off-Ramp Map (natwest-services-com) Scam — Full Investigation & Recovery Options. natwest-services.com (clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: natwest-services.com (clone of FCA Authorised Firm) has been flagged as…
Naya Capital — Wallet Trace and Off-Ramp Map
Naya Capital — Wallet Trace and Off-Ramp Map (nayacapitalpromo-com) Scam — Full Investigation & Recovery Options. Naya Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Naya Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Nazfield Consultancy — Wallet Trace and Off-Ramp Map
Nazfield Consultancy — Wallet Trace and Off-Ramp Map (nazfieldconsultancy-com) Scam — Full Investigation & Recovery Options. Nazfield Consultancy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nazfield Consultancy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
NBI Energy — Wallet Trace and Off-Ramp Map
NBI Energy — Wallet Trace and Off-Ramp Map (nbienergy-com) Scam — Full Investigation & Recovery Options. NBI Energy — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NBI Energy has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
NDAE Exchange — Wallet Trace and Off-Ramp Map
NDAE Exchange — Wallet Trace and Off-Ramp Map (https-956) Scam — Full Investigation & Recovery Options. NDAE Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NDAE Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
Nebula Wealth AI — Wallet Trace and Off-Ramp Map
Nebula Wealth AI — Wallet Trace and Off-Ramp Map (https-1958) Scam — Full Investigation & Recovery Options. Nebula Wealth AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nebula Wealth AI has been flagged as a fake broker/platform by IOSCO I-SCAN…
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