// 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.
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…
Nectac TradeFX — Wallet Trace and Off-Ramp Map
Nectac TradeFX — Wallet Trace and Off-Ramp Map (nectactradefx-com) Scam — Full Investigation & Recovery Options. Nectac TradeFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nectac TradeFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
NeerGroup & Services — Wallet Trace and Off-Ramp Map
NeerGroup & Services — Wallet Trace and Off-Ramp Map (ww-neergroup-services-com) Scam — Full Investigation & Recovery Options. NeerGroup & Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NeerGroup & Services has been flagged as a fake broker/platform by IOSCO I-SCAN…
Neex
Neex (https-1775) Scam — Full Investigation & Recovery Options. Neex (Pty) Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Neex (Pty) Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
NEONSKY — Wallet Trace and Off-Ramp Map
NEONSKY — Wallet Trace and Off-Ramp Map (neonskyfx.com) Scam — Full Investigation & Recovery Options. NEONSKY — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — NEONSKYIf you funded NEONSKY at neonskyfx.com and the withdrawal pathway has stalled, the trail is…
Net — Wallet Trace and Off-Ramp Map
Net — Wallet Trace and Off-Ramp Map (net-com) Scam — Full Investigation & Recovery Options. Net — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Net has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services…
NET-TRADERSFX LTD — Wallet Trace and Off-Ramp Map
NET-TRADERSFX LTD — Wallet Trace and Off-Ramp Map (nettradersfxltd-com) Scam — Full Investigation & Recovery Options. NET-TRADERSFX LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NET-TRADERSFX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
NETFXMININ — Wallet Trace and Off-Ramp Map
NETFXMININ — Wallet Trace and Off-Ramp Map (netfxminin-com) Scam — Full Investigation & Recovery Options. NETFXMININ — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NETFXMININ has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
NethertoxAGENT — Wallet Trace and Off-Ramp Map
NethertoxAGENT — Wallet Trace and Off-Ramp Map (nethertoxagentnorway-com) Scam — Full Investigation & Recovery Options. NethertoxAGENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NethertoxAGENT has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
NETPRIMEX — Wallet Trace and Off-Ramp Map
NETPRIMEX — Wallet Trace and Off-Ramp Map (netprimex-com) Scam — Full Investigation & Recovery Options. NETPRIMEX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NETPRIMEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
NetProfit — Wallet Trace and Off-Ramp Map
NetProfit — Wallet Trace and Off-Ramp Map (netprofit-com) Scam — Full Investigation & Recovery Options. NetProfit — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NetProfit has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
Nettradecap — Wallet Trace and Off-Ramp Map
Nettradecap — Wallet Trace and Off-Ramp Map (nettradecap-com) Scam — Full Investigation & Recovery Options. Nettradecap — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nettradecap has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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