// 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.
New Stock investor — Wallet Trace and Off-Ramp Map
New Stock investor — Wallet Trace and Off-Ramp Map (https-1966) Scam — Full Investigation & Recovery Options. New Stock investor — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: New Stock investor has been flagged as a fake broker/platform by IOSCO I-SCAN…
New York Board of Regulators — Wallet Trace and Off-Ramp Map
New York Board of Regulators — Wallet Trace and Off-Ramp Map (nybor-org) Scam — Full Investigation & Recovery Options. New York Board of Regulators — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: New York Board of Regulators has been flagged as a fake…
New York Financial Group — Wallet Trace and Off-Ramp Map
New York Financial Group — Wallet Trace and Off-Ramp Map (https-2475) Scam — Full Investigation & Recovery Options. New York Financial Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: New York Financial Group has been flagged as a fake broker/platform by…
New York Mergers Inc. — Wallet Trace and Off-Ramp Map
New York Mergers Inc. — Wallet Trace and Off-Ramp Map (nymergersinc-com) Scam — Full Investigation & Recovery Options. New York Mergers Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: New York Mergers Inc. has been flagged as a fake broker/platform by…
New York Securities Bank, Inc. — Wallet Trace and Off-Ramp Map
New York Securities Bank, Inc. — Wallet Trace and Off-Ramp Map (newyorksecuritiesbankinc-com) Scam — Full Investigation & Recovery Options. New York Securities Bank, Inc. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: New York Securities Bank, Inc. has been flagged as a fake…
New Zealand Visions Build Limited — Wallet Trace and Off-Ramp Map
New Zealand Visions Build Limited — Wallet Trace and Off-Ramp Map (vsb-fx.com) Scam — Full Investigation & Recovery Options. New Zealand Visions Build Limited — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — New Zealand Visions Build LimitedIf you funded New Zealand Visions Build…
NewBillion — Wallet Trace and Off-Ramp Map
NewBillion — Wallet Trace and Off-Ramp Map (newbilliontrade.com) Scam — Full Investigation & Recovery Options. NewBillion — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — NewBillionIf you funded NewBillion at newbilliontrade.com and the withdrawal pathway has stalled, the trail is…
Newgalaseccoltd — Wallet Trace and Off-Ramp Map
Newgalaseccoltd — Wallet Trace and Off-Ramp Map (newgalaseccoltd-com-2) Scam — Full Investigation & Recovery Options. Newgalaseccoltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Newgalaseccoltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Newgate Private Equity UK — Wallet Trace and Off-Ramp Map
Newgate Private Equity UK — Wallet Trace and Off-Ramp Map (newgateprivateequityukcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Newgate Private Equity UK (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Newgate Private Equity UK (Clone of FCA…
News Traders — Wallet Trace and Off-Ramp Map
News Traders — Wallet Trace and Off-Ramp Map (news-traders-com) Scam — Full Investigation & Recovery Options. News Traders — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: News Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
newsletter@armchairinvestinternational.com — Wallet Trace and Off-Ramp Map
newsletter@armchairinvestinternational.com — Wallet Trace and Off-Ramp Map (armchairinvestinternational-com) Scam — Full Investigation & Recovery Options. newsletter@armchairinvestinternational.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: newsletter@armchairinvestinternational.com has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
newtlife — Wallet Trace and Off-Ramp Map
newtlife — Wallet Trace and Off-Ramp Map (https-3047) Scam — Full Investigation & Recovery Options. newtlife — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: newtlife has been flagged as a fake broker/platform by IOSCO I-SCAN (Palestine – Palestine Capital…
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