// 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.
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…
Newton Corp — Wallet Trace and Off-Ramp Map
Newton Corp — Wallet Trace and Off-Ramp Map (newtoncorpcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Newton Corp (Clone of FCA Authorised Firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Newton Corp (Clone of FCA Authorised Firm) has been…
NEWTON MANAGEMENT — Wallet Trace and Off-Ramp Map
NEWTON MANAGEMENT — Wallet Trace and Off-Ramp Map (https-3783) Scam — Full Investigation & Recovery Options. NEWTON MANAGEMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NEWTON MANAGEMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania -…
nexa forex — Wallet Trace and Off-Ramp Map
nexa forex — Wallet Trace and Off-Ramp Map (nexaforex-com) Scam — Full Investigation & Recovery Options. nexa forex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: nexa forex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Nexa Trades Market — Wallet Trace and Off-Ramp Map
Nexa Trades Market — Wallet Trace and Off-Ramp Map (nexatradesmarket-com) Scam — Full Investigation & Recovery Options. Nexa Trades Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nexa Trades Market has been flagged as a fake broker/platform by IOSCO I-SCAN…
NEXALIA AI — Wallet Trace and Off-Ramp Map
NEXALIA AI — Wallet Trace and Off-Ramp Map (https-2627) Scam — Full Investigation & Recovery Options. NEXALIA AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NEXALIA AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
NEXCOINX — Wallet Trace and Off-Ramp Map
NEXCOINX — Wallet Trace and Off-Ramp Map (nexcoinxq-es) Scam — Full Investigation & Recovery Options. NEXCOINX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NEXCOINX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Nexgeninvestment — Wallet Trace and Off-Ramp Map
Nexgeninvestment — Wallet Trace and Off-Ramp Map (nexgeninvestment-online) Scam — Full Investigation & Recovery Options. Nexgeninvestment — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nexgeninvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
NEXGLOBAL — Wallet Trace and Off-Ramp Map
NEXGLOBAL — Wallet Trace and Off-Ramp Map (nexglobal-cop-com) Scam — Full Investigation & Recovery Options. NEXGLOBAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NEXGLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
NEXO-GROUP — Wallet Trace and Off-Ramp Map
NEXO-GROUP — Wallet Trace and Off-Ramp Map (nexogroup-com) Scam — Full Investigation & Recovery Options. NEXO-GROUP — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NEXO-GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market…
NEXOFINCHAIN OPTION — Wallet Trace and Off-Ramp Map
NEXOFINCHAIN OPTION — Wallet Trace and Off-Ramp Map (nexofinchainoption-com) Scam — Full Investigation & Recovery Options. NEXOFINCHAIN OPTION — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NEXOFINCHAIN OPTION has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Next Trade Ltd — Wallet Trace and Off-Ramp Map
Next Trade Ltd — Wallet Trace and Off-Ramp Map (nexttradeltd-com) Scam — Full Investigation & Recovery Options. Next Trade Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Next Trade Ltd 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