// 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.
NHB — Wallet Trace and Off-Ramp Map
NHB — Wallet Trace and Off-Ramp Map (nhb-com) Scam — Full Investigation & Recovery Options. NHB — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NHB has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Nhtechnologies — Wallet Trace and Off-Ramp Map
Nhtechnologies — Wallet Trace and Off-Ramp Map (nhtechnologies-com) Scam — Full Investigation & Recovery Options. Nhtechnologies — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nhtechnologies has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Nic Trading Limited — Wallet Trace and Off-Ramp Map
Nic Trading Limited — Wallet Trace and Off-Ramp Map (https-3118) Scam — Full Investigation & Recovery Options. Nic Trading Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nic Trading Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Nica Holding — Wallet Trace and Off-Ramp Map
Nica Holding — Wallet Trace and Off-Ramp Map (nica-holding-com) Scam — Full Investigation & Recovery Options. Nica Holding — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nica Holding has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
NicShare — Wallet Trace and Off-Ramp Map
NicShare — Wallet Trace and Off-Ramp Map (nicshare-com) Scam — Full Investigation & Recovery Options. NicShare — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NicShare has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission)….
Nidex Limited — Wallet Trace and Off-Ramp Map
Nidex Limited — Wallet Trace and Off-Ramp Map (nidexlimited-com) Scam — Full Investigation & Recovery Options. Nidex Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nidex Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan -…
Nimbusplatform — Wallet Trace and Off-Ramp Map
Nimbusplatform — Wallet Trace and Off-Ramp Map (nimbusplatform-io) Scam — Full Investigation & Recovery Options. Nimbusplatform — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nimbusplatform has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Nine Ventures operating through the — Wallet Trace and Off-Ramp Map
Nine Ventures operating through the — Wallet Trace and Off-Ramp Map (nine-ventures-com-2) Scam — Full Investigation & Recovery Options. Nine Ventures operating through the — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nine Ventures operating through the has been flagged as a fake…
NIO Capital — Wallet Trace and Off-Ramp Map
NIO Capital — Wallet Trace and Off-Ramp Map (https-280) Scam — Full Investigation & Recovery Options. NIO Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NIO Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Niro Trade — Wallet Trace and Off-Ramp Map
Niro Trade — Wallet Trace and Off-Ramp Map (nirotrade-com) Scam — Full Investigation & Recovery Options. Niro Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Niro Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland -…
NITROPRIME — Wallet Trace and Off-Ramp Map
NITROPRIME — Wallet Trace and Off-Ramp Map (https-1326) Scam — Full Investigation & Recovery Options. NITROPRIME — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NITROPRIME has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
NIXSE LTD — Wallet Trace and Off-Ramp Map
NIXSE LTD — Wallet Trace and Off-Ramp Map (nixseltd-com) Scam — Full Investigation & Recovery Options. NIXSE LTD — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NIXSE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil -…
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