// 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.
Nlpoyo — Wallet Trace and Off-Ramp Map
Nlpoyo — Wallet Trace and Off-Ramp Map (nlpoyo-vip) Scam — Full Investigation & Recovery Options. Nlpoyo — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nlpoyo has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The…
Noam Finanzen — Wallet Trace and Off-Ramp Map
Noam Finanzen — Wallet Trace and Off-Ramp Map (noamfinanzen-com) Scam — Full Investigation & Recovery Options. Noam Finanzen — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Noam Finanzen has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Nobilis Nova Nobilis Bank — Wallet Trace and Off-Ramp Map
Nobilis Nova Nobilis Bank — Wallet Trace and Off-Ramp Map (nobilisnova-com) Scam — Full Investigation & Recovery Options. Nobilis Nova Nobilis Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nobilis Nova Nobilis Bank has been flagged as a fake broker/platform by…
Noble Asset Management — Wallet Trace and Off-Ramp Map
Noble Asset Management — Wallet Trace and Off-Ramp Map (https-652) Scam — Full Investigation & Recovery Options. Noble Asset Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Noble Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
Noble Gaingrove — Wallet Trace and Off-Ramp Map
Noble Gaingrove — Wallet Trace and Off-Ramp Map (https-701) Scam — Full Investigation & Recovery Options. Noble Gaingrove — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Noble Gaingrove has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
noiambillionaire — Wallet Trace and Off-Ramp Map
noiambillionaire — Wallet Trace and Off-Ramp Map (laurent-billionaire-com) Scam — Full Investigation & Recovery Options. noiambillionaire — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: noiambillionaire has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Nolan Velden Brent — Wallet Trace and Off-Ramp Map
Nolan Velden Brent — Wallet Trace and Off-Ramp Map (nolanveldenbrent-net) Scam — Full Investigation & Recovery Options. Nolan Velden Brent — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nolan Velden Brent has been flagged as a fake broker/platform by IOSCO I-SCAN…
Nolimit traderv1 — Wallet Trace and Off-Ramp Map
Nolimit traderv1 — Wallet Trace and Off-Ramp Map (https-1199) Scam — Full Investigation & Recovery Options. Nolimit traderv1 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nolimit traderv1 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand -…
nom.prénom@egm-energie-asset.com — Wallet Trace and Off-Ramp Map
nom.prénom@egm-energie-asset.com — Wallet Trace and Off-Ramp Map (nom-pr-nom-egm-energie-asset-com) Scam — Full Investigation & Recovery Options. nom.prénom@egm-energie-asset.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: nom.prénom@egm-energie-asset.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
nom.prénom@la-francaise-gestion.com — Wallet Trace and Off-Ramp Map
nom.prénom@la-francaise-gestion.com — Wallet Trace and Off-Ramp Map (nom-pr-nom-la-francaise-gestion-com) Scam — Full Investigation & Recovery Options. nom.prénom@la-francaise-gestion.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: nom.prénom@la-francaise-gestion.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Nominex — Wallet Trace and Off-Ramp Map
Nominex — Wallet Trace and Off-Ramp Map (nominex-io) Scam — Full Investigation & Recovery Options. Nominex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nominex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Nomura Investment International Plc — Wallet Trace and Off-Ramp Map
Nomura Investment International Plc — Wallet Trace and Off-Ramp Map (nomurainvestment-com) Scam — Full Investigation & Recovery Options. Nomura Investment International Plc — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nomura Investment International Plc has been flagged as a fake broker/platform by…
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