// 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.
Noozsunny — Wallet Trace and Off-Ramp Map
Noozsunny — Wallet Trace and Off-Ramp Map (https-723) Scam — Full Investigation & Recovery Options. Noozsunny — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Noozsunny has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Nordea Asset Management — Wallet Trace and Off-Ramp Map
Nordea Asset Management — Wallet Trace and Off-Ramp Map (nordeaassetmanagement-com) Scam — Full Investigation & Recovery Options. Nordea Asset Management — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nordea Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN…
Norden Wealth Management — Wallet Trace and Off-Ramp Map
Norden Wealth Management — Wallet Trace and Off-Ramp Map (nordenwealthmanagementcloneofpreviouslyeeaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Norden Wealth Management (clone of previously EEA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Norden Wealth Management (clone of previously EEA…
Nordhill Capital — Wallet Trace and Off-Ramp Map
Nordhill Capital — Wallet Trace and Off-Ramp Map (nordhillcapital-com) Scam — Full Investigation & Recovery Options. Nordhill Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nordhill Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Nordic Future AI — Wallet Trace and Off-Ramp Map
Nordic Future AI — Wallet Trace and Off-Ramp Map (nordicfutureai-com) Scam — Full Investigation & Recovery Options. Nordic Future AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nordic Future AI has been flagged as a fake broker/platform by IOSCO I-SCAN…
Nordicwealth Nordicwealth Trading — Wallet Trace and Off-Ramp Map
Nordicwealth Nordicwealth Trading — Wallet Trace and Off-Ramp Map (nordicwealth-se) Scam — Full Investigation & Recovery Options. Nordicwealth Nordicwealth Trading — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nordicwealth Nordicwealth Trading has been flagged as a fake broker/platform by IOSCO I-SCAN…
Nordix Chain — Wallet Trace and Off-Ramp Map
Nordix Chain — Wallet Trace and Off-Ramp Map (nordixchain-com) Scam — Full Investigation & Recovery Options. Nordix Chain — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nordix Chain has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden -…
noreply@amfserviceinfo.com — Wallet Trace and Off-Ramp Map
noreply@amfserviceinfo.com — Wallet Trace and Off-Ramp Map (noreply-amfserviceinfo-com) Scam — Full Investigation & Recovery Options. noreply@amfserviceinfo.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: noreply@amfserviceinfo.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
noreply@birdfy.com — Wallet Trace and Off-Ramp Map
noreply@birdfy.com — Wallet Trace and Off-Ramp Map (noreply-birdfy-com) Scam — Full Investigation & Recovery Options. noreply@birdfy.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: noreply@birdfy.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Norfolks Group — Wallet Trace and Off-Ramp Map
Norfolks Group — Wallet Trace and Off-Ramp Map (https-3747) Scam — Full Investigation & Recovery Options. Norfolks Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Norfolks Group has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands…
Norne Securities — Wallet Trace and Off-Ramp Map
Norne Securities — Wallet Trace and Off-Ramp Map (nornesecurities-com) Scam — Full Investigation & Recovery Options. Norne Securities — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Norne Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
North Field Trust Savings — Wallet Trace and Off-Ramp Map
North Field Trust Savings — Wallet Trace and Off-Ramp Map (northfieldtrustsavings-com) Scam — Full Investigation & Recovery Options. North Field Trust Savings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: North Field Trust Savings 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