// 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.
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…
Northfintechfx — Wallet Trace and Off-Ramp Map
Northfintechfx — Wallet Trace and Off-Ramp Map (northfintechfx-co) Scam — Full Investigation & Recovery Options. Northfintechfx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Northfintechfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
NorthPoint M&A Advisors NorthPoint M&A Advisors LLC — Wallet Trace and Off-Ramp Map
NorthPoint M&A Advisors NorthPoint M&A Advisors LLC — Wallet Trace and Off-Ramp Map (northpointma-com) Scam — Full Investigation & Recovery Options. NorthPoint M&A Advisors NorthPoint M&A Advisors LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NorthPoint M&A Advisors NorthPoint M&A Advisors LLC has been…
NorthProfit/Dulcet Group LLC — Wallet Trace and Off-Ramp Map
NorthProfit/Dulcet Group LLC — Wallet Trace and Off-Ramp Map (northprofitdulcetgroupllc-com) Scam — Full Investigation & Recovery Options. NorthProfit/Dulcet Group LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NorthProfit/Dulcet Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
NOSW Exchange — Wallet Trace and Off-Ramp Map
NOSW Exchange — Wallet Trace and Off-Ramp Map (noswexchange-com) Scam — Full Investigation & Recovery Options. NOSW Exchange — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NOSW Exchange has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Not-ex — Wallet Trace and Off-Ramp Map
Not-ex — Wallet Trace and Off-Ramp Map (not-ex-com) Scam — Full Investigation & Recovery Options. Not-ex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Not-ex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Nouvelle Epargne Livret — Wallet Trace and Off-Ramp Map
Nouvelle Epargne Livret — Wallet Trace and Off-Ramp Map (nouvelle-epargne-livret-com) Scam — Full Investigation & Recovery Options. Nouvelle Epargne Livret — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nouvelle Epargne Livret has been flagged as a fake broker/platform by IOSCO I-SCAN…
Nova Finance — Wallet Trace and Off-Ramp Map
Nova Finance — Wallet Trace and Off-Ramp Map (nova-finance-net) Scam — Full Investigation & Recovery Options. Nova Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nova Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
NOVA INVESTMENT; Novainvests — Wallet Trace and Off-Ramp Map
NOVA INVESTMENT; Novainvests — Wallet Trace and Off-Ramp Map (novainvestmentnovainvests-com) Scam — Full Investigation & Recovery Options. NOVA INVESTMENT; Novainvests — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NOVA INVESTMENT; Novainvests has been flagged as a fake broker/platform by IOSCO I-SCAN…
Nova SyncraLtd — Wallet Trace and Off-Ramp Map
Nova SyncraLtd — Wallet Trace and Off-Ramp Map (novasyncra-com) Scam — Full Investigation & Recovery Options. Nova SyncraLtd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nova SyncraLtd has been flagged as a fake broker/platform by IOSCO I-SCAN (United States…
Nova Trade — Wallet Trace and Off-Ramp Map
Nova Trade — Wallet Trace and Off-Ramp Map (https-1047) Scam — Full Investigation & Recovery Options. Nova Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nova Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Nova Trustway Union — Wallet Trace and Off-Ramp Map
Nova Trustway Union — Wallet Trace and Off-Ramp Map (https-3375) Scam — Full Investigation & Recovery Options. Nova Trustway Union — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nova Trustway Union 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