// 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.
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…
NovaCircle — Wallet Trace and Off-Ramp Map
NovaCircle — Wallet Trace and Off-Ramp Map (https-752) Scam — Full Investigation & Recovery Options. NovaCircle — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NovaCircle has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Novacover Services Limited — Wallet Trace and Off-Ramp Map
Novacover Services Limited — Wallet Trace and Off-Ramp Map (https-1502) Scam — Full Investigation & Recovery Options. Novacover Services Limited (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Novacover Services Limited (Clone of FCA authorised firm)…
Novainvests — Wallet Trace and Off-Ramp Map
Novainvests — Wallet Trace and Off-Ramp Map (novainvests-com) Scam — Full Investigation & Recovery Options. Novainvests — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Novainvests has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Novarix Trader 3.9 Flex — Wallet Trace and Off-Ramp Map
Novarix Trader 3.9 Flex — Wallet Trace and Off-Ramp Map (https-3528) Scam — Full Investigation & Recovery Options. Novarix Trader 3.9 Flex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Novarix Trader 3.9 Flex has been flagged as a fake broker/platform by…
Novasigma Limited — Wallet Trace and Off-Ramp Map
Novasigma Limited — Wallet Trace and Off-Ramp Map (novasigmalimited-com) Scam — Full Investigation & Recovery Options. Novasigma Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Novasigma Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar -…
NovaTech
NovaTech (novalimited-info) Scam — Full Investigation & Recovery Options. NovaTech (Imposter) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NovaTech (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand…
NovaTrustee Bank — Wallet Trace and Off-Ramp Map
NovaTrustee Bank — Wallet Trace and Off-Ramp Map (novatrustee-com) Scam — Full Investigation & Recovery Options. NovaTrustee Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NovaTrustee Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Novelis — Wallet Trace and Off-Ramp Map
Novelis — Wallet Trace and Off-Ramp Map (novelis-capital-2) Scam — Full Investigation & Recovery Options. Novelis — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Novelis has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Noventra Global Markets Crede Bull — Wallet Trace and Off-Ramp Map
Noventra Global Markets Crede Bull — Wallet Trace and Off-Ramp Map (https-1183) Scam — Full Investigation & Recovery Options. Noventra Global Markets Crede Bull — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Noventra Global Markets Crede Bull has been flagged as a fake…
Noventus Partners — Wallet Trace and Off-Ramp Map
Noventus Partners — Wallet Trace and Off-Ramp Map (noventus-partners-io) Scam — Full Investigation & Recovery Options. Noventus Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Noventus Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
NPJ Asset Management — Wallet Trace and Off-Ramp Map
NPJ Asset Management — Wallet Trace and Off-Ramp Map (npjassetmanagementcloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. NPJ Asset Management (clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NPJ Asset Management (clone of FCA authorised firm)…
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