// 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.
NT Financial Services — Wallet Trace and Off-Ramp Map
NT Financial Services — Wallet Trace and Off-Ramp Map (ntfinancialservices-net) Scam — Full Investigation & Recovery Options. NT Financial Services — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NT Financial Services has been flagged as a fake broker/platform by IOSCO I-SCAN…
nt_indicator — Wallet Trace and Off-Ramp Map
nt_indicator — Wallet Trace and Off-Ramp Map (https-2261) Scam — Full Investigation & Recovery Options. nt_indicator — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: nt_indicator has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Nuageboosttide — Wallet Trace and Off-Ramp Map
Nuageboosttide — Wallet Trace and Off-Ramp Map (nuageboosttide-com) Scam — Full Investigation & Recovery Options. Nuageboosttide — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nuageboosttide has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
NuGen Cryptocurrency — Wallet Trace and Off-Ramp Map
NuGen Cryptocurrency — Wallet Trace and Off-Ramp Map (nugencryptocurrency-com) Scam — Full Investigation & Recovery Options. NuGen Cryptocurrency — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NuGen Cryptocurrency has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia…
Nummvix — Wallet Trace and Off-Ramp Map
Nummvix — Wallet Trace and Off-Ramp Map (http-38) Scam — Full Investigation & Recovery Options. Nummvix — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nummvix has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Nuniteinvesting — Wallet Trace and Off-Ramp Map
Nuniteinvesting — Wallet Trace and Off-Ramp Map (nuniteinvesting.net) Scam — Full Investigation & Recovery Options. Nuniteinvesting — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — NuniteinvestingIf you funded Nuniteinvesting at nuniteinvesting.net and the withdrawal pathway has stalled, the trail is…
NW Advisors LLC — Wallet Trace and Off-Ramp Map
NW Advisors LLC — Wallet Trace and Off-Ramp Map (nwadvisorsllc-com) Scam — Full Investigation & Recovery Options. NW Advisors LLC — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NW Advisors LLC has been flagged as a fake broker/platform by IOSCO I-SCAN…
Nwealth — Wallet Trace and Off-Ramp Map
Nwealth — Wallet Trace and Off-Ramp Map (nwealth-pro) Scam — Full Investigation & Recovery Options. Nwealth — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nwealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
NYBOT Global — Wallet Trace and Off-Ramp Map
NYBOT Global — Wallet Trace and Off-Ramp Map (nybotgloballtd.com) Scam — Full Investigation & Recovery Options. NYBOT Global — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — NYBOT GlobalIf you funded NYBOT Global at nybotgloballtd.com and the withdrawal pathway has stalled,…
NYFX — Wallet Trace and Off-Ramp Map
NYFX — Wallet Trace and Off-Ramp Map (nyfx.com) Scam — Full Investigation & Recovery Options. NYFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — NYFXIf you funded NYFX at nyfx.com and the withdrawal pathway has stalled, the trail is…
Nygj — Wallet Trace and Off-Ramp Map
Nygj — Wallet Trace and Off-Ramp Map (nygj-axunz-cn) Scam — Full Investigation & Recovery Options. Nygj — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nygj has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
NYSE Website – Warning for Investors — Wallet Trace and Off-Ramp Map
NYSE Website – Warning for Investors — Wallet Trace and Off-Ramp Map (nysewebsitewarningforinvestors-com) Scam — Full Investigation & Recovery Options. NYSE Website – Warning for Investors — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NYSE Website – Warning for Investors has been flagged as…
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