// 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.
Forensic Trail
Forensic Trail (myfundedfx-com) Scam — Full Investigation & Recovery Options. MyFundedFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MyFundedFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities…
Forensic Trail
Forensic Trail (myomegapro.com) Scam — Full Investigation & Recovery Options. MyOmegaPro — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — MyOmegaProIf you funded MyOmegaPro at myomegapro.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (mytetherfarms-com) Scam — Full Investigation & Recovery Options. MYTETHERFARMS — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: MYTETHERFARMS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (https-760) Scam — Full Investigation & Recovery Options. N1 Venture Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: N1 Venture Pty Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (n2coin-io) Scam — Full Investigation & Recovery Options. N2coin — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: N2coin has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional…
Forensic Trail
Forensic Trail (nabcrypto.io) Scam — Full Investigation & Recovery Options. NAB Crypto — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — NAB CryptoIf you funded NAB Crypto at nabcrypto.io and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (nabcapital-com) Scam — Full Investigation & Recovery Options. NAB-Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NAB-Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (nacixtrade-com) Scam — Full Investigation & Recovery Options. NACIXTRADE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NACIXTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (nam-gestion-com) Scam — Full Investigation & Recovery Options. Nam Gestion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nam Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (nanomarkets-com) Scam — Full Investigation & Recovery Options. Nano-Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nano-Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (napoleon-trading-com) Scam — Full Investigation & Recovery Options. NAPOLEONTRADING — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NAPOLEONTRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (nard-hk-2) Scam — Full Investigation & Recovery Options. Nard Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nard Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia -…
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