// 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 (navikex-com) Scam — Full Investigation & Recovery Options. Navik Ex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Navik Ex has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore -…
Forensic Trail
Forensic Trail (navonexpanse-com) Scam — Full Investigation & Recovery Options. Navon Expanse — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Navon Expanse has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (naxware.com) Scam — Full Investigation & Recovery Options. NAXWARE — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — NAXWAREIf you funded NAXWARE at naxware.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (ncapsavings-com) Scam — Full Investigation & Recovery Options. NCAP Savings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NCAP Savings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (https-2518) Scam — Full Investigation & Recovery Options. ncminvest — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: ncminvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of -…
Forensic Trail
Forensic Trail (ndsuntra-com) Scam — Full Investigation & Recovery Options. Ndsuntra — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ndsuntra has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British…
Forensic Trail
Forensic Trail (needfulmarkets-com) Scam — Full Investigation & Recovery Options. Needful Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Needful Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria -…
Forensic Trail
Forensic Trail (nelavoxtrader21-net) Scam — Full Investigation & Recovery Options. NelavoxTrader 2.1 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NelavoxTrader 2.1 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (neoglobalcapitalpteltdmetaplayer-com) Scam — Full Investigation & Recovery Options. Neo Global Capital Pte. Ltd. (MetaPlayer) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Neo Global Capital Pte. Ltd. (MetaPlayer) has been flagged as…
Forensic Trail
Forensic Trail (neochain-com) Scam — Full Investigation & Recovery Options. Neo-Chain — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Neo-Chain has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (neoinvest-group-com) Scam — Full Investigation & Recovery Options. NeoInvest Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NeoInvest Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (neomaven-com) Scam — Full Investigation & Recovery Options. Neomaven — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Neomaven has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
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