// 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 (nycrb-us) Scam — Full Investigation & Recovery Options. New York Compliance Regulatory Board — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: New York Compliance Regulatory Board has been flagged as a fake…
Forensic Trail
Forensic Trail (nylawacquisitions-com) Scam — Full Investigation & Recovery Options. New York Law Acquisitions — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: New York Law Acquisitions has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (newzealandfriendgroup2-com) Scam — Full Investigation & Recovery Options. New Zealand Friend Group2 — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: New Zealand Friend Group2 has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (nctets-com) Scam — Full Investigation & Recovery Options. Newcastle Trust, Ltd. — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Newcastle Trust, Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (newcfds-com) Scam — Full Investigation & Recovery Options. Newcfds — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Newcfds has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (newfordsavings-com) Scam — Full Investigation & Recovery Options. NewFordSavings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NewFordSavings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (newfxlimited-com) Scam — Full Investigation & Recovery Options. NEWFX Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NEWFX Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta -…
Forensic Trail
Forensic Trail (newosti-trade) Scam — Full Investigation & Recovery Options. Newosti — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Newosti has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (newpc-hk-com-2) Scam — Full Investigation & Recovery Options. Newpc Hk — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Newpc Hk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Forensic Trail
Forensic Trail (newsmarketsltd-com) Scam — Full Investigation & Recovery Options. News — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: News has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (https-1631) Scam — Full Investigation & Recovery Options. News from Afar — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: News from Afar has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (gateparkwayuk-com) Scam — Full Investigation & Recovery Options. newsletter@gateparkwayuk.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: newsletter@gateparkwayuk.com 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