// 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 (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…
Forensic Trail
Forensic Trail (newsplacements-fr) Scam — Full Investigation & Recovery Options. Newsplacements — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Newsplacements has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (nexasassets-com) Scam — Full Investigation & Recovery Options. Nexas Assets Stock Market — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nexas Assets Stock Market has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-1485) Scam — Full Investigation & Recovery Options. Nexcorel Holdings Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nexcorel Holdings Capital has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (nexfordasset-com) Scam — Full Investigation & Recovery Options. NEXFORDASSET — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NEXFORDASSET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (nexirontrader21flex-com) Scam — Full Investigation & Recovery Options. NexironTrader 2.1 Flex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NexironTrader 2.1 Flex has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (nexmist-crypto-ai-net) Scam — Full Investigation & Recovery Options. Nexmist Crypto AI — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nexmist Crypto AI has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-1691) Scam — Full Investigation & Recovery Options. Nexo Australia Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nexo Australia Pty Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (nexo-coins-ltd) Scam — Full Investigation & Recovery Options. Nexo Coins — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nexo Coins has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (nexora-finance) Scam — Full Investigation & Recovery Options. Nexora — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nexora has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de…
Forensic Trail
Forensic Trail (nexttradeltdaspenholding-com) Scam — Full Investigation & Recovery Options. Next Trade Ltd (Aspen Holding) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Next Trade Ltd (Aspen Holding) has been flagged as a fake…
Forensic Trail
Forensic Trail (nexusaibotmarkets-com) Scam — Full Investigation & Recovery Options. Nexus AIbot Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nexus AIbot Markets has been flagged as a fake broker/platform by IOSCO I-SCAN…
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