// 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 (nfgfinancecloneofpreviouslyauthorisedappointedrepresentative-com) Scam — Full Investigation & Recovery Options. NFG Finance (Clone of Previously Authorised Appointed Representative) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NFG Finance (Clone of Previously Authorised Appointed Representative)…
Forensic Trail
Forensic Trail (nft-metaverse-online) Scam — Full Investigation & Recovery Options. NFT Metaverse — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NFT Metaverse has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (niketrade-fx.com) Scam — Full Investigation & Recovery Options. niketradefx.com — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — niketradefx.comIf you funded niketradefx.com at niketrade-fx.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (nitroforex-com) Scam — Full Investigation & Recovery Options. Nitro Forex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nitro Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (nitrosoftwaretechnologiesltdnitroex-com) Scam — Full Investigation & Recovery Options. Nitro Software Technologies Ltd/NitroEx — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nitro Software Technologies Ltd/NitroEx has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (nivanatechnologylimited-com) Scam — Full Investigation & Recovery Options. Nivana Technology Limited — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nivana Technology Limited has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-3148) Scam — Full Investigation & Recovery Options. Nntthailandset — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nntthailandset has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and…
Forensic Trail
Forensic Trail (no-reply-amf-france-org) Scam — Full Investigation & Recovery Options. no-reply@amf-france.org — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: no-reply@amf-france.org has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (nobleconsultinggrouppteltd-com) Scam — Full Investigation & Recovery Options. Noble Consulting Group Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Noble Consulting Group Pte Ltd has been flagged as a fake…
Forensic Trail
Forensic Trail (nobleeliteexchange-com) Scam — Full Investigation & Recovery Options. NOBLE ELITE EXCHANGE — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NOBLE ELITE EXCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (noble-finance-net) Scam — Full Investigation & Recovery Options. Noble Finance Pty Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Noble Finance Pty Ltd has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (noble-tr-pro) Scam — Full Investigation & Recovery Options. Noble Trust — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Noble Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
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