// 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 (nom-pr-nom-apptraderepublicgestion-com) Scam — Full Investigation & Recovery Options. nom.prénom@apptraderepublicgestion.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: nom.prénom@apptraderepublicgestion.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (nom-pr-nom-carmignac-conseil-com) Scam — Full Investigation & Recovery Options. nom.prénom@carmignac-conseil.com — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: nom.prénom@carmignac-conseil.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (nomacapital-com) Scam — Full Investigation & Recovery Options. Noma Capital — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Noma Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec -…
Forensic Trail
Forensic Trail (nomuratradeia-com) Scam — Full Investigation & Recovery Options. NOMURATRADEIA.COM (CLONE) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NOMURATRADEIA.COM (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
Forensic Trail
Forensic Trail (nordenex-com) Scam — Full Investigation & Recovery Options. Nordenex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nordenex has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial…
Forensic Trail
Forensic Trail (nordictr-com) Scam — Full Investigation & Recovery Options. NordicTR — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NordicTR has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported…
Forensic Trail
Forensic Trail (norfinanzas-com) Scam — Full Investigation & Recovery Options. Norfinanzas — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Norfinanzas has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (noriculasprivateholdings-com) Scam — Full Investigation & Recovery Options. Noriculas Private Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Noriculas Private Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (https-1175) Scam — Full Investigation & Recovery Options. Norovex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Norovex has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities…
Forensic Trail
Forensic Trail (norstarfinancialgroup-com) Scam — Full Investigation & Recovery Options. Norstar Financial Group — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Norstar Financial Group has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (nortanaserviceslimited-com) Scam — Full Investigation & Recovery Options. NORTANA SERVICES LIMITED — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NORTANA SERVICES LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (stocktransferonline-com) Scam — Full Investigation & Recovery Options. North American Securities Transfer — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: North American Securities Transfer has been flagged as a fake broker/platform by…
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