// 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 (https-1002) Scam — Full Investigation & Recovery Options. North Trust Bank Salford International Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: North Trust Bank Salford International Bank has been flagged as…
Forensic Trail
Forensic Trail (https-1439) Scam — Full Investigation & Recovery Options. NorthBridge FX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NorthBridge FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (northern-lion-com) Scam — Full Investigation & Recovery Options. Northern Lion — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Northern Lion has been flagged as a fake broker/platform by IOSCO I-SCAN (France -…
Forensic Trail
Forensic Trail (https-898) Scam — Full Investigation & Recovery Options. Northern Markets — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Northern Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario -…
Forensic Trail
Forensic Trail (n-15) Scam — Full Investigation & Recovery Options. Northern Trust Fund Managers (Ireland) Ltd (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Northern Trust Fund Managers (Ireland) Ltd (Clone) has been…
Forensic Trail
Forensic Trail (northerntrustirelandclone-com) Scam — Full Investigation & Recovery Options. Northern Trust Ireland (Clone) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Northern Trust Ireland (Clone) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (notescolimiteddbaironfx-com) Scam — Full Investigation & Recovery Options. Notesco Limited dba IronFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Notesco Limited dba IronFX has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (nothernsidecapital-com) Scam — Full Investigation & Recovery Options. Nothernside Capital Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nothernside Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (novabitcapital-com) Scam — Full Investigation & Recovery Options. NOVA BIT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NOVA BIT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (novafinanceltdnovafinance-com) Scam — Full Investigation & Recovery Options. Nova Finance Ltd Nova Finance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nova Finance Ltd Nova Finance has been flagged as a fake…
Forensic Trail
Forensic Trail (novatradingfxinvestment-com) Scam — Full Investigation & Recovery Options. NOVA TRADING FX INVESTMENT — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NOVA TRADING FX INVESTMENT has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (https-1329) Scam — Full Investigation & Recovery Options. NOVACOLL FDN — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NOVACOLL FDN has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain -…
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