// 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 (novafxholdings.com) Scam — Full Investigation & Recovery Options. NovaFX Holdings — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — NovaFX HoldingsIf you funded NovaFX Holdings at novafxholdings.com and the withdrawal pathway has stalled,…
Forensic Trail
Forensic Trail (novakapital24.com) Scam — Full Investigation & Recovery Options. NovaKapital24 — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — NovaKapital24If you funded NovaKapital24 at novakapital24.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (novaloption-com) Scam — Full Investigation & Recovery Options. NovalOption — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NovalOption has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial…
Forensic Trail
Forensic Trail (novunapersonalfinancecloneofanfcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Novuna Personal Finance (clone of an FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Novuna Personal Finance (clone of an FCA…
Forensic Trail
Forensic Trail (arcananovustrust-live) Scam — Full Investigation & Recovery Options. Novus Arcano Trust Bank — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Novus Arcano Trust Bank has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (noxclassictrade-com) Scam — Full Investigation & Recovery Options. Noxclassic Trade — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Noxclassic Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom…
Forensic Trail
Forensic Trail (nrpfinance-com) Scam — Full Investigation & Recovery Options. Nrpfinance — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nrpfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
Forensic Trail
Forensic Trail (ns0t2sr3a-zy868-gjwh-com) Scam — Full Investigation & Recovery Options. Ns0t2sr3a — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Ns0t2sr3a has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities…
Forensic Trail
Forensic Trail (https-2655) Scam — Full Investigation & Recovery Options. NUEVA PIEDRA CAPITAL — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NUEVA PIEDRA CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (numerousfx.com) Scam — Full Investigation & Recovery Options. NumerousFX — Forensic Casefile, Wallet Trace, and Off-Ramp MapForensic Brief — NumerousFXIf you funded NumerousFX at numerousfx.com and the withdrawal pathway has stalled, the trail is…
Forensic Trail
Forensic Trail (numexsdnbhdnumoney-com) Scam — Full Investigation & Recovery Options. Numex Sdn Bhd (“NuMoney”) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Numex Sdn Bhd (“NuMoney”) has been flagged as a fake broker/platform by…
Forensic Trail
Forensic Trail (numoneypteltd-com) Scam — Full Investigation & Recovery Options. NuMoney Pte Ltd — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NuMoney Pte Ltd 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