// 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 (nutex-com) Scam — Full Investigation & Recovery Options. Nutex — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nutex has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities…
Forensic Trail
Forensic Trail (nutmegsavingsandinvestmentscloneoffcaauthorisedfirm-com) Scam — Full Investigation & Recovery Options. Nutmeg Savings and Investments (Clone of FCA authorised firm) — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nutmeg Savings and Investments (Clone of FCA…
Forensic Trail
Forensic Trail (https-354) Scam — Full Investigation & Recovery Options. Nvb Beratung — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nvb Beratung has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (nxstock-com) Scam — Full Investigation & Recovery Options. Nx Stock — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Nx Stock has been flagged as a Fraudulent online trading platforms by FSMA Belgium….
Forensic Trail
Forensic Trail (nxsfund-com) Scam — Full Investigation & Recovery Options. NXS FUND — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NXS FUND has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland -…
Forensic Trail
Forensic Trail (nymexidn-com) Scam — Full Investigation & Recovery Options. NYMEXIDN — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: NYMEXIDN has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities…
Forensic Trail
Forensic Trail (oaklandfxx-com) Scam — Full Investigation & Recovery Options. OAK-LANDFXX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OAK-LANDFXX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (oakrealm-com) Scam — Full Investigation & Recovery Options. Oakrealm — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oakrealm has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority…
Forensic Trail
Forensic Trail (oakwellcp-com) Scam — Full Investigation & Recovery Options. Oakwell Capital Partners — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oakwell Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN…
Forensic Trail
Forensic Trail (oasis-im-com) Scam — Full Investigation & Recovery Options. Oasis Im — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Oasis Im has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong…
Forensic Trail
Forensic Trail (obgfx-com) Scam — Full Investigation & Recovery Options. OBGFX — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: OBGFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial…
Forensic Trail
Forensic Trail (objectifgestionmondiale-com) Scam — Full Investigation & Recovery Options. Objectifgestionmondiale — Forensic Casefile, Wallet Trace, and Off-Ramp Map Regulatory flag: Objectifgestionmondiale has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des…
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