Scam Brokers Directory

Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.

Scam Brokers Directory

NeerGroup & Services Wallet Drainage Report — Transaction Graph & Recovery Channels

NeerGroup & Services Wallet Drainage Report — Transaction Graph & Recovery Channels (neergroup-services) Scam — Full Review & Recovery Options. NeerGroup & Services Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNeerGroup & Services…

Neex Wallet Drainage Report — Transaction Graph & Recovery Channels

Neex Wallet Drainage Report — Transaction Graph & Recovery Channels (neex) Scam — Full Review & Recovery Options. Neex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNeex has been flagged as…

Neidhart Manhart Holdings

Neidhart Manhart Holdings (maca-group.orhttps:) Scam — Full Review & Recovery Options. Neidhart Manhart Holdings (maca-group.orhttps:) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

Nekstra Ltd. Chain Analysis

Nekstra Ltd. Chain Analysis (nekstra-ltd) Scam — Full Review & Recovery Options. Nekstra Ltd. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNekstra Ltd. has been…

Neo Capital Group Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels

Neo Capital Group Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels (neo-capital-group-ltd) Scam — Full Review & Recovery Options. Neo Capital Group Ltd. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNeo Capital…

Neo Global Capital Pte. Ltd.

Neo Global Capital Pte. Ltd. (neo-global-capital-pte-ltd-metaplayer) Scam — Full Review & Recovery Options. Neo Global Capital Pte. Ltd. (MetaPlayer) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…

Neo Mining Limited Chain Analysis

Neo Mining Limited Chain Analysis (neo-mining-limited) Scam — Full Review & Recovery Options. Neo Mining Limited Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNeo Mining Limited…

Neo Way Solution GmbH Chain Analysis

Neo Way Solution GmbH Chain Analysis (neo-way-solution-gmbh) Scam — Full Review & Recovery Options. Neo Way Solution GmbH Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNeo Way…

Neo-Ki Wallet Drainage Report — Transaction Graph & Recovery Channels

Neo-Ki Wallet Drainage Report — Transaction Graph & Recovery Channels (neo-ki) Scam — Full Review & Recovery Options. Neo-Ki Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNeo-Ki has been flagged as…

Neogreen GmbH Wallet Drainage Report — Transaction Graph & Recovery Channels

Neogreen GmbH Wallet Drainage Report — Transaction Graph & Recovery Channels (neogreen-gmbh) Scam — Full Review & Recovery Options. Neogreen GmbH Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNeogreen GmbH has been…

Neomaven Wallet Drainage Report — Transaction Graph & Recovery Channels

Neomaven Wallet Drainage Report — Transaction Graph & Recovery Channels (neomaven) Scam — Full Review & Recovery Options. Neomaven Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNeomaven has been flagged as…

Neon Fx Chain Analysis

Neon Fx Chain Analysis (neon-fx) Scam — Full Review & Recovery Options. Neon Fx Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNeon Fx has been…

NEONSKY Wallet Drainage Report — Transaction Graph & Recovery Channels

NEONSKY Wallet Drainage Report — Transaction Graph & Recovery Channels (neonskyfx.com) Scam — Full Review & Recovery Options. NEONSKY Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: NEONSKY ·…

NeoPanda Wallet Drainage Report — Transaction Graph & Recovery Channels

NeoPanda Wallet Drainage Report — Transaction Graph & Recovery Channels (neopanda) Scam — Full Review & Recovery Options. NeoPanda Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNeoPanda has been flagged as…

Neoprofit Chain Analysis

Neoprofit Chain Analysis (neoprofit) Scam — Full Review & Recovery Options. Neoprofit Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNeoprofit has been flagged as…

Neoquids Chain Analysis

Neoquids Chain Analysis (neoquids) Scam — Full Review & Recovery Options. Neoquids Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNeoquids has been flagged as…

Neorisasset Chain Analysis

Neorisasset Chain Analysis (neorisasset) Scam — Full Review & Recovery Options. Neorisasset Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNeorisasset has been flagged as…

NeoSwissTrade Chain Analysis

NeoSwissTrade Chain Analysis (neoswisstrade) Scam — Full Review & Recovery Options. NeoSwissTrade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNeoSwissTrade has been flagged as…

1…125012511252…1648 »

How Our Scam Database Works

Since 2018, our investigation team has maintained one of the most active scam-broker databases in the recovery space. Every broker listed here has been reported by victims, flagged by regulators, or discovered through our internal blockchain-forensic investigations. We continuously remove resolved cases and add new threats weekly.

If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.

Report a Scam Broker