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

NEOTERIC FX LTD Chain Analysis

NEOTERIC FX LTD Chain Analysis (neoteric-fx-ltd) Scam — Full Review & Recovery Options. NEOTERIC FX LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNEOTERIC FX LTD…

Neotrades Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Neovixunion Wallet Drainage Report — Transaction Graph & Recovery Channels

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

NeoWaySolution Chain Analysis

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

NeproGold.Com Investments Wallet Drainage Report — Transaction Graph & Recovery Channels

NeproGold.Com Investments Wallet Drainage Report — Transaction Graph & Recovery Channels (neprogold-com-investments) Scam — Full Review & Recovery Options. NeproGold.Com Investments Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNeproGold.Com Investments has been…

Neptun Deep Invest Chain Analysis

Neptun Deep Invest Chain Analysis (neptun-deep-invest) Scam — Full Review & Recovery Options. Neptun Deep Invest Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNeptun Deep Invest…

Neptune Exchange Chain Analysis

Neptune Exchange Chain Analysis (neptune-exchange) Scam — Full Review & Recovery Options. Neptune Exchange Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNeptune Exchange has been…

Nerabit Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Nerd Wallet Exchange Chain Analysis

Nerd Wallet Exchange Chain Analysis (nerd-wallet-exchange) Scam — Full Review & Recovery Options. Nerd Wallet Exchange Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNerd Wallet Exchange…

NERO Wallet Drainage Report — Transaction Graph & Recovery Channels

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

NeroFX

NeroFX (fxnero.com) Scam — Full Review & Recovery Options. NeroFX (fxnero.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: NeroFX ·…

NERVALOX 7.2 PRO Wallet Drainage Report — Transaction Graph & Recovery Channels

NERVALOX 7.2 PRO Wallet Drainage Report — Transaction Graph & Recovery Channels (nervalox-7-2-pro) Scam — Full Review & Recovery Options. NERVALOX 7.2 PRO Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNERVALOX 7.2 PRO…

nesistec limited Wallet Drainage Report — Transaction Graph & Recovery Channels

nesistec limited Wallet Drainage Report — Transaction Graph & Recovery Channels (nesistec-limited) Scam — Full Review & Recovery Options. nesistec limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activitynesistec limited has been…

Nest Asset Management Pte Ltd Chain Analysis

Nest Asset Management Pte Ltd Chain Analysis (nest-asset-management-pte-ltd) Scam — Full Review & Recovery Options. Nest Asset Management Pte Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNest…

NESU LOANS Chain Analysis

NESU LOANS Chain Analysis (nesu-loans) Scam — Full Review & Recovery Options. NESU LOANS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNESU LOANS has been…

Net Trade Global Chain Analysis

Net Trade Global Chain Analysis (net-trade-global) Scam — Full Review & Recovery Options. Net Trade Global Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNet Trade Global…

Net-Republics Chain Analysis

Net-Republics Chain Analysis (net-republics) Scam — Full Review & Recovery Options. Net-Republics Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNet-Republics has been flagged as…

NET-TRADERSFX LTD Chain Analysis

NET-TRADERSFX LTD Chain Analysis (net-tradersfx-ltd) Scam — Full Review & Recovery Options. NET-TRADERSFX LTD Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNET-TRADERSFX LTD has been…

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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.

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