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

Nexon Groups Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Nexon Groups Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (nexon-groups-limited) Scam — Full Review & Recovery Options. Nexon Groups Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNexon Groups Limited…

Nexora Investments Chain Analysis

Nexora Investments Chain Analysis (nexora-investments) Scam — Full Review & Recovery Options. Nexora Investments Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNexora Investments has been…

Nexperts Chain Analysis

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

Next Level Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Next Level Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (next-level-trade) Scam — Full Review & Recovery Options. Next Level Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNext Level Trade…

Next Trade Ltd

Next Trade Ltd (next-trade-ltd-aspen-holding) Scam — Full Review & Recovery Options. Next Trade Ltd (Aspen Holding) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNext…

Next Waveservs Chain Analysis

Next Waveservs Chain Analysis (next-waveservs) Scam — Full Review & Recovery Options. Next Waveservs Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNext Waveservs has been…

Next Wiss

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

Next-Switch Wallet Drainage Report — Transaction Graph & Recovery Channels

Next-Switch Wallet Drainage Report — Transaction Graph & Recovery Channels (next-switch) Scam — Full Review & Recovery Options. Next-Switch Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNext-Switch has been flagged as…

Nextbit Floria Immediate Cipro AI Wallet Drainage Report — Transaction Graph & Recovery Channels

Nextbit Floria Immediate Cipro AI Wallet Drainage Report — Transaction Graph & Recovery Channels (nextbit-floria-immediate-cipro-ai) Scam — Full Review & Recovery Options. Nextbit Floria Immediate Cipro AI Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNextbit…

NextBitlyn 8.0 Chain Analysis

NextBitlyn 8.0 Chain Analysis (nextbitlyn-8-0) Scam — Full Review & Recovery Options. NextBitlyn 8.0 Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNextBitlyn 8.0 has been…

NextChain AI Chain Analysis

NextChain AI Chain Analysis (nextchain-ai) Scam — Full Review & Recovery Options. NextChain AI Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNextChain AI has been…

NextGen Gold Wallet Drainage Report — Transaction Graph & Recovery Channels

NextGen Gold Wallet Drainage Report — Transaction Graph & Recovery Channels (nextgen-gold) Scam — Full Review & Recovery Options. NextGen Gold Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNextGen Gold has been…

NextGen Strategie AG Chain Analysis

NextGen Strategie AG Chain Analysis (nextgen-strategie-ag) Scam — Full Review & Recovery Options. NextGen Strategie AG Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNextGen Strategie AG…

NEXTINVERSION Chain Analysis

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

NextJetHoldings Chain Analysis

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

Nextopcoins Chain Analysis

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

Nextprosystem Chain Analysis

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

NextStream Media Chain Analysis

NextStream Media Chain Analysis (nextstream-media) Scam — Full Review & Recovery Options. NextStream Media Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNextStream Media 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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