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
Nextwise Markets
Nextwise Markets (nextwisemarkets.com) Scam — Full Review & Recovery Options. Nextwise Markets (nextwisemarkets.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Nextwise…
Read MoreNexure Gainbit Chain Analysis
Nexure Gainbit Chain Analysis (nexure-gainbit) Scam — Full Review & Recovery Options. Nexure Gainbit Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNexure Gainbit has been…
Read MoreNEXUS FINANCIAL FX Wallet Drainage Report — Transaction Graph & Recovery Channels
NEXUS FINANCIAL FX Wallet Drainage Report — Transaction Graph & Recovery Channels (nexus-financial-fx) Scam — Full Review & Recovery Options. NEXUS FINANCIAL FX Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNEXUS FINANCIAL FX…
Read MoreNEXUS FX STOCK INC
NEXUS FX STOCK INC (nexus-fx-stock-inc-nexus) Scam — Full Review & Recovery Options. NEXUS FX STOCK INC (NEXUS Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNEXUS…
Read MoreNexus Invest Chain Analysis
Nexus Invest Chain Analysis (nexus-invest) Scam — Full Review & Recovery Options. Nexus Invest Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNexus Invest has been…
Read MoreNexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit Wallet Drainage Report — Transaction Graph & Recovery Channels
Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit Wallet Drainage Report — Transaction Graph & Recovery Channels (nexus-llc-free-trade-cfd-smart-flow-ltd-avan-trade-bullbit) Scam — Full Review & Recovery Options. Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit Wallet Drainage Report — Transaction Graph &…
Read MoreNexus P Capital Wallet Drainage Report — Transaction Graph & Recovery Channels
Nexus P Capital Wallet Drainage Report — Transaction Graph & Recovery Channels (nexus-p-capital) Scam — Full Review & Recovery Options. Nexus P Capital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNexus P Capital…
Read MoreNexus Pips Chain Analysis
Nexus Pips Chain Analysis (nexus-pips) Scam — Full Review & Recovery Options. Nexus Pips Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNexus Pips has been…
Read MoreNEXUS SECURE ASSETS Chain Analysis
NEXUS SECURE ASSETS Chain Analysis (nexus-secure-assets) Scam — Full Review & Recovery Options. NEXUS SECURE ASSETS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNEXUS SECURE ASSETS…
Read MoreNexus Trade Company Chain Analysis
Nexus Trade Company Chain Analysis (nexustrade.company) Scam — Full Review & Recovery Options. Nexus Trade Company Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject:…
Read MoreNexusbank Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels
Nexusbank Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (nexusbank-ltd) Scam — Full Review & Recovery Options. Nexusbank Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNexusbank Ltd has been…
Read MoreNexusform Network AI Immediate Cipro AI Wallet Drainage Report — Transaction Graph & Recovery Channels
Nexusform Network AI Immediate Cipro AI Wallet Drainage Report — Transaction Graph & Recovery Channels (nexusform-network-ai-immediate-cipro-ai) Scam — Full Review & Recovery Options. Nexusform Network AI Immediate Cipro AI Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported…
Read MoreNexusphere Financials Chain Analysis
Nexusphere Financials Chain Analysis (nexusphere-financials) Scam — Full Review & Recovery Options. Nexusphere Financials Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNexusphere Financials has been…
Read MoreNexVest Wealth Nest Chain Analysis
NexVest Wealth Nest Chain Analysis (nexvest-wealth-nest) Scam — Full Review & Recovery Options. NexVest Wealth Nest Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNexVest Wealth Nest…
Read MoreNexviainvest Wallet Drainage Report — Transaction Graph & Recovery Channels
Nexviainvest Wallet Drainage Report — Transaction Graph & Recovery Channels (nexviainvest) Scam — Full Review & Recovery Options. Nexviainvest Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNexviainvest has been flagged as…
Read MoreNEXXT2YOU Wallet Drainage Report — Transaction Graph & Recovery Channels
NEXXT2YOU Wallet Drainage Report — Transaction Graph & Recovery Channels (nexxt2you) Scam — Full Review & Recovery Options. NEXXT2YOU Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNEXXT2YOU has been flagged as…
Read MoreNFG Finance
NFG Finance (nfg-finance-clone-of-previously-authorised-appointed-representative) Scam — Full Review & Recovery Options. NFG Finance (Clone of Previously Authorised Appointed Representative) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…
Read MoreNFG Finance Chain Analysis
NFG Finance Chain Analysis (nfg-finance) Scam — Full Review & Recovery Options. NFG Finance Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNFG Finance has been…
Read MoreHow 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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