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

Nfinancial Partners Chain Analysis

Nfinancial Partners Chain Analysis (nfinancial-partners) Scam — Full Review & Recovery Options. Nfinancial Partners Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNfinancial Partners has been…

NFL MARKETS

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

NFS MKS Chain Analysis

NFS MKS Chain Analysis (nfs-mks) Scam — Full Review & Recovery Options. NFS MKS Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNFS MKS has been…

NFT Metaverse Wallet Drainage Report — Transaction Graph & Recovery Channels

NFT Metaverse Wallet Drainage Report — Transaction Graph & Recovery Channels (nft-metaverse) Scam — Full Review & Recovery Options. NFT Metaverse Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNFT Metaverse has been…

NFT Trading Wallet Drainage Report — Transaction Graph & Recovery Channels

NFT Trading Wallet Drainage Report — Transaction Graph & Recovery Channels (synchrotradeoptions.online) Scam — Full Review & Recovery Options. NFT Trading Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: NFT…

NFT-FX Chain Analysis

NFT-FX Chain Analysis (nft-fx) Scam — Full Review & Recovery Options. NFT-FX Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNFT-FX has been flagged as…

NFXPRIME Wallet Drainage Report — Transaction Graph & Recovery Channels

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

NGB Consulting Chain Analysis

NGB Consulting Chain Analysis (b-ngbconsulting) Scam — Full Review & Recovery Options.

Ngibnk Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (ngtcm-24-x-7-limited-beradora-ltd-absystem-lithe-group-ltd) Scam — Full Review & Recovery Options. Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd Wallet Drainage Report — Transaction Graph &…

NHB Chain Analysis

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

Nhcol Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Nhtechnologies Chain Analysis

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

Niagarahub.net Chain Analysis

Niagarahub.net Chain Analysis (niagarahub.net) Scam — Full Review & Recovery Options. Niagarahub.net Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Niagarahub.net ·…

Nic Trading Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Nic Trading Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (nic-trading-limited) Scam — Full Review & Recovery Options. Nic Trading Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNic Trading Limited…

Nica Holding Chain Analysis

Nica Holding Chain Analysis (nica-holding) Scam — Full Review & Recovery Options. Nica Holding Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNica Holding has been…

NICKY FX INVESTMENT Wallet Drainage Report — Transaction Graph & Recovery Channels

NICKY FX INVESTMENT Wallet Drainage Report — Transaction Graph & Recovery Channels (nicky-fx-investment) Scam — Full Review & Recovery Options. NICKY FX INVESTMENT Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNICKY FX INVESTMENT…

NicShare Wallet Drainage Report — Transaction Graph & Recovery Channels

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

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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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