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

Nimble Markets Chain Analysis

Nimble Markets Chain Analysis (nimble-markets) Scam — Full Review & Recovery Options. Nimble Markets Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNimble Markets has been…

Nimble Options Technologies Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels

Nimble Options Technologies Ltd. Wallet Drainage Report — Transaction Graph & Recovery Channels (nimble-options-technologies-ltd) Scam — Full Review & Recovery Options. Nimble Options Technologies Ltd. Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNimble Options…

NipponCapitalFX LLC. Chain Analysis

NipponCapitalFX LLC. Chain Analysis (nipponcapitalfx-llc) Scam — Full Review & Recovery Options. NipponCapitalFX LLC. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNipponCapitalFX LLC. has been…

Niro Trade Chain Analysis

Niro Trade Chain Analysis (niro-trade) Scam — Full Review & Recovery Options. Niro Trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNiro Trade has been…

Nitro Forex Wallet Drainage Report — Transaction Graph & Recovery Channels

Nitro Forex Wallet Drainage Report — Transaction Graph & Recovery Channels (nitro-forex) Scam — Full Review & Recovery Options. Nitro Forex Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNitro Forex has been…

Nitrodex Chain Analysis

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

NITROPRIME Chain Analysis

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

Nittanfu Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Nittrex Chain Analysis

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

Nivana Technology Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Nivana Technology Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (nivana-technology-limited) Scam — Full Review & Recovery Options. Nivana Technology Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNivana Technology Limited…

NivarioTrader Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Nive Finance Wallet Drainage Report — Transaction Graph & Recovery Channels

Nive Finance Wallet Drainage Report — Transaction Graph & Recovery Channels (nive-finance) Scam — Full Review & Recovery Options. Nive Finance Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNive Finance has been…

Nixdorf-AX Ventures Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

Nixdorf-AX Ventures Limited Wallet Drainage Report — Transaction Graph & Recovery Channels (nixdorf-ax-ventures-limited) Scam — Full Review & Recovery Options. Nixdorf-AX Ventures Limited Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNixdorf-AX Ventures Limited…

NIXSE LTD Wallet Drainage Report — Transaction Graph & Recovery Channels

NIXSE LTD Wallet Drainage Report — Transaction Graph & Recovery Channels (nixse-ltd) Scam — Full Review & Recovery Options. NIXSE LTD Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNIXSE LTD has been…

Nixvolut Chain Analysis

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

NJW CAR SALES Chain Analysis

NJW CAR SALES Chain Analysis (njw-car-sales) Scam — Full Review & Recovery Options. NJW CAR SALES Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNJW CAR SALES…

NM Venture Kapital Wallet Drainage Report — Transaction Graph & Recovery Channels

NM Venture Kapital Wallet Drainage Report — Transaction Graph & Recovery Channels (nm-venture-kapital) Scam — Full Review & Recovery Options. NM Venture Kapital Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNM Venture Kapital…

no-reply@amf-france.org Wallet Drainage Report — Transaction Graph & Recovery Channels

no-reply@amf-france.org Wallet Drainage Report — Transaction Graph & Recovery Channels (no-replyamf-france-org) Scam — Full Review & Recovery Options. no-reply@amf-france.org Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported Activityno-reply@amf-france.org has been flagged as…

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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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