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

Nova Spire Growth Wallet Drainage Report — Transaction Graph & Recovery Channels

Nova Spire Growth Wallet Drainage Report — Transaction Graph & Recovery Channels (nova-spire-growth) Scam — Full Review & Recovery Options. Nova Spire Growth Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNova Spire Growth…

Nova SyncraLtd Wallet Drainage Report — Transaction Graph & Recovery Channels

Nova SyncraLtd Wallet Drainage Report — Transaction Graph & Recovery Channels (nova-syncraltd) Scam — Full Review & Recovery Options. Nova SyncraLtd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNova SyncraLtd has been…

Nova Tech Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Nova Tech Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (nova-tech-ltd) Scam — Full Review & Recovery Options. Nova Tech Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNova Tech Ltd…

Nova Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

Nova Trade Wallet Drainage Report — Transaction Graph & Recovery Channels (nova-trade) Scam — Full Review & Recovery Options. Nova Trade Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNova Trade has been…

NOVA TRADING FX INVESTMENT Chain Analysis

NOVA TRADING FX INVESTMENT Chain Analysis (nova-trading-fx-investment) Scam — Full Review & Recovery Options. NOVA TRADING FX INVESTMENT Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNOVA TRADING…

Nova Trustway Union Chain Analysis

Nova Trustway Union Chain Analysis (nova-trustway-union) Scam — Full Review & Recovery Options. Nova Trustway Union Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNova Trustway Union…

Nova Vanguard Ltd. Chain Analysis

Nova Vanguard Ltd. Chain Analysis (nova-vanguard-ltd) Scam — Full Review & Recovery Options. Nova Vanguard Ltd. Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNova Vanguard Ltd….

Nova Wealth Financial Consultancy LLC Chain Analysis

Nova Wealth Financial Consultancy LLC Chain Analysis (nova-wealth-financial-consultancy-llc) Scam — Full Review & Recovery Options. Nova Wealth Financial Consultancy LLC Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNova…

NovaCapitalWealth Wallet Drainage Report — Transaction Graph & Recovery Channels

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

NovaCircle Chain Analysis

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

NOVACOLL FDN Chain Analysis

NOVACOLL FDN Chain Analysis (novacoll-fdn) Scam — Full Review & Recovery Options. NOVACOLL FDN Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNOVACOLL FDN has been…

NovaGMT Nova GMT Chain Analysis

NovaGMT Nova GMT Chain Analysis (novagmt-nova-gmt) Scam — Full Review & Recovery Options. NovaGMT Nova GMT Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNovaGMT Nova GMT…

Novak Peter Financial Advisors & Solutions

Novak Peter Financial Advisors & Solutions (novak-peter-financial-advisors-solutions-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) Wallet Drainage Report — Transaction Graph &…

NovalOption Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Novarix Trader 3.9 Flex Chain Analysis

Novarix Trader 3.9 Flex Chain Analysis (novarix-trader-3-9-flex) Scam — Full Review & Recovery Options. Novarix Trader 3.9 Flex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNovarix Trader…

Novasigma Limited Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Novaskypoint Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Novate-cfd Chain Analysis

Novate-cfd Chain Analysis (novate-cfd) Scam — Full Review & Recovery Options. Novate-cfd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNovate-cfd 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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