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

NovaTech

NovaTech (novatech-imposter) Scam — Full Review & Recovery Options. NovaTech (Imposter) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNovaTech (Imposter) has been…

NovaTech

NovaTech (novatechfx.uk.com) Scam — Full Review & Recovery Options. NovaTech (novatechfx.uk.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: NovaTech ·…

Novauri Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Novelis Chain Analysis

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

Noventra Global Markets Crede Bull Chain Analysis

Noventra Global Markets Crede Bull Chain Analysis (noventra-global-markets-crede-bull) Scam — Full Review & Recovery Options. Noventra Global Markets Crede Bull Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNoventra…

Noventra Wealth Bank Wallet Drainage Report — Transaction Graph & Recovery Channels

Noventra Wealth Bank Wallet Drainage Report — Transaction Graph & Recovery Channels (noventra-wealth-bank) Scam — Full Review & Recovery Options. Noventra Wealth Bank Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNoventra Wealth Bank…

Noventus Partners Wallet Drainage Report — Transaction Graph & Recovery Channels

Noventus Partners Wallet Drainage Report — Transaction Graph & Recovery Channels (noventus-partners) Scam — Full Review & Recovery Options. Noventus Partners Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNoventus Partners has been…

Novoricon GmbH Wallet Drainage Report — Transaction Graph & Recovery Channels

Novoricon GmbH Wallet Drainage Report — Transaction Graph & Recovery Channels (novoricon-gmbh) Scam — Full Review & Recovery Options. Novoricon GmbH Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNovoricon GmbH has been…

Novotrend Wallet Drainage Report — Transaction Graph & Recovery Channels

Novotrend Wallet Drainage Report — Transaction Graph & Recovery Channels (novotrend.co) Scam — Full Review & Recovery Options. Novotrend Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: Novotrend ·…

Novum Bank

Novum Bank (novum-bank-clone-of-eea-authorised-firm) Scam — Full Review & Recovery Options. Novum Bank (Clone of EEA Authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and…

Novuna Personal Finance

Novuna Personal Finance (novuna-personal-finance-clone-of-an-fca-authorised-firm) Scam — Full Review & Recovery Options. Novuna Personal Finance (clone of an FCA authorised firm) Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator…

Novus Arcano Trust Bank Wallet Drainage Report — Transaction Graph & Recovery Channels

Novus Arcano Trust Bank Wallet Drainage Report — Transaction Graph & Recovery Channels (novus-arcano-trust-bank) Scam — Full Review & Recovery Options. Novus Arcano Trust Bank Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNovus Arcano…

Novus Incorporated Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels

Novus Incorporated Ltd Wallet Drainage Report — Transaction Graph & Recovery Channels (novus-incorporated-ltd) Scam — Full Review & Recovery Options. Novus Incorporated Ltd Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNovus Incorporated Ltd…

Novus Trades Wallet Drainage Report — Transaction Graph & Recovery Channels

Novus Trades Wallet Drainage Report — Transaction Graph & Recovery Channels (novus-trades) Scam — Full Review & Recovery Options. Novus Trades Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNovus Trades has been…

NOX TRADING Chain Analysis

NOX TRADING Chain Analysis (nox-trading) Scam — Full Review & Recovery Options. NOX TRADING Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNOX TRADING has been…

Noxclassic Trade Wallet Drainage Report — Transaction Graph & Recovery Channels

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

NPBFX Chain Analysis

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

NPJ Asset Management

NPJ Asset Management (npj-asset-management-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. NPJ Asset Management (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning…

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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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