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

NQD Global Marketing Management L.L.C Wallet Drainage Report — Transaction Graph & Recovery Channels

NQD Global Marketing Management L.L.C Wallet Drainage Report — Transaction Graph & Recovery Channels (nqd-global-marketing-management-l-l-c) Scam — Full Review & Recovery Options. NQD Global Marketing Management L.L.C Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNQD…

Nrpfinance Chain Analysis

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

NSBroker Wallet Drainage Report — Transaction Graph & Recovery Channels

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

NSDK Wallet Drainage Report — Transaction Graph & Recovery Channels

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

NSFX – Clone Wallet Drainage Report — Transaction Graph & Recovery Channels

NSFX – Clone Wallet Drainage Report — Transaction Graph & Recovery Channels (nsfx-clone) Scam — Full Review & Recovery Options. NSFX – Clone Wallet Drainage Report — Transaction Graph & Recovery ChannelsRegulator Warning and Reported ActivityNSFX – Clone…

NSFX Affiliates Wallet Drainage Report — Transaction Graph & Recovery Channels

NSFX Affiliates Wallet Drainage Report — Transaction Graph & Recovery Channels (nsfxaffiliates.com) Scam — Full Review & Recovery Options. NSFX Affiliates Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: NSFX…

NT CASH Chain Analysis

NT CASH Chain Analysis (nt-cash) Scam — Full Review & Recovery Options. NT CASH Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNT CASH has been…

NT Financial Services Chain Analysis

NT Financial Services Chain Analysis (nt-financial-services) Scam — Full Review & Recovery Options. NT Financial Services Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNT Financial Services…

nt_indicator Wallet Drainage Report — Transaction Graph & Recovery Channels

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

NTCoinma Chain Analysis

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

NTICB Financial Inc NTICB BankNTICB Wealth & Capital Management Chain Analysis

NTICB Financial Inc NTICB BankNTICB Wealth & Capital Management Chain Analysis (nticb-financial-inc-nticb-banknticb-wealth-capital-management) Scam — Full Review & Recovery Options. NTICB Financial Inc NTICB BankNTICB Wealth & Capital Management Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator…

NuGen Cryptocurrency Chain Analysis

NuGen Cryptocurrency Chain Analysis (nugen-cryptocurrency) Scam — Full Review & Recovery Options. NuGen Cryptocurrency Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNuGen Cryptocurrency has been…

Numex Sdn Bhd

Numex Sdn Bhd (numex-sdn-bhd-numoney) Scam — Full Review & Recovery Options. Numex Sdn Bhd (“NuMoney”) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNumex Sdn…

Numis Portal

Numis Portal (numis-portal-clone-of-authorised-firm) Scam — Full Review & Recovery Options. Numis Portal (clone of authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

Numisbitbond

Numisbitbond (numisbitbond-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Numisbitbond (clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

numisfx.com

numisfx.com (numisfx-com-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. numisfx.com (Clone of FCA authorised firm) Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported…

NuMoney Pte Ltd Chain Analysis

NuMoney Pte Ltd Chain Analysis (numoney-pte-ltd) Scam — Full Review & Recovery Options. NuMoney Pte Ltd Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNuMoney Pte Ltd…

Nutex Chain Analysis

Nutex Chain Analysis (nutex) Scam — Full Review & Recovery Options. Nutex Chain Analysis: Wallet Trace, Exploit Pattern & Recovery PathRegulator Warning and Reported ActivityNutex 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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