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

Morfin FX Wallet Drainage Report — Transaction Graph & Recovery Channels

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

MortalFx

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

MSP Wallet Drainage Report — Transaction Graph & Recovery Channels

MSP Wallet Drainage Report — Transaction Graph & Recovery Channels (msp-lmtd.net) Scam — Full Review & Recovery Options. MSP Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject: MSP ·…

MyCopy Stocks Company

MyCopy Stocks Company (mycopystockltd.com) Scam — Full Review & Recovery Options. MyCopy Stocks Company (mycopystockltd.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject:…

N1CM

N1CM (n1cm.com) Scam — Full Review & Recovery Options. N1CM (n1cm.com) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: N1CM ·…

Narsq Wallet Drainage Report — Transaction Graph & Recovery Channels

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

NEONSKY Wallet Drainage Report — Transaction Graph & Recovery Channels

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

NETOPTIONTRADE Chain Analysis

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

Netview Trading Wallet Drainage Report — Transaction Graph & Recovery Channels

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

Network Financial Services Wallet Drainage Report — Transaction Graph & Recovery Channels

Network Financial Services Wallet Drainage Report — Transaction Graph & Recovery Channels (networkfinancialservices.com) Scam — Full Review & Recovery Options. Network Financial Services Wallet Drainage Report — Transaction Graph & Recovery Channels // Forensic Brief — CryptoAndCode Subject:…

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…

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 ·…

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 ·…

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 ·…

Nuvilon Wallet Drainage Report — Transaction Graph & Recovery Channels

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

NYX Broker Chain Analysis

NYX Broker Chain Analysis (nyxbroker.com) Scam — Full Review & Recovery Options. NYX Broker Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: NYX…

Octafx trade Chain Analysis

Octafx trade Chain Analysis (brokersfxt.com) Scam — Full Review & Recovery Options. Octafx trade Chain Analysis: Wallet Trace, Exploit Pattern & Recovery Path // Forensic Brief — CryptoAndCode Subject: Octafx…

Octavus Trade

Octavus Trade (octavus.trade) Scam — Full Review & Recovery Options. Octavus Trade (octavus.trade) Forensic Brief — On-Chain Evidence & Action Steps // Forensic Brief — CryptoAndCode Subject: Octavus…

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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.

Report a Scam Broker