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
NelavoxTrader 2.1
NelavoxTrader 2.1 (nelavoxtrader-2-1) Scam — Full Review & Recovery Options. Forensic Review of NelavoxTrader 2.1: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNelavoxTrader 2.1 has been…
Read MoreNelow-Blue Metro Bank
Nelow-Blue Metro Bank (nelow-blue-metro-bank) Scam — Full Review & Recovery Options. Forensic Review of Nelow-Blue Metro Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNelow-Blue Metro Bank…
Read MoreNeo Capital Market
Neo Capital Market (b-neocapitalmarket) Scam — Full Review & Recovery Options.
Read MoreNeo-Chain
Neo-Chain (neo-chain) Scam — Full Review & Recovery Options. Forensic Review of Neo-Chain: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNeo-Chain has been flagged as…
Read MoreNeofinders
Neofinders (neofinders) Scam — Full Review & Recovery Options. Forensic Review of Neofinders: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNeofinders has been flagged as…
Read MoreNeoInvest Group
NeoInvest Group (neoinvest-group) Scam — Full Review & Recovery Options. Forensic Review of NeoInvest Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNeoInvest Group has been…
Read MoreNeoomatic
Neoomatic (neoomatic) Scam — Full Review & Recovery Options. Forensic Review of Neoomatic: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNeoomatic has been flagged as…
Read MoreNeoplacement
Neoplacement (neoplacement) Scam — Full Review & Recovery Options. Forensic Review of Neoplacement: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNeoplacement has been flagged as…
Read MoreNeot Capital
Neot Capital (neot-capital) Scam — Full Review & Recovery Options. Forensic Review of Neot Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNeot Capital has been…
Read MoreNeotradefx
Neotradefx (neotradefx.com) Scam — Full Review & Recovery Options. Forensic Review of Neotradefx: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Neotradefx ·…
Read MoreNeoWaySolution NeoWaySolution Management Ltd
NeoWaySolution NeoWaySolution Management Ltd (neowaysolution-neowaysolution-management-ltd) Scam — Full Review & Recovery Options. Forensic Review of NeoWaySolution NeoWaySolution Management Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNeoWaySolution NeoWaySolution…
Read MoreNeptune Blocks
Neptune Blocks (neptune-blocks) Scam — Full Review & Recovery Options. Forensic Review of Neptune Blocks: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNeptune Blocks has been…
Read MoreNeptunuscapital
Neptunuscapital (neptunuscapital) Scam — Full Review & Recovery Options. Forensic Review of Neptunuscapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNeptunuscapital has been flagged as…
Read MoreNERDWALLETFX INVESTMENT MANAGEMENT INC.
NERDWALLETFX INVESTMENT MANAGEMENT INC. (nerdwalletfx-investment-management-inc) Scam — Full Review & Recovery Options. Forensic Review of NERDWALLETFX INVESTMENT MANAGEMENT INC.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNERDWALLETFX INVESTMENT…
Read MoreNeroFX
NeroFX (nerofx-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of NeroFX (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreNesPhase Bank
NesPhase Bank (nesphase-bank) Scam — Full Review & Recovery Options. Forensic Review of NesPhase Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNesPhase Bank has been…
Read MoreNet Binary Trade
Net Binary Trade (net-binary-trade) Scam — Full Review & Recovery Options. Forensic Review of Net Binary Trade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNet Binary Trade…
Read MoreNet Investissement
Net Investissement (net-investissement) Scam — Full Review & Recovery Options. Forensic Review of Net Investissement: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNet Investissement has been…
Read MoreHow 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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