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
NewFordSavings
NewFordSavings (newfordsavings) Scam — Full Review & Recovery Options. Forensic Review of NewFordSavings: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNewFordSavings has been flagged as…
Read MoreNewpc Hk
Newpc Hk (newpc-hk) Scam — Full Review & Recovery Options. Forensic Review of Newpc Hk: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNewpc Hk has been…
Read MoreNews
News (news) Scam — Full Review & Recovery Options. Forensic Review of News: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNews has been flagged as…
Read Morenewsletter@armchairinvestinternational.com
newsletter@armchairinvestinternational.com (newsletterarmchairinvestinternational-com) Scam — Full Review & Recovery Options. Forensic Review of newsletter@armchairinvestinternational.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitynewsletter@armchairinvestinternational.com has been flagged as…
Read Morenewsletter@gateparkwayuk.com
newsletter@gateparkwayuk.com (newslettergateparkwayuk-com) Scam — Full Review & Recovery Options. Forensic Review of newsletter@gateparkwayuk.com: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitynewsletter@gateparkwayuk.com has been flagged as…
Read MoreNewsplacements
Newsplacements (newsplacements) Scam — Full Review & Recovery Options. Forensic Review of Newsplacements: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNewsplacements has been flagged as…
Read MoreNewton Patrimoine
Newton Patrimoine (newton-patrimoine-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Newton Patrimoine (clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreNewtradecomplex
Newtradecomplex (newtradecomplex) Scam — Full Review & Recovery Options. Forensic Review of Newtradecomplex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNewtradecomplex has been flagged as…
Read MoreNex
Nex (nex) Scam — Full Review & Recovery Options. Forensic Review of Nex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNex has been flagged as…
Read MoreNexaassets
Nexaassets (nexaassets) Scam — Full Review & Recovery Options. Forensic Review of Nexaassets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNexaassets has been flagged as…
Read MoreNexalara Investment
Nexalara Investment (nexalara-investment) Scam — Full Review & Recovery Options. Forensic Review of Nexalara Investment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNexalara Investment has been…
Read MoreNEXCOINX
NEXCOINX (nexcoinx) Scam — Full Review & Recovery Options. Forensic Review of NEXCOINX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNEXCOINX has been flagged as…
Read MoreNexcorel Holdings Capital
Nexcorel Holdings Capital (nexcorel-holdings-capital) Scam — Full Review & Recovery Options. Forensic Review of Nexcorel Holdings Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNexcorel Holdings Capital…
Read MoreNexgeninvestment
Nexgeninvestment (nexgeninvestment) Scam — Full Review & Recovery Options. Forensic Review of Nexgeninvestment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNexgeninvestment has been flagged as…
Read MoreNexmist Crypto AI
Nexmist Crypto AI (nexmist-crypto-ai) Scam — Full Review & Recovery Options. Forensic Review of Nexmist Crypto AI: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNexmist Crypto AI…
Read MoreNexo Australia Pty Ltd
Nexo Australia Pty Ltd (nexo-australia-pty-ltd) Scam — Full Review & Recovery Options. Forensic Review of Nexo Australia Pty Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNexo Australia…
Read MoreNexo Coins
Nexo Coins (nexo-coins) Scam — Full Review & Recovery Options. Forensic Review of Nexo Coins: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNexo Coins has been…
Read MoreNEXO-GROUP
NEXO-GROUP (nexo-group) Scam — Full Review & Recovery Options. Forensic Review of NEXO-GROUP: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNEXO-GROUP has been flagged as…
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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