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
Nexomus GmbH
Nexomus GmbH (nexomus-gmbh) Scam — Full Review & Recovery Options. Forensic Review of Nexomus GmbH: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNexomus GmbH has been…
Read MoreNexon Groups
Nexon Groups (nexongroups.com) Scam — Full Review & Recovery Options. Forensic Review of Nexon Groups: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: Nexon…
Read MoreNexonmarkets
Nexonmarkets (nexonmarkets) Scam — Full Review & Recovery Options. Forensic Review of Nexonmarkets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNexonmarkets has been flagged as…
Read MoreNexora
Nexora (nexora) Scam — Full Review & Recovery Options. Forensic Review of Nexora: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNexora has been flagged as…
Read MoreNEXPOINT-GLOBAL
NEXPOINT-GLOBAL (nexpoint-global) Scam — Full Review & Recovery Options. Forensic Review of NEXPOINT-GLOBAL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNEXPOINT-GLOBAL has been flagged as…
Read MoreNext Phase Algo
Next Phase Algo (next-phase-algo) Scam — Full Review & Recovery Options. Forensic Review of Next Phase Algo: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNext Phase Algo…
Read MoreNext Trade Ltd
Next Trade Ltd (next-trade-ltd) Scam — Full Review & Recovery Options. Forensic Review of Next Trade Ltd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNext Trade Ltd…
Read MoreNextChain
NextChain (nextchain) Scam — Full Review & Recovery Options. Forensic Review of NextChain: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNextChain has been flagged as…
Read MoreNextGen Investors
NextGen Investors (nextgen-investors) Scam — Full Review & Recovery Options. Forensic Review of NextGen Investors: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNextGen Investors has been…
Read MoreNextGen Trader
NextGen Trader (nextgen-trader) Scam — Full Review & Recovery Options. Forensic Review of NextGen Trader: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNextGen Trader has been…
Read MoreNextrade Holding Company
Nextrade Holding Company (nextrade-holding-company) Scam — Full Review & Recovery Options. Forensic Review of Nextrade Holding Company: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNextrade Holding Company…
Read MoreNexudex
Nexudex (nexudex) Scam — Full Review & Recovery Options. Forensic Review of Nexudex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNexudex has been flagged as…
Read MoreNexus AIbot Markets
Nexus AIbot Markets (nexus-aibot-markets) Scam — Full Review & Recovery Options. Forensic Review of Nexus AIbot Markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNexus AIbot Markets…
Read MoreNexus Flow
Nexus Flow (nexus-flow) Scam — Full Review & Recovery Options. Forensic Review of Nexus Flow: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNexus Flow has been…
Read MoreNexus Group
Nexus Group (nexus-group-operating-under-nexus-global-foundation) Scam — Full Review & Recovery Options. Forensic Review of Nexus Group (operating under Nexus Global Foundation: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreNexus IFA
Nexus IFA (nexus-ifa-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Nexus IFA (Clone of FCA Authorised Firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…
Read MoreNEXUS LLC
NEXUS LLC (nexus-llc-sirius-trade) Scam — Full Review & Recovery Options. Forensic Review of NEXUS LLC (SIRIUS TRADE: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNEXUS LLC…
Read MoreNexus Venture Tech
Nexus Venture Tech (nexus-venture-tech) Scam — Full Review & Recovery Options. Forensic Review of Nexus Venture Tech: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNexus Venture Tech…
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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