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
NexusBit Exchange
NexusBit Exchange (nexusbit-exchange) Scam — Full Review & Recovery Options. Forensic Review of NexusBit Exchange: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNexusBit Exchange has been…
Read MoreNexusCommerce
NexusCommerce (nexuscommerce) Scam — Full Review & Recovery Options. Forensic Review of NexusCommerce: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNexusCommerce has been flagged as…
Read MoreNexverges
Nexverges (nexverges) Scam — Full Review & Recovery Options. Forensic Review of Nexverges: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNexverges has been flagged as…
Read MoreNFTVENTURES-CAPITAL
NFTVENTURES-CAPITAL (nftventures-capital) Scam — Full Review & Recovery Options. Forensic Review of NFTVENTURES-CAPITAL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNFTVENTURES-CAPITAL has been flagged as…
Read MoreNidex Limited
Nidex Limited (nidex-limited) Scam — Full Review & Recovery Options. Forensic Review of Nidex Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNidex Limited has been…
Read MoreNimbusplatform
Nimbusplatform (nimbusplatform) Scam — Full Review & Recovery Options. Forensic Review of Nimbusplatform: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNimbusplatform has been flagged as…
Read MoreNine Ventures operating through the
Nine Ventures operating through the (nine-ventures-operating-through-the) Scam — Full Review & Recovery Options. Forensic Review of Nine Ventures operating through the: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNine…
Read MoreNIO Capital
NIO Capital (nio-capital) Scam — Full Review & Recovery Options. Forensic Review of NIO Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNIO Capital has been…
Read MoreNiovault Asset
Niovault Asset (niovault-asset) Scam — Full Review & Recovery Options. Forensic Review of Niovault Asset: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNiovault Asset has been…
Read MoreNIREDAL LTD
NIREDAL LTD (niredal-ltd) Scam — Full Review & Recovery Options. Forensic Review of NIREDAL LTD: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNIREDAL LTD has been…
Read MoreNitro Software Technologies Ltd/NitroEx
Nitro Software Technologies Ltd/NitroEx (nitro-software-technologies-ltd-nitroex) Scam — Full Review & Recovery Options. Forensic Review of Nitro Software Technologies Ltd/NitroEx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNitro Software…
Read MoreNiufo
Niufo (niufo) Scam — Full Review & Recovery Options. Forensic Review of Niufo: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNiufo has been flagged as…
Read MoreNiwix Limited
Niwix Limited (niwix-limited) Scam — Full Review & Recovery Options. Forensic Review of Niwix Limited: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNiwix Limited has been…
Read MoreNlpoyo
Nlpoyo (nlpoyo) Scam — Full Review & Recovery Options. Forensic Review of Nlpoyo: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNlpoyo has been flagged as…
Read Morenmtysw.com
nmtysw.com (nmtysw-com-no-relation-to-a-uk-management-consultancy-firm-occ) Scam — Full Review & Recovery Options. Forensic Review of nmtysw.com (no relation to a UK management consultancy firm OC&C: Operating Pattern, Wallet Footprint, Next…
Read MoreNntthailandset
Nntthailandset (nntthailandset) Scam — Full Review & Recovery Options. Forensic Review of Nntthailandset: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNntthailandset has been flagged as…
Read MoreNoah – CopyTrades
Noah – CopyTrades (noah-copytrades) Scam — Full Review & Recovery Options. Forensic Review of Noah – CopyTrades: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNoah – CopyTrades…
Read MoreNobank India Pvt
Nobank India Pvt (nobank-india-pvt) Scam — Full Review & Recovery Options. Forensic Review of Nobank India Pvt: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNobank India Pvt…
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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