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

Northern Alliance Group

Northern Alliance Group (northern-alliance-group) Scam — Full Review & Recovery Options. Forensic Review of Northern Alliance Group: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNorthern Alliance Group…

Northern Bits

Northern Bits (northern-bits) Scam — Full Review & Recovery Options. Forensic Review of Northern Bits: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNorthern Bits has been…

Northern Investment

Northern Investment (northern-investment) Scam — Full Review & Recovery Options. Forensic Review of Northern Investment: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNorthern Investment has been…

Northern Trust Fund Managers

Northern Trust Fund Managers (northern-trust-fund-managers-ireland-ltd-clone) Scam — Full Review & Recovery Options. Forensic Review of Northern Trust Fund Managers (Ireland) Ltd (Clone): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and…

Northerntrustuk

Northerntrustuk (northerntrustuk) Scam — Full Review & Recovery Options. Forensic Review of Northerntrustuk: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNortherntrustuk has been flagged as…

Northfintechfx

Northfintechfx (northfintechfx) Scam — Full Review & Recovery Options. Forensic Review of Northfintechfx: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNorthfintechfx has been flagged as…

Northstate

Northstate (northstate) Scam — Full Review & Recovery Options. Forensic Review of Northstate: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNorthstate has been flagged as…

Northwest Global Management, Inc.

Northwest Global Management, Inc. (northwest-global-management-inc) Scam — Full Review & Recovery Options. Forensic Review of Northwest Global Management, Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNorthwest Global…

Northwest Mergers and Acquisitions, Inc.

Northwest Mergers and Acquisitions, Inc. (northwest-mergers-and-acquisitions-inc) Scam — Full Review & Recovery Options. Forensic Review of Northwest Mergers and Acquisitions, Inc.: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNorthwest…

Norvenhub

Norvenhub (norvenhub) Scam — Full Review & Recovery Options. Forensic Review of Norvenhub: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNorvenhub has been flagged as…

NOSW Exchange

NOSW Exchange (nosw-exchange) Scam — Full Review & Recovery Options. Forensic Review of NOSW Exchange: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNOSW Exchange has been…

Not-ex

Not-ex (not-ex) Scam — Full Review & Recovery Options. Forensic Review of Not-ex: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNot-ex has been flagged as…

Noterma

Noterma (noterma) Scam — Full Review & Recovery Options. Forensic Review of Noterma: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNoterma has been flagged as…

Notesco Limited dba IronFX

Notesco Limited dba IronFX (notesco-limited-dba-ironfx) Scam — Full Review & Recovery Options. Forensic Review of Notesco Limited dba IronFX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNotesco Limited…

Nouvelle Epargne Livret

Nouvelle Epargne Livret (nouvelle-epargne-livret) Scam — Full Review & Recovery Options. Forensic Review of Nouvelle Epargne Livret: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNouvelle Epargne Livret…

NOVA BIT

NOVA BIT (nova-bit) Scam — Full Review & Recovery Options. Forensic Review of NOVA BIT: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNOVA BIT has been…

Nova Finance Ltd Nova Finance

Nova Finance Ltd Nova Finance (nova-finance-ltd-nova-finance) Scam — Full Review & Recovery Options. Forensic Review of Nova Finance Ltd Nova Finance: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNova…

Nova Merge Cap

Nova Merge Cap (nova-merge-cap) Scam — Full Review & Recovery Options. Forensic Review of Nova Merge Cap: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNova Merge Cap…

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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.

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