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
Nova Pinnacle Bank
Nova Pinnacle Bank (nova-pinnacle-bank) Scam — Full Review & Recovery Options. Forensic Review of Nova Pinnacle Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNova Pinnacle Bank…
Read MoreNOVA TRADE CORE
NOVA TRADE CORE (nova-trade-core-clone) Scam — Full Review & Recovery Options. Forensic Review of NOVA TRADE CORE (CLONE): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNOVA TRADE…
Read MoreNovacover Services Limited
Novacover Services Limited (novacover-services-limited-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Novacover Services Limited (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning…
Read MoreNovainvests
Novainvests (novainvests) Scam — Full Review & Recovery Options. Forensic Review of Novainvests: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNovainvests has been flagged as…
Read MoreNovapago AG
Novapago AG (novapago-ag) Scam — Full Review & Recovery Options. Forensic Review of Novapago AG: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNovapago AG has been…
Read MoreNovator Consulting
Novator Consulting (novator-consulting) Scam — Full Review & Recovery Options. Forensic Review of Novator Consulting: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNovator Consulting has been…
Read MoreNovaTrustee Bank
NovaTrustee Bank (novatrustee-bank) Scam — Full Review & Recovery Options. Forensic Review of NovaTrustee Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNovaTrustee Bank has been…
Read MoreNovax Mining
Novax Mining (novax-mining) Scam — Full Review & Recovery Options. Forensic Review of Novax Mining: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNovax Mining has been…
Read MoreNovoBrokers
NovoBrokers (novobrokers.io) Scam — Full Review & Recovery Options. Forensic Review of NovoBrokers: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: NovoBrokers ·…
Read MoreNovoideal
Novoideal (novoideal) Scam — Full Review & Recovery Options. Forensic Review of Novoideal: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNovoideal has been flagged as…
Read MoreNovustrade
Novustrade (novustrade) Scam — Full Review & Recovery Options. Forensic Review of Novustrade: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNovustrade has been flagged as…
Read MoreNowLoan
NowLoan (nowloan) Scam — Full Review & Recovery Options. Forensic Review of NowLoan: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNowLoan has been flagged as…
Read MoreNoxi Rise
Noxi Rise (noxi-rise) Scam — Full Review & Recovery Options. Forensic Review of Noxi Rise: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNoxi Rise has been…
Read MoreNPG Management
NPG Management (npg-management) Scam — Full Review & Recovery Options. Forensic Review of NPG Management: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNPG Management has been…
Read MoreNpinvestgroup
Npinvestgroup (npinvestgroup) Scam — Full Review & Recovery Options. Forensic Review of Npinvestgroup: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNpinvestgroup has been flagged as…
Read MoreNPT Capital Bank
NPT Capital Bank (npt-capital-bank) Scam — Full Review & Recovery Options. Forensic Review of NPT Capital Bank: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNPT Capital Bank…
Read MoreNs0t2sr3a
Ns0t2sr3a (ns0t2sr3a) Scam — Full Review & Recovery Options. Forensic Review of Ns0t2sr3a: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNs0t2sr3a has been flagged as…
Read MoreNSFX
NSFX (nsfx) Scam — Full Review & Recovery Options. Forensic Review of NSFX: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNSFX 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.
Report a Scam Broker