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
Nsxcapital
Nsxcapital (nsxcapital) Scam — Full Review & Recovery Options. Forensic Review of Nsxcapital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNsxcapital has been flagged as…
Read MoreNTB Direct
NTB Direct (b-ntbdirect) Scam — Full Review & Recovery Options.
Read MoreNTW Markets
NTW Markets (ntwmarkets.com) Scam — Full Review & Recovery Options. Forensic Review of NTW Markets: Operating Pattern, Wallet Footprint, Next Moves // Forensic Brief — CryptoAndCode Subject: NTW…
Read MoreNuageboosttide
Nuageboosttide (nuageboosttide) Scam — Full Review & Recovery Options. Forensic Review of Nuageboosttide: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNuageboosttide has been flagged as…
Read MoreNúcleo Invexor
Núcleo Invexor (nucleo-invexor) Scam — Full Review & Recovery Options. Forensic Review of Núcleo Invexor: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNúcleo Invexor has been…
Read MoreNUEVA PIEDRA CAPITAL
NUEVA PIEDRA CAPITAL (nueva-piedra-capital) Scam — Full Review & Recovery Options. Forensic Review of NUEVA PIEDRA CAPITAL: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNUEVA PIEDRA CAPITAL…
Read MoreNumberOne Capital Markets
NumberOne Capital Markets (numberone-capital-markets) Scam — Full Review & Recovery Options. Forensic Review of NumberOne Capital Markets: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNumberOne Capital Markets…
Read MoreNumberOneTrades
NumberOneTrades (numberonetrades) Scam — Full Review & Recovery Options. Forensic Review of NumberOneTrades: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNumberOneTrades has been flagged as…
Read MoreNummixo
Nummixo (nummixo) Scam — Full Review & Recovery Options. Forensic Review of Nummixo: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNummixo has been flagged as…
Read MoreNummvix
Nummvix (nummvix) Scam — Full Review & Recovery Options. Forensic Review of Nummvix: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNummvix has been flagged as…
Read MoreNut-Meg
Nut-Meg (nut-meg-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Nut-Meg (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported…
Read MoreNutmeg Savings and Investments
Nutmeg Savings and Investments (nutmeg-savings-and-investments-clone-of-fca-authorised-firm) Scam — Full Review & Recovery Options. Forensic Review of Nutmeg Savings and Investments (Clone of FCA authorised firm): Operating Pattern, Wallet Footprint, Next MovesRegulator…
Read Morenutrition027
nutrition027 (nutrition027) Scam — Full Review & Recovery Options. Forensic Review of nutrition027: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported Activitynutrition027 has been flagged as…
Read MoreNuvo Limited
Nuvo Limited (b-nuvolimited) Scam — Full Review & Recovery Options.
Read MoreNV Gevolgd
NV Gevolgd (nv-gevolgd) Scam — Full Review & Recovery Options. Forensic Review of NV Gevolgd: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNV Gevolgd has been…
Read MoreNwealth
Nwealth (nwealth) Scam — Full Review & Recovery Options. Forensic Review of Nwealth: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNwealth has been flagged as…
Read MoreNyc Capital
Nyc Capital (nyc-capital) Scam — Full Review & Recovery Options. Forensic Review of Nyc Capital: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNyc Capital has been…
Read MoreNylsinv
Nylsinv (nylsinv) Scam — Full Review & Recovery Options. Forensic Review of Nylsinv: Operating Pattern, Wallet Footprint, Next MovesRegulator Warning and Reported ActivityNylsinv 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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