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

N26 Gmbh

Regulator Warning and Reported Activity N26 Gmbh has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-02-07. Jurisdiction: Ontario. It appears on an official regulator…

N2coin

Regulator Warning and Reported Activity N2coin has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-08-19. Jurisdiction: Spain. It appears on an…

NAB Crypto: Smart-Contract Risk Scan

NAB Crypto: Smart-Contract Risk Scan (nabcrypto.io)

// Forensic Brief — CryptoAndCode Subject: NAB Crypto · Domain: nabcrypto.io · Status: under review If you've reached this page after a problem with NAB Crypto (nabcrypto.io), this is a forensic brief…

NAB-Capital

Regulator Warning and Reported Activity NAB-Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-01-24. Jurisdiction: Ontario. It appears on an official regulator or…

Nabadex

Regulator Warning and Reported Activity Nabadex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

NACIXTRADE

Regulator Warning and Reported Activity NACIXTRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-31. Jurisdiction: United Kingdom. It appears on an official…

Nadex Active Trade

Regulator Warning and Reported Activity Nadex Active Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-05-19. Jurisdiction: Quebec. It appears on an…

Nadexfxmastery

Regulator Warning and Reported Activity Nadexfxmastery has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-07-21. Jurisdiction: United Kingdom. It appears on an official…

NAG

Regulator Warning and Reported Activity NAG has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-02-07. Jurisdiction: Austria. It appears on an official regulator or…

Nagashima Sakai

Regulator Warning and Reported Activity Nagashima Sakai has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-05. Jurisdiction: United Kingdom. It appears on an…

Nagbots

Regulator Warning and Reported Activity Nagbots has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-03-21. Jurisdiction: Spain. It appears on an…

NAKAMA PARTNERS

Regulator Warning and Reported Activity NAKAMA PARTNERS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-09. Jurisdiction: Spain. It appears on…

Nakhon Bitnova

Regulator Warning and Reported Activity Nakhon Bitnova has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

Nakito SA

Regulator Warning and Reported Activity Nakito SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-04-04. Jurisdiction: Japan. It appears on an official regulator…

Nam Gestion

Regulator Warning and Reported Activity Nam Gestion has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-04-01. Jurisdiction: France. It appears on an official…

Name of Platform: StableStock;Name of operator: Stablestocks Lab Limited

Regulator Warning and Reported Activity Name of Platform: StableStock;Name of operator: Stablestocks Lab Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported…

NAMH Global

NAMH Global (namhglobal.com)

// Forensic Brief — CryptoAndCode Subject: NAMH Global · Domain: namhglobal.com · Status: under review If you've reached this page after a problem with NAMH Global (namhglobal.com), this is a forensic brief…

Nano-Markets

Regulator Warning and Reported Activity Nano-Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-07-14. Jurisdiction: Switzerland. It appears on an official…

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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.

Report a Scam Broker