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

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…

NanobitUS Securities

Regulator Warning and Reported Activity NanobitUS Securities has been flagged as a fake broker by SEC. Falsely claimed SEC registration. Jurisdiction: US. It appears on an official regulator or fraud-warning list, which…

NanobitUS

Regulator Warning and Reported Activity NanobitUS has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of America.…

Nanolite Foundation

Regulator Warning and Reported Activity Nanolite Foundation has been flagged as a Others by FSMA Belgium. FSMA warning 23/03/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

Nanopac (M) Sdn Bhd (634805-K)

Regulator Warning and Reported Activity Nanopac (M) Sdn Bhd (634805-K) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an…

NANOTECH SOLUTIONS

Regulator Warning and Reported Activity NANOTECH SOLUTIONS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-06. Jurisdiction: United Kingdom. It appears on an…

Naperte Designated Activity Company (CLONE)

Regulator Warning and Reported Activity Naperte Designated Activity Company (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2026-04-01. Jurisdiction: Ireland. It appears…

Napoleon Am

Regulator Warning and Reported Activity Napoleon Am has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-07-09. Jurisdiction: France. It appears on an official…

NAPOLEONTRADING

Regulator Warning and Reported Activity NAPOLEONTRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-20. Jurisdiction: United Kingdom. It appears on an official…

Naqdi Securities Currencies Brokers LLC

Regulator Warning and Reported Activity Naqdi Securities Currencies Brokers LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2026-04-28. Jurisdiction: United Arab…

NAR Trading Traders Sdn Bhd (1217008-M)

Regulator Warning and Reported Activity NAR Trading Traders Sdn Bhd (1217008-M) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on…

Nard Capital

Regulator Warning and Reported Activity Nard Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears on an…

Nard

Regulator Warning and Reported Activity Nard has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-06-03. Jurisdiction: Hong Kong. It appears on an…

Nardine Capitals

Regulator Warning and Reported Activity Nardine Capitals has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-02-07. Jurisdiction: Switzerland. It appears on an…

Nardo Global Limited

Regulator Warning and Reported Activity Nardo Global Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2022-08-11. Jurisdiction: Hong Kong. It appears…

NARISTECH CORP: Smart-Contract Risk Scan

NARISTECH CORP: Smart-Contract Risk Scan (naristech.com)

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

Naristech

Regulator Warning and Reported Activity Naristech has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Naritsara (Tai)

Regulator Warning and Reported Activity Naritsara (Tai) has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-10-15. Jurisdiction: Thailand. 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.

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