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

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…

Narosshead

Regulator Warning and Reported Activity Narosshead has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-21. Jurisdiction: United Kingdom. It appears on an official…

Narsq

Narsq (narsq.com)

// Forensic Brief — CryptoAndCode Subject: Narsq · Domain: narsq.com · Status: under review If you've reached this page after a problem with Narsq (narsq.com), this is a forensic brief — not…

Narsq Futures Limited

Regulator Warning and Reported Activity Narsq Futures Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-04-22. Jurisdiction: Hong Kong. It appears…

Nasadex

Regulator Warning and Reported Activity Nasadex 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…

NASBINARY

Regulator Warning and Reported Activity NASBINARY has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-04. Jurisdiction: United Kingdom. It appears on an official…

Nasdaqall (no relation to Nasdaq)

Regulator Warning and Reported Activity Nasdaqall (no relation to Nasdaq) has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-07-18. Jurisdiction: British Columbia.…

NASDAQK Limited

Regulator Warning and Reported Activity NASDAQK Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Commodity Futures Trading Commission). reported 2025-12-19. Jurisdiction: United States of…

Nasedg

Regulator Warning and Reported Activity Nasedg has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-06. Jurisdiction: Alberta. It appears on an official regulator or…

Nash Finance Services/ Nash Financial

Regulator Warning and Reported Activity Nash Finance Services/ Nash Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-06. Jurisdiction: United Kingdom. It…

Nashorn Commerz LLC

Regulator Warning and Reported Activity Nashorn Commerz LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-06-10. Jurisdiction: Switzerland. It appears on…

NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm)

Regulator Warning and Reported Activity NASL CLAIMS/NASLSPORTLINE (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-02-21. Jurisdiction: United…

naslsportline@insurer.com (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity naslsportline@insurer.com (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-23. Jurisdiction: United Kingdom.…

Nat Deutsche Group

Nat International Funds (Clone firm)

Regulator Warning and Reported Activity Nat International Funds (Clone firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-01. Jurisdiction: United Kingdom. It…

NATATRADE

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

NateFXC VelocityMarkets

Regulator Warning and Reported Activity NateFXC VelocityMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an…

Nateus Group (Clone of an EEA authorised firm)

Regulator Warning and Reported Activity Nateus Group (Clone of an EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-17. Jurisdiction:…

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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