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

NateVerified

Regulator Warning and Reported Activity NateVerified has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-28. Jurisdiction: United Kingdom. It appears on an official…

Nation Trade

Regulator Warning and Reported Activity Nation Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Nationaal Krediet

Regulator Warning and Reported Activity Nationaal Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 27/11/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

National Association of Refund Expert Bureaux

Regulator Warning and Reported Activity National Association of Refund Expert Bureaux has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-08. Jurisdiction: United Kingdom.…

National Australia Bank Limited

Regulator Warning and Reported Activity National Australia Bank Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-07-03. Jurisdiction: Australia. It appears…

NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS

Regulator Warning and Reported Activity NATIONAL BANK OF THE BRITISH VIRGIN ISLANDS has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission).…

National Bond Advice

Regulator Warning and Reported Activity National Bond Advice has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-12. Jurisdiction: United Kingdom. It appears on…

National Bond Exchange

Regulator Warning and Reported Activity National Bond Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-01-13. Jurisdiction: Ontario. It appears on an official…

national bonds

Regulator Warning and Reported Activity national bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-21. Jurisdiction: United Kingdom. It appears on an…

National British Bonds

Regulator Warning and Reported Activity National British Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-27. Jurisdiction: United Kingdom. It appears on…

National Compliance Regulatory Board

Regulator Warning and Reported Activity National Compliance Regulatory Board 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…

National Cyber Security Centre (Imposter)

Regulator Warning and Reported Activity National Cyber Security Centre (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-28. Jurisdiction: New Zealand. It…

National Debt Advice

Regulator Warning and Reported Activity National Debt Advice has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-11. Jurisdiction: United Kingdom. It appears on…

National Debt Assistance

Regulator Warning and Reported Activity National Debt Assistance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-07. Jurisdiction: United Kingdom. It appears on…

National Debt Help Team

Regulator Warning and Reported Activity National Debt Help Team has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-16. Jurisdiction: United Kingdom. It appears…

National Financial and Economic Compliance Center

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

National Financial Commission

Regulator Warning and Reported Activity National Financial Commission 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…

National Financial Market Regulatory Board

Regulator Warning and Reported Activity National Financial Market Regulatory Board 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:…

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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