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

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:…

National Financial Supervision Authority

Regulator Warning and Reported Activity National Financial Supervision Authority 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 Investor Guide

Regulator Warning and Reported Activity National Investor Guide has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-03. Jurisdiction: United Kingdom. It appears on…

National ISA Review Centre

Regulator Warning and Reported Activity National ISA Review Centre has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-04. Jurisdiction: United Kingdom. It appears…

National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm)

Regulator Warning and Reported Activity National Loans UK/ NationalLoansUK(Clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-10-18.…

National Refund Department

Regulator Warning and Reported Activity National Refund Department has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-14. Jurisdiction: United Kingdom. It appears on…

National Securities Authority

Regulator Warning and Reported Activity National Securities Authority 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 Service Plc

Regulator Warning and Reported Activity National Service Plc has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-18. Jurisdiction: United Kingdom. It appears on…

National Trade Centre

Regulator Warning and Reported Activity National Trade Centre 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…

NATIONAL UNION FINANCE

Regulator Warning and Reported Activity NATIONAL UNION FINANCE has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-09. Jurisdiction: United Kingdom. It appears on…

Nationalbondcompare

Regulator Warning and Reported Activity Nationalbondcompare has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-07-15. Jurisdiction: United Kingdom. It appears on an official…

Nationale Krediet

Regulator Warning and Reported Activity Nationale Krediet has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 11/02/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

nationwidebanking.online (clone of FCA Authorised Firm)

Regulator Warning and Reported Activity nationwidebanking.online (clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-06. Jurisdiction: United Kingdom.…

Natix Bank

Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm)

Regulator Warning and Reported Activity Natixis Investment Managers/Natixis Investment Bank (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-08.…

Natixis life and wealth investment Management (clone of EEA authorised firm)

Regulator Warning and Reported Activity Natixis life and wealth investment Management (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority).…

Natthaphong

Regulator Warning and Reported Activity Natthaphong has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-23. Jurisdiction: Thailand. It appears on an official regulator…

Natuliuq

Regulator Warning and Reported Activity Natuliuq has been flagged as a fake broker/platform by IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). reported 2025-11-18. Jurisdiction: DIFC, Dubai. It appears on an…

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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