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

Natural Amazon coffee beans

Regulator Warning and Reported Activity Natural Amazon coffee beans has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-09-30. Jurisdiction: Thailand. It appears on…

Nature Coffee House

Regulator Warning and Reported Activity Nature Coffee House has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-07. Jurisdiction: Thailand. It appears on an…

Natureinvestltd

Regulator Warning and Reported Activity Natureinvestltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-31. Jurisdiction: United Kingdom. It appears on an official…

NatWest Bonds

Regulator Warning and Reported Activity NatWest Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-16. Jurisdiction: Australia. It appears on an…

NatWest Markets NV (Dublin) (Clone)

Regulator Warning and Reported Activity NatWest Markets NV (Dublin) (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-02-20. Jurisdiction: Ireland. It appears…

Natwest

Regulator Warning and Reported Activity Natwest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-02-28. Jurisdiction: United Kingdom. It appears on an official…

natwest-services.com (clone of FCA Authorised Firm)

Regulator Warning and Reported Activity natwest-services.com (clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-08-29. Jurisdiction: United Kingdom.…

NAVARINO CAPITAL MANAGEMENT

Regulator Warning and Reported Activity NAVARINO CAPITAL MANAGEMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-11. Jurisdiction: Spain. It appears…

Navex Group

Regulator Warning and Reported Activity Navex Group has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Naviark

Regulator Warning and Reported Activity Naviark has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-03-02. Jurisdiction: Italy. It appears…

NaviCom International Investment

Navifx (clone of authorised firm)

Regulator Warning and Reported Activity Navifx (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-08-11. Jurisdiction: United Kingdom. It…

Navik Ex

Regulator Warning and Reported Activity Navik Ex has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an official…

Navon Expanse

Regulator Warning and Reported Activity Navon Expanse has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an…

Navy Invest

Regulator Warning and Reported Activity Navy Invest 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…

Nax Capital Pte Ltd

Regulator Warning and Reported Activity Nax Capital Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on…

NAXWARE

NAXWARE (naxware.com)

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

Naya Capital

Regulator Warning and Reported Activity Naya Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-10. Jurisdiction: United Kingdom. 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