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

Nazfield Consultancy

Regulator Warning and Reported Activity Nazfield Consultancy has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-21. Jurisdiction: United Kingdom. It appears on an…

NB-Finance

Regulator Warning and Reported Activity NB-Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-22. Jurisdiction: United Kingdom. It appears on an official…

NBFCS (Clone of EEA Authorised Firm)

Regulator Warning and Reported Activity NBFCS (Clone of EEA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-06. Jurisdiction: United Kingdom.…

NBI Energy

Regulator Warning and Reported Activity NBI Energy 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…

NBKCOINS

Regulator Warning and Reported Activity NBKCOINS has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-09-07. Jurisdiction: Ontario. It appears on an official regulator or…

NCAP Savings

Regulator Warning and Reported Activity NCAP Savings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-22. Jurisdiction: United Kingdom. It appears on an…

NCM Investment

Regulator Warning and Reported Activity NCM Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2026-01-29. Jurisdiction: Oman, Sultanate of. It appears…

ncminvest

Regulator Warning and Reported Activity ncminvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Oman, Sultanate of – Financial Services Authority). reported 2025-10-10. Jurisdiction: Oman, Sultanate of. It appears on…

NCSC (Cloned Firm)

Regulator Warning and Reported Activity NCSC (Cloned Firm) has been flagged as a Recovery rooms by FSMA Belgium. FSMA warning 25/04/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

NDAE Exchange

Regulator Warning and Reported Activity NDAE Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-03-27. Jurisdiction: The Netherlands.…

NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX)

Regulator Warning and Reported Activity NDAXinvestments (no relation to NDAX Canada Inc. operating as NDAX) has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission).…

NDM-tlc

Regulator Warning and Reported Activity NDM-tlc has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-10-16. Jurisdiction: Ukraine. It appears on an…

Ndsuntra

Regulator Warning and Reported Activity Ndsuntra has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-05-09. Jurisdiction: British Columbia. It appears on an…

Nebula Wealth AI

Regulator Warning and Reported Activity Nebula Wealth AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-09. Jurisdiction: United Kingdom. It appears on…

NebulaMax

Regulator Warning and Reported Activity NebulaMax has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2025-10-06. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Nectac TradeFX

Regulator Warning and Reported Activity Nectac TradeFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-07. Jurisdiction: United Kingdom. It appears on an…

Nectaverse Trade

Regulator Warning and Reported Activity Nectaverse Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-18. Jurisdiction: United Kingdom. It appears on an…

Nectine Solomon Corporation

Regulator Warning and Reported Activity Nectine Solomon Corporation 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…

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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