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

Nedbank Limited/ N.B.S.A LTD

Regulator Warning and Reported Activity Nedbank Limited/ N.B.S.A LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-08-18. Jurisdiction: United Kingdom. It appears…

nedominers

Regulator Warning and Reported Activity nedominers has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-08. Jurisdiction: United Kingdom. It appears on an official…

Needful Markets

Regulator Warning and Reported Activity Needful Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2020-07-09. Jurisdiction: Austria. It appears on an official regulator…

Neeq

Regulator Warning and Reported Activity Neeq has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-07-01. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

NeerGroup & Services

Regulator Warning and Reported Activity NeerGroup & Services has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-03. Jurisdiction: Sweden. It appears on an official regulator or…

Neex (Pty) Ltd

Regulator Warning and Reported Activity Neex (Pty) Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-12-19. Jurisdiction: Japan. It appears on an official…

Neex

Regulator Warning and Reported Activity Neex has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2026-04-06. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Nefdex

Regulator Warning and Reported Activity Nefdex 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…

Neidhart Manhart Holdings (maca-group.orhttps:) Forensic Brief — On-Chain Evidence & Action Steps

Neidhart Manhart Holdings (maca-group.orhttps:) Forensic Brief — On-Chain Evidence & Action Steps (maca-group.orhttps:)

// Forensic Brief — CryptoAndCode Subject: Neidhart Manhart Holdings · Domain: maca-group.orhttps: · Status: under review If you've reached this page after a problem with Neidhart Manhart Holdings (maca-group.orhttps:), this is a…

Neith Capital

Neith Capital (neithfx.com)

// Forensic Brief — CryptoAndCode Subject: Neith Capital · Domain: neithfx.com · Status: under review If you've reached this page after a problem with Neith Capital (neithfx.com), this is a forensic brief…

Nekodex

Regulator Warning and Reported Activity Nekodex 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…

Nekstra Ltd.

Regulator Warning and Reported Activity Nekstra Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-07-23. Jurisdiction: Poland. It appears on an official…

NelavoxTrader 2.1

Regulator Warning and Reported Activity NelavoxTrader 2.1 has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-03. Jurisdiction: United Kingdom. It appears on an…

Nelow-Blue Metro Bank

Regulator Warning and Reported Activity Nelow-Blue Metro Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or…

Neo Capital Group Ltd.

Regulator Warning and Reported Activity Neo Capital Group Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-09-29. Jurisdiction: Switzerland. It appears…

Neo Capital Market

Neo Global Capital Pte. Ltd. (MetaPlayer)

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

Neo Mining Limited

Regulator Warning and Reported Activity Neo Mining Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2023-03-02. Jurisdiction: Alberta. It appears on an official…

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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