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

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…

Neo Way Solution GmbH

Regulator Warning and Reported Activity Neo Way Solution GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-04-01. Jurisdiction: Switzerland. It appears…

Neo-Chain

Regulator Warning and Reported Activity Neo-Chain has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2020-10-07. Jurisdiction: Switzerland. It appears on an official…

Neo-Ki

Regulator Warning and Reported Activity Neo-Ki has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-05-09. Jurisdiction: Austria. It appears on an official regulator or…

Neofinders

Regulator Warning and Reported Activity Neofinders has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-05-17. Jurisdiction: Spain. It appears on an…

Neogreen GmbH

Regulator Warning and Reported Activity Neogreen GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-05-16. Jurisdiction: Switzerland. It appears on an…

NeoInvest Group

Regulator Warning and Reported Activity NeoInvest Group has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-18. Jurisdiction: United Kingdom. It appears on an…

Neomaven

Regulator Warning and Reported Activity Neomaven has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-14. Jurisdiction: United Kingdom. It appears on an official…

Neon Fx

Regulator Warning and Reported Activity Neon Fx has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2026-03-27. Jurisdiction: Japan. It appears on an official regulator…

NEONSKY

NEONSKY (neonskyfx.com)

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

Neoomatic

Regulator Warning and Reported Activity Neoomatic has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-10-04. Jurisdiction: Spain. It appears on an…

NeoPanda

Regulator Warning and Reported Activity NeoPanda has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-09-06. Jurisdiction: Austria. It appears on an official regulator or…

Neoplacement

Regulator Warning and Reported Activity Neoplacement has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-09-06. Jurisdiction: France. It appears on an official regulator…

Neoprofit

Regulator Warning and Reported Activity Neoprofit has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 15/11/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Neoquids

Regulator Warning and Reported Activity Neoquids has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-26. Jurisdiction: United Kingdom. It appears on an official…

Neorisasset

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

NeoSwissTrade

Regulator Warning and Reported Activity NeoSwissTrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-06-30. Jurisdiction: Switzerland. It appears on an official…

Neot Capital

Regulator Warning and Reported Activity Neot Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-03-17. Jurisdiction: France. 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