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

NEOTERIC FX LTD

Regulator Warning and Reported Activity NEOTERIC FX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-12-20. Jurisdiction: United Kingdom. It appears on…

Neotradefx

Neotradefx (neotradefx.com)

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

Neotrades

Regulator Warning and Reported Activity Neotrades has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-03-15. Jurisdiction: Spain. It appears on an…

Neovixunion

Regulator Warning and Reported Activity Neovixunion has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 31/01/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which is…

NeoWaySolution

Regulator Warning and Reported Activity NeoWaySolution has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 12/03/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

NeoWaySolution NeoWaySolution Management Ltd

Regulator Warning and Reported Activity NeoWaySolution NeoWaySolution Management Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-05. Jurisdiction: Australia. It appears…

NeproGold.Com Investments

Regulator Warning and Reported Activity NeproGold.Com Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-29. Jurisdiction: United Kingdom. It appears on an…

Neptun Deep Invest

Regulator Warning and Reported Activity Neptun Deep Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-22. Jurisdiction: United Kingdom. It appears on…

Neptune Blocks

Regulator Warning and Reported Activity Neptune Blocks has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-11-15. Jurisdiction: New Zealand. It appears on an…

Neptune Exchange

Regulator Warning and Reported Activity Neptune Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Montenegro – Capital Market Authority of Montenegro). reported 2026-05-08. Jurisdiction: Montenegro. It appears on an…

Neptunuscapital

Regulator Warning and Reported Activity Neptunuscapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-10-16. Jurisdiction: Spain. It appears on an…

Nerabit

Regulator Warning and Reported Activity Nerabit 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…

Nerd Wallet Exchange

Regulator Warning and Reported Activity Nerd Wallet Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-09-10. Jurisdiction: United Kingdom. It appears on…

NERDWALLETFX INVESTMENT MANAGEMENT INC.

Regulator Warning and Reported Activity NERDWALLETFX INVESTMENT MANAGEMENT INC. has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-24. Jurisdiction: United Kingdom. It appears…

NERO

Regulator Warning and Reported Activity NERO has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-04-01. Jurisdiction: Spain. It appears on an…

NeroFX (Clone of FCA authorised firm)

Regulator Warning and Reported Activity NeroFX (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-04-23. Jurisdiction: United Kingdom.…

NeroFX (fxnero.com) Forensic Brief — On-Chain Evidence & Action Steps

NeroFX (fxnero.com) Forensic Brief — On-Chain Evidence & Action Steps (fxnero.com)

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

NERVALOX 7.2 PRO

Regulator Warning and Reported Activity NERVALOX 7.2 PRO has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-04. Jurisdiction: Spain. It appears…

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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