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

nesistec limited

Regulator Warning and Reported Activity nesistec limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-03-07. Jurisdiction: United Kingdom. It appears on an…

NesPhase Bank

Regulator Warning and Reported Activity NesPhase Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on an…

Nest Asset Management Pte Ltd

Regulator Warning and Reported Activity Nest Asset Management 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…

NESU LOANS

Regulator Warning and Reported Activity NESU LOANS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-12. Jurisdiction: United Kingdom. It appears on an…

Net

Regulator Warning and Reported Activity Net has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-11-28. Jurisdiction: Japan. It appears on an official regulator or…

Net Binary Trade

Regulator Warning and Reported Activity Net Binary Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-08-21. Jurisdiction: British Columbia. It appears…

Net Capital Globe (netcapitalglobe.com) Forensic Brief — On-Chain Evidence & Action Steps

Net Capital Globe (netcapitalglobe.com) Forensic Brief — On-Chain Evidence & Action Steps (netcapitalglobe.com)

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

Net Investissement

Regulator Warning and Reported Activity Net Investissement has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-06-27. Jurisdiction: France. It appears on an official…

Net Kantor sp. z o.o.

Regulator Warning and Reported Activity Net Kantor sp. z o.o. has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2022-06-01. Jurisdiction: Poland. It appears…

Net Trade Global

Regulator Warning and Reported Activity Net Trade Global has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator…

Net-Republics

Regulator Warning and Reported Activity Net-Republics has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-06-03. Jurisdiction: The Netherlands. It…

NET-TRADERSFX LTD

Regulator Warning and Reported Activity NET-TRADERSFX LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-07-05. Jurisdiction: United Kingdom. It appears on an…

Netbinarycapital

Regulator Warning and Reported Activity Netbinarycapital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on an…

NETBIT SERVICES AND SOLUTIONS LIMITED

Regulator Warning and Reported Activity NETBIT SERVICES AND SOLUTIONS LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-03-03. Jurisdiction: Spain.…

Netcapitalab

Regulator Warning and Reported Activity Netcapitalab 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…

Netcapitalearn

Regulator Warning and Reported Activity Netcapitalearn has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-03-14. Jurisdiction: United Kingdom. It appears on an official…

Netcoin Global (No relation to the BC registered crypto trading

Regulator Warning and Reported Activity Netcoin Global (No relation to the BC registered crypto trading has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission).…

Netcoinplace

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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.

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