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

Netcoinplace

Netestminers

Netestminers (netestminers.com)

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

Netfinancediams

NETFXMININ

Regulator Warning and Reported Activity NETFXMININ has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-05. Jurisdiction: United Kingdom. It appears on an official…

Netherexpro

Regulator Warning and Reported Activity Netherexpro has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-12-17. Jurisdiction: France. It appears on an official regulator…

NethertoxAGENT

Regulator Warning and Reported Activity NethertoxAGENT has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

NETOPTIONTRADE

NETOPTIONTRADE (netoptiontrade.com)

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

NetoTrade Global Investments Ltd

Regulator Warning and Reported Activity NetoTrade Global Investments 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 on…

NETPRIMEX

Regulator Warning and Reported Activity NETPRIMEX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-12. Jurisdiction: United Kingdom. It appears on an official…

NetProfit

Regulator Warning and Reported Activity NetProfit has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2023-06-13. Jurisdiction: Austria. It appears on an official regulator or…

Nettfarag

Regulator Warning and Reported Activity Nettfarag has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-02-17. Jurisdiction: The Netherlands. It…

Netto Tradeline

Regulator Warning and Reported Activity Netto Tradeline 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…

Nettradecap

Regulator Warning and Reported Activity Nettradecap has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-07-10. Jurisdiction: France. It appears on an official regulator…

Netview Trading

Netview Trading (netviewtrading.com)

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

Netwealth Capital Investments Limited

Regulator Warning and Reported Activity Netwealth Capital Investments Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-28. Jurisdiction: United Kingdom. It appears…

NETWEALTH

Regulator Warning and Reported Activity NETWEALTH has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-07-21. Jurisdiction: Spain. It appears on an…

NetWealthInvest

Regulator Warning and Reported Activity NetWealthInvest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-11. Jurisdiction: United Kingdom. It appears on an official…

Netwest Loans

Regulator Warning and Reported Activity Netwest Loans has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-08. Jurisdiction: United Kingdom. It appears on an…

1 861…110011011102…1721 »

Page 1101 of 1721 · 30,964 reports

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