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

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…

Netwide Invest SA

Regulator Warning and Reported Activity Netwide Invest SA has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2020-01-10. Jurisdiction: Poland. It appears on an…

Network Capital Ltd

Regulator Warning and Reported Activity Network Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-11-05. Jurisdiction: Italy.…

Network Capital Partners

Regulator Warning and Reported Activity Network Capital Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-04-01. Jurisdiction: Spain. It appears…

NETWORK FINANCE LIMITED

Regulator Warning and Reported Activity NETWORK FINANCE LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Greece – Hellenic Capital Market Commission). reported 2023-06-15. Jurisdiction: Greece. It appears on an…

Network Financial Services

Network Financial Services (networkfinancialservices.com)

// Forensic Brief — CryptoAndCode Subject: Network Financial Services · Domain: networkfinancialservices.com · Status: under review If you've reached this page after a problem with Network Financial Services (networkfinancialservices.com), this is a…

Network Influences

Regulator Warning and Reported Activity Network Influences has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 18/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Network of fake online investment platforms

Regulator Warning and Reported Activity Network of fake online investment platforms has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-02-17. Jurisdiction: New Zealand.…

Networkchain

Regulator Warning and Reported Activity Networkchain has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-01-24. Jurisdiction: Spain. It appears on an…

Netzeropathway

Regulator Warning and Reported Activity Netzeropathway has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-02. Jurisdiction: Thailand. It appears on an official regulator…

Neuberger Berman Asset Management Ireland Limited (CLONE)

Regulator Warning and Reported Activity Neuberger Berman Asset Management Ireland Limited (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2024-12-10. Jurisdiction: Ireland.…

Neural Meta Media Ltd.

Regulator Warning and Reported Activity Neural Meta Media Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-03-30. Jurisdiction: Ontario. It appears on an…

Neural Technologies AG

Regulator Warning and Reported Activity Neural Technologies AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-01-19. Jurisdiction: Switzerland. It appears on…

Neuro Trading

Regulator Warning and Reported Activity Neuro Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-04. Jurisdiction: United Kingdom. It appears on an…

Neurobank

Regulator Warning and Reported Activity Neurobank 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 or fraud-warning…

NeuroFX

Regulator Warning and Reported Activity NeuroFX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-11. Jurisdiction: United Kingdom. It appears on an official…

NeuroTradeX

Regulator Warning and Reported Activity NeuroTradeX has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Neutrino Energy Property GmbH & Co. KG

Regulator Warning and Reported Activity Neutrino Energy Property GmbH & Co. KG has been flagged as a fake broker/platform by IOSCO I-SCAN (Germany – Bundesanstalt für Finanzdienstleistungsaufsicht). reported 2025-08-25. Jurisdiction: Germany. It…

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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