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

Nevada Transfer Agent

Regulator Warning and Reported Activity Nevada Transfer Agent has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States…

Nevarlei: Smart-Contract Risk Scan

Nevarlei: Smart-Contract Risk Scan (nevarlei.com)

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

Nevonet sp. z o.o. with its registered office in London

NEVOTEXCHAIN

Regulator Warning and Reported Activity NEVOTEXCHAIN has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-01-12. Jurisdiction: United Kingdom. It appears on an official…

New Alliance Securities, Inc.

Regulator Warning and Reported Activity New Alliance Securities, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United…

New Bond deal

Regulator Warning and Reported Activity New Bond deal has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-09. Jurisdiction: United Kingdom. It appears on…

New Bond Deals

Regulator Warning and Reported Activity New Bond Deals has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-02-15. Jurisdiction: United Kingdom. It appears on…

New Capital Lenders

Regulator Warning and Reported Activity New Capital Lenders has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-10-14. Jurisdiction: United Kingdom. It appears on…

New Dawn Forex Investments

Regulator Warning and Reported Activity New Dawn Forex Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United…

New Economic Evolution of the World

Regulator Warning and Reported Activity New Economic Evolution of the World has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-05-26. Jurisdiction: New Zealand.…

New England Private Equity, LLC

Regulator Warning and Reported Activity New England Private Equity, LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction:…

New Era Crypto Exchange

Regulator Warning and Reported Activity New Era Crypto Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2026-05-18. Jurisdiction: Alberta. It appears on an…

New Era Exchange

Regulator Warning and Reported Activity New Era Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-05-05. Jurisdiction: British Columbia. It appears…

New Financial Technology Ltd

Regulator Warning and Reported Activity New Financial Technology Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Abu Dhabi – Financial Services Regulatory Authority). reported 2024-10-11. Jurisdiction: Abu Dhabi. It…

New fraudulent online trading platforms

Regulator Warning and Reported Activity New fraudulent online trading platforms has been flagged as a fake broker/platform by IOSCO I-SCAN (Belgium – Financial Services and Markets Authority). reported 2019-12-23. Jurisdiction: Belgium. It…

New Generation Markets SIA

Regulator Warning and Reported Activity New Generation Markets SIA has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2022-04-01. Jurisdiction: Austria. It appears on an…

NEW GOAL INVESTMENT LIMITED

Regulator Warning and Reported Activity NEW GOAL INVESTMENT LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-15. Jurisdiction: United Kingdom. It appears…

New Hold AG operating through the

Regulator Warning and Reported Activity New Hold AG operating through the has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2026-01-16. Jurisdiction: Poland. 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