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

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…

New Lease Car

Regulator Warning and Reported Activity New Lease Car has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2019-12-06. Jurisdiction: United Kingdom. It appears on…

New Millennium Centre Ltd

Regulator Warning and Reported Activity New Millennium Centre Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-06. Jurisdiction: Ukraine. It…

New North East Business Bank

Regulator Warning and Reported Activity New North East Business 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…

New Pacific: Smart-Contract Risk Scan

New Pacific: Smart-Contract Risk Scan (newpc-hk.com)

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

New Republiq Trust

New Rich Markets

Regulator Warning and Reported Activity New Rich Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-07. Jurisdiction: Ukraine. It appears…

New Solitaire Financial Services

Regulator Warning and Reported Activity New Solitaire Financial Services has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-03. Jurisdiction: Egypt. It appears on an…

New Stock investor

Regulator Warning and Reported Activity New Stock investor has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-09. Jurisdiction: Thailand. It appears on an…

New Surface

Regulator Warning and Reported Activity New Surface has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-09. Jurisdiction: United Kingdom. It appears on an…

New Traders Holdings FX

Regulator Warning and Reported Activity New Traders Holdings FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-05-17. Jurisdiction: Austria. It appears on an…

New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest

Regulator Warning and Reported Activity New Traders Holdings, Pro Star, Ozava Partners, EZ2GO, Italiano Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società…

New Traders Holdings/New Traders Holdings FX

Regulator Warning and Reported Activity New Traders Holdings/New Traders Holdings FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-21. Jurisdiction: United Kingdom.…

New Wave Capital Bank

Regulator Warning and Reported Activity New Wave Capital 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…

New York Board of Regulators

Regulator Warning and Reported Activity New York Board of Regulators 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 York City Investment Fund Inc.

Regulator Warning and Reported Activity New York City Investment Fund 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.…

New York Compliance Regulatory Board

Regulator Warning and Reported Activity New York Compliance Regulatory Board 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 York Finance Company

Regulator Warning and Reported Activity New York Finance Company 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…

1 861…110311041105…1721 »

Page 1104 of 1721 · 30,966 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