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 York Financial Group

New York Financial Group LLC

Regulator Warning and Reported Activity New York Financial Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-12. Jurisdiction: United Kingdom. It…

New York Global Group, Inc.

Regulator Warning and Reported Activity New York Global Group, 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:…

New York Law Acquisitions

Regulator Warning and Reported Activity New York Law Acquisitions 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 York Law Specialist

Regulator Warning and Reported Activity New York Law Specialist 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 York Mergers Inc.

Regulator Warning and Reported Activity New York Mergers 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 York Regulatory Division

Regulator Warning and Reported Activity New York Regulatory Division 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 YORK SECURITIES BANK (NYSB)/NYSB FUND MANAGEMENT, S.L.

New York Securities Bank, Inc.

Regulator Warning and Reported Activity New York Securities Bank, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2024-11-20. Jurisdiction: Luxembourg.…

New York Securities Division

Regulator Warning and Reported Activity New York Securities Division 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 Zealand Friend Group2

Regulator Warning and Reported Activity New Zealand Friend Group2 has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-07-02. Jurisdiction: New Zealand. It appears…

NewApexWay

Regulator Warning and Reported Activity NewApexWay has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Newcastle Distributors

Regulator Warning and Reported Activity Newcastle Distributors 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 of…

Newcastle Trust, Ltd.

Regulator Warning and Reported Activity Newcastle Trust, Ltd. 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…

Newcfds

Regulator Warning and Reported Activity Newcfds has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-06-07. Jurisdiction: France. It appears on an official regulator…

newchoice_cm2

Regulator Warning and Reported Activity newchoice_cm2 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-17. Jurisdiction: Thailand. It appears on an official regulator…

Newdex

Regulator Warning and Reported Activity Newdex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Newera365: Smart-Contract Risk Scan

Newera365: Smart-Contract Risk Scan (newera365.com)

// Forensic Brief — CryptoAndCode Subject: Newera365 · Domain: newera365.com · Status: under review If you've reached this page after a problem with Newera365 (newera365.com), this is a forensic brief — not…

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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