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

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…

NewFordSavings

Regulator Warning and Reported Activity NewFordSavings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-09-07. Jurisdiction: United Kingdom. It appears on an official…

Newfuturevip

Regulator Warning and Reported Activity Newfuturevip has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-11-10. Jurisdiction: Cyprus. It appears on an official…

NEWFX Limited

Regulator Warning and Reported Activity NEWFX Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-02-15. Jurisdiction: Malta. It appears on an official…

Newgalaseccoltd

Regulator Warning and Reported Activity Newgalaseccoltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-07-11. Jurisdiction: Hong Kong. It appears on an…

Newgate Private Equity UK (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Newgate Private Equity UK (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-11.…

Newishfx Investment

Regulator Warning and Reported Activity Newishfx Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-03-28. Jurisdiction: Spain. It appears on…

Newosti

Regulator Warning and Reported Activity Newosti has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-04. Jurisdiction: United Kingdom. It appears on an official…

Newpc Hk

Regulator Warning and Reported Activity Newpc Hk has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2024-02-22. Jurisdiction: Hong Kong. It appears on…

News

Regulator Warning and Reported Activity News has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an official…

News from Afar

Regulator Warning and Reported Activity News from Afar has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-01-06. Jurisdiction: Thailand. It appears on an…

News Traders

Regulator Warning and Reported Activity News Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-04-28. Jurisdiction: Spain. It appears on…

news@bounce-qkbwz.bitstack-fr.app

Regulator Warning and Reported Activity news@bounce-qkbwz.bitstack-fr.app has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-10-30. Jurisdiction: France. It appears on an official regulator…

newsletter@armchairinvestinternational.com

Regulator Warning and Reported Activity newsletter@armchairinvestinternational.com has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-20. Jurisdiction: United Kingdom. It appears on an official…

newsletter@gateparkwayuk.com

Regulator Warning and Reported Activity newsletter@gateparkwayuk.com has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-20. Jurisdiction: United Kingdom. It appears on an official…

Newsplacements

Regulator Warning and Reported Activity Newsplacements has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-02-04. Jurisdiction: France. It appears on an official regulator…

newtlife

Regulator Warning and Reported Activity newtlife has been flagged as a fake broker/platform by IOSCO I-SCAN (Palestine – Palestine Capital Market Authority). reported 2025-08-01. Jurisdiction: Palestine. It appears on an official regulator…

Newton Corp (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Newton Corp (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-08-05. Jurisdiction: United…

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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.

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