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

NEWTON MANAGEMENT

Regulator Warning and Reported Activity NEWTON MANAGEMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2025-02-19. Jurisdiction: Romania. It appears on an official regulator…

Newton Patrimoine (clone of FCA authorised firm)

Regulator Warning and Reported Activity Newton Patrimoine (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-05-18. Jurisdiction: United…

Newtonpatrimoine

Regulator Warning and Reported Activity Newtonpatrimoine has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-05-20. Jurisdiction: France. It appears on an official regulator…

Newtradecomplex

Regulator Warning and Reported Activity Newtradecomplex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-04-03. Jurisdiction: United Kingdom. It appears on an official…

Newtradefx

NewTraders Holdings Ltd

Regulator Warning and Reported Activity NewTraders Holdings Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2020-12-02. Jurisdiction: Italy.…

Nex

Regulator Warning and Reported Activity Nex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-04-01. Jurisdiction: New Zealand. It appears on an official…

Nex Fin Market

Regulator Warning and Reported Activity Nex Fin Market has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears…

NEX TRADE

Regulator Warning and Reported Activity NEX TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-05-02. Jurisdiction: Italy. It…

nexa forex

Regulator Warning and Reported Activity nexa forex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-24. Jurisdiction: United Kingdom. It appears on an…

Nexa Trades Market

Regulator Warning and Reported Activity Nexa Trades Market has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31. Jurisdiction: United Kingdom. It appears on…

Nexaassets

Regulator Warning and Reported Activity Nexaassets has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an official…

Nexabitgrow

Regulator Warning and Reported Activity Nexabitgrow has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-08. Jurisdiction: United Kingdom. It appears on an official…

NEXACAPITALZ

Regulator Warning and Reported Activity NEXACAPITALZ has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-28. Jurisdiction: United Kingdom. It appears on an official…

Nexalara Investment

Regulator Warning and Reported Activity Nexalara Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-05-04. Jurisdiction: United Kingdom. It appears on an…

NEXALIA AI

Regulator Warning and Reported Activity NEXALIA AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-30. Jurisdiction: Spain. It appears on…

Nexas Assets Stock Market

Regulator Warning and Reported Activity Nexas Assets Stock Market has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears…

Nexbridge Acquisition Solutions

Regulator Warning and Reported Activity Nexbridge Acquisition Solutions has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-02-13. Jurisdiction: United Kingdom. It appears on…

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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.

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