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

NEXCOINX

Regulator Warning and Reported Activity NEXCOINX has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-10. Jurisdiction: Spain. It appears on an…

NEXCOINXT

Regulator Warning and Reported Activity NEXCOINXT has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-06-29. Jurisdiction: Spain. It appears on an…

Nexcorel Holdings Capital

Regulator Warning and Reported Activity Nexcorel Holdings Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-23. Jurisdiction: Australia. It appears on…

NexDAX

Regulator Warning and Reported Activity NexDAX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-04-25. Jurisdiction: Ontario. It appears on an official regulator or…

NEXFORDASSET

Regulator Warning and Reported Activity NEXFORDASSET has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-26. Jurisdiction: United Kingdom. It appears on an official…

nexgenfinance.pro (Clone of FCA Authorised Appointed Representative)

Regulator Warning and Reported Activity nexgenfinance.pro (Clone of FCA Authorised Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-30. Jurisdiction: United…

Nexgeninvestment

Regulator Warning and Reported Activity Nexgeninvestment has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-01-29. Jurisdiction: United Kingdom. It appears on an official…

Nexgenpartners

Regulator Warning and Reported Activity Nexgenpartners has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2021-03-25. Jurisdiction: Luxembourg. It appears on an…

NEXGLOBAL

Regulator Warning and Reported Activity NEXGLOBAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-29. Jurisdiction: United Kingdom. It appears on an official…

Nexiavex

Regulator Warning and Reported Activity Nexiavex has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-27. Jurisdiction: Australia. It appears on an official…

NexiPesso

Regulator Warning and Reported Activity NexiPesso has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-04-24. Jurisdiction: Spain. It appears on an…

NexironTrader 2.1 Flex

Regulator Warning and Reported Activity NexironTrader 2.1 Flex has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2025-08-14. Jurisdiction: Austria. It appears on an official…

Nexirontrader

Regulator Warning and Reported Activity Nexirontrader has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-24. Jurisdiction: Spain. It appears on an…

Nexium Markets

Regulator Warning and Reported Activity Nexium Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-15. Jurisdiction: United Kingdom. It appears on an…

Nexmatic Flow

Regulator Warning and Reported Activity Nexmatic Flow has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an…

Nexmist Crypto AI

Regulator Warning and Reported Activity Nexmist Crypto AI has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-16. Jurisdiction: United Kingdom. It appears on…

Nexmist Trade Ai Platform

Regulator Warning and Reported Activity Nexmist Trade Ai Platform has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-16. Jurisdiction: United Kingdom. It appears…

Nexo

Regulator Warning and Reported Activity Nexo has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-17. Jurisdiction: Australia. It appears on an official…

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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