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

Nexo Australia Pty Ltd

Regulator Warning and Reported Activity Nexo Australia Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-01-06. Jurisdiction: Australia. It appears…

Nexo Coins

Regulator Warning and Reported Activity Nexo Coins has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-08. Jurisdiction: United Kingdom. It appears on an…

Nexo Smart Traders

Regulator Warning and Reported Activity Nexo Smart Traders has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-06. Jurisdiction: United Kingdom. It appears on…

NEXO-GROUP

Regulator Warning and Reported Activity NEXO-GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2019-12-16. Jurisdiction: Austria. It appears on an official regulator or…

Nexobtc

Regulator Warning and Reported Activity Nexobtc has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-20. Jurisdiction: Australia. It appears on an official…

NEXOFINCHAIN OPTION

Regulator Warning and Reported Activity NEXOFINCHAIN OPTION has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-13. Jurisdiction: United Kingdom. It appears on an…

Nexogain

Regulator Warning and Reported Activity Nexogain 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 America.…

Nexomus GmbH

Regulator Warning and Reported Activity Nexomus GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-11-12. Jurisdiction: Austria. It appears on an official regulator…

Nexon Groups

Nexon Groups (nexongroups.com)

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

Nexon Groups Limited

Regulator Warning and Reported Activity Nexon Groups Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2023-05-05. Jurisdiction: British Columbia. It appears…

Nexonmarkets

Regulator Warning and Reported Activity Nexonmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-09-23. Jurisdiction: France. It appears on an official regulator…

Nexora

Regulator Warning and Reported Activity Nexora has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2026-01-06. Jurisdiction: Luxembourg. It appears on an…

Nexora Investments

Regulator Warning and Reported Activity Nexora Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-06-16. Jurisdiction: Switzerland. It appears on an…

Nexperts

Regulator Warning and Reported Activity Nexperts has been flagged as a fake broker/platform by IOSCO I-SCAN via ASIC (AU). IOSCO alert #4413. Jurisdiction: AU. It appears on an official regulator or fraud-warning…

NEXPOINT-GLOBAL

Regulator Warning and Reported Activity NEXPOINT-GLOBAL 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…

Next Level Trade

Regulator Warning and Reported Activity Next Level Trade 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…

Next Phase Algo

Regulator Warning and Reported Activity Next Phase Algo has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-12. Jurisdiction: Australia. It appears on…

Next Trade Ltd

Regulator Warning and Reported Activity Next Trade Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an…

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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