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

Next Trade Ltd (Aspen Holding)

Regulator Warning and Reported Activity Next Trade Ltd (Aspen Holding) 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…

Next Waveservs

Regulator Warning and Reported Activity Next Waveservs has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an…

Next Wiss (nextwiss.com) Forensic Brief — On-Chain Evidence & Action Steps

Next Wiss (nextwiss.com) Forensic Brief — On-Chain Evidence & Action Steps (nextwiss.com)

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

Next-Switch

Regulator Warning and Reported Activity Next-Switch has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on an official…

Nextbit Floria Immediate Cipro AI

Regulator Warning and Reported Activity Nextbit Floria Immediate Cipro AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2025-12-05. Jurisdiction: Australia. It…

NextBitlyn 8.0

Regulator Warning and Reported Activity NextBitlyn 8.0 has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-06-09. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

NextChain

Regulator Warning and Reported Activity NextChain has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-04-08. Jurisdiction: Austria. It appears on an official regulator or…

NextChain AI

Regulator Warning and Reported Activity NextChain AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

NextGen Gold

Regulator Warning and Reported Activity NextGen Gold has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-26. Jurisdiction: Thailand. It appears on an official…

NextGen Investors

Regulator Warning and Reported Activity NextGen Investors has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-02. Jurisdiction: Thailand. It appears on an official…

NextGen Strategie AG

Regulator Warning and Reported Activity NextGen Strategie AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-07-01. Jurisdiction: Switzerland. It appears on…

NextGen Trader

Regulator Warning and Reported Activity NextGen Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-28. Jurisdiction: Thailand. It appears on an official…

NEXTINVERSION

Regulator Warning and Reported Activity NEXTINVERSION has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-07-07. Jurisdiction: Spain. It appears on an…

NextJetHoldings

Regulator Warning and Reported Activity NextJetHoldings has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-07-14. Jurisdiction: New Zealand. It appears on an official…

Nextopcoins

Regulator Warning and Reported Activity Nextopcoins 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.…

Nextprosystem

Regulator Warning and Reported Activity Nextprosystem has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-01-20. Jurisdiction: Spain. It appears on an…

Nextrade Holding Company

Regulator Warning and Reported Activity Nextrade Holding Company has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-01-06. Jurisdiction: Switzerland. It appears on…

NextStream Media

Regulator Warning and Reported Activity NextStream Media has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-12-18. Jurisdiction: Thailand. 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