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

Nextwise Markets (nextwisemarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

Nextwise Markets (nextwisemarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (nextwisemarkets.com)

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

Nexudex

Regulator Warning and Reported Activity Nexudex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Nexure Gainbit

Regulator Warning and Reported Activity Nexure Gainbit has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

Nexus AIbot Markets

Regulator Warning and Reported Activity Nexus AIbot Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-07-26. Jurisdiction: United Kingdom. It appears on…

NEXUS FINANCIAL FX

Regulator Warning and Reported Activity NEXUS FINANCIAL FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-09-28. Jurisdiction: United Kingdom. It appears on…

Nexus Flow

Regulator Warning and Reported Activity Nexus Flow has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-26. Jurisdiction: Thailand. It appears on an official…

NEXUS FX STOCK INC (NEXUS

Regulator Warning and Reported Activity NEXUS FX STOCK INC (NEXUS has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2022-11-23. Jurisdiction: Romania. It appears on…

Nexus Group (operating under Nexus Global Foundation

Regulator Warning and Reported Activity Nexus Group (operating under Nexus Global Foundation has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-10-03. Jurisdiction:…

Nexus IFA (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Nexus IFA (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-12-03. Jurisdiction: United…

Nexus Invest

Regulator Warning and Reported Activity Nexus Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). reported 2025-11-18. Jurisdiction: DIFC, Dubai. It appears on…

NEXUS LLC (SIRIUS TRADE

Regulator Warning and Reported Activity NEXUS LLC (SIRIUS TRADE has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2023-04-07. Jurisdiction: Romania. It appears on an…

Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit

Regulator Warning and Reported Activity Nexus Llc, Free Trade Cfd, Smart Flow Ltd, Avan Trade, Bullbit has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le…

Nexus P Capital

Regulator Warning and Reported Activity Nexus P Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-07-22. Jurisdiction: United Kingdom. It appears on…

Nexus Pips

Regulator Warning and Reported Activity Nexus Pips has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-08-08. Jurisdiction: Quebec. It appears on an official…

NEXUS SECURE ASSETS

Regulator Warning and Reported Activity NEXUS SECURE ASSETS has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-29. Jurisdiction: United Kingdom. It appears on…

Nexus Trade Company

Nexus Trade Company (nexustrade.company)

// Forensic Brief — CryptoAndCode Subject: Nexus Trade Company · Domain: nexustrade.company · Status: under review If you've reached this page after a problem with Nexus Trade Company (nexustrade.company), this is a…

Nexus Venture Tech

Regulator Warning and Reported Activity Nexus Venture Tech has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-20. Jurisdiction: New Zealand. It appears on…

Nexus Wealth Management (clone of EEA authorised firm)

Regulator Warning and Reported Activity Nexus Wealth Management (clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-12-16. Jurisdiction:…

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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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