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

Nexusbank Ltd

Regulator Warning and Reported Activity Nexusbank Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-06-23. Jurisdiction: United Kingdom. It appears on an…

NexusBit Exchange

Regulator Warning and Reported Activity NexusBit Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-02-18. Jurisdiction: The Netherlands.…

NexusCommerce

Regulator Warning and Reported Activity NexusCommerce has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-01-23. Jurisdiction: Quebec. It appears on an official regulator…

Nexusform Network AI Immediate Cipro AI

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

Nexusphere Financials

Regulator Warning and Reported Activity Nexusphere Financials has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2024-08-05. Jurisdiction: The Netherlands.…

Nexverges

Regulator Warning and Reported Activity Nexverges has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-05-21. Jurisdiction: Ontario. It appears on an official regulator or…

NexVest Wealth Nest

Regulator Warning and Reported Activity NexVest Wealth Nest has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-08-01. Jurisdiction: New Zealand. It appears on…

Nexviainvest

Regulator Warning and Reported Activity Nexviainvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2020-01-17. Jurisdiction: Luxembourg. It appears on an…

NEXXT2YOU

Regulator Warning and Reported Activity NEXXT2YOU has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-07. Jurisdiction: United Kingdom. It appears on an official…

NFG Finance (Clone of Previously Authorised Appointed Representative)

Regulator Warning and Reported Activity NFG Finance (Clone of Previously Authorised Appointed Representative) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-03-14. Jurisdiction:…

NFG Finance

Regulator Warning and Reported Activity NFG Finance has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/03/2024. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Nfinancial Partners

Regulator Warning and Reported Activity Nfinancial Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-03-11. Jurisdiction: France. It appears on an official…

NFL MARKETS (nflmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps

NFL MARKETS (nflmarkets.com) Forensic Brief — On-Chain Evidence & Action Steps (nflmarkets.com)

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

NFS MKS

Regulator Warning and Reported Activity NFS MKS has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-03-27. Jurisdiction: Spain. It appears on…

NFT Metaverse

Regulator Warning and Reported Activity NFT Metaverse has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-10-15. Jurisdiction: Ontario. It appears on an official regulator…

NFT Trading

NFT Trading (synchrotradeoptions.online)

// Forensic Brief — CryptoAndCode Subject: NFT Trading · Domain: synchrotradeoptions.online · Status: under review If you've reached this page after a problem with NFT Trading (synchrotradeoptions.online), this is a forensic brief…

NFT-FX

Regulator Warning and Reported Activity NFT-FX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-02-07. Jurisdiction: Ontario. It appears on an official regulator or…

NFTVENTURES-CAPITAL

Regulator Warning and Reported Activity NFTVENTURES-CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-01-12. Jurisdiction: United Kingdom. It appears on an official…

1 861…111111121113…1721 »

Page 1112 of 1721 · 30,968 reports

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