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

NFXPRIME

Regulator Warning and Reported Activity NFXPRIME has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-13. Jurisdiction: United Kingdom. It appears on an official…

NGB Consulting

Ngibnk

Regulator Warning and Reported Activity Ngibnk has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-08-04. Jurisdiction: France. It appears on an official regulator…

Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd

Regulator Warning and Reported Activity Ngtcm, 24 X 7 Limited, Beradora Ltd, ABSystem, Lithe Group Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le…

NHB

Regulator Warning and Reported Activity NHB has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-01-17. Jurisdiction: British Columbia. It appears on an…

Nhcol

Regulator Warning and Reported Activity Nhcol has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-03-19. Jurisdiction: France. It appears on an official regulator…

Nhtechnologies

Regulator Warning and Reported Activity Nhtechnologies has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-06-12. Jurisdiction: Spain. It appears on an…

Niagarahub.net

Niagarahub.net (niagarahub.net)

// Forensic Brief — CryptoAndCode Subject: Niagarahub.net · Domain: niagarahub.net · Status: under review If you've reached this page after a problem with Niagarahub.net (niagarahub.net), this is a forensic brief — not…

Nic Trading Limited

Regulator Warning and Reported Activity Nic Trading Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-07-21. Jurisdiction: The…

Nica Holding

Regulator Warning and Reported Activity Nica Holding has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-06-16. Jurisdiction: Switzerland. It appears on an…

NICKY FX INVESTMENT

Regulator Warning and Reported Activity NICKY FX INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2025-06-03. Jurisdiction: British…

NicShare

Regulator Warning and Reported Activity NicShare has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official regulator or fraud-warning…

Nidex Limited

Regulator Warning and Reported Activity Nidex Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2023-06-02. Jurisdiction: Japan. It appears on an official regulator…

Nimble Markets

Regulator Warning and Reported Activity Nimble Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-30. Jurisdiction: United Kingdom. It appears on an…

Nimble Options Technologies Ltd.

Regulator Warning and Reported Activity Nimble Options Technologies Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2020-11-07. Jurisdiction: British Columbia. It…

Nimbusplatform

Regulator Warning and Reported Activity Nimbusplatform has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-02-06. Jurisdiction: Spain. It appears on an…

Nine Ventures

Nine Ventures (nine-ventures.com)

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

Nine Ventures operating through the

Regulator Warning and Reported Activity Nine Ventures operating through the has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2025-12-12. Jurisdiction: Poland. It appears…

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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