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

Ninefold Capital: Smart-Contract Risk Scan

Ninefold Capital: Smart-Contract Risk Scan (9fmarkets.com)

// Forensic Brief — CryptoAndCode Subject: Ninefold Capital · Domain: 9fmarkets.com · Status: under review If you've reached this page after a problem with Ninefold Capital (9fmarkets.com), this is a forensic brief…

NIO Capital

Regulator Warning and Reported Activity NIO Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-26. Jurisdiction: British Columbia. It appears on…

Niovault Asset

Regulator Warning and Reported Activity Niovault Asset has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-10-03. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

NipponCapitalFX LLC.

Regulator Warning and Reported Activity NipponCapitalFX LLC. has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2024-08-06. Jurisdiction: Japan. It appears on an official regulator…

NIREDAL LTD

Regulator Warning and Reported Activity NIREDAL LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2021-03-31. Jurisdiction: Romania. It appears on an official regulator…

Niro Trade

Regulator Warning and Reported Activity Niro Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2021-07-23. Jurisdiction: Poland. It appears on an official…

Nitro Forex

Regulator Warning and Reported Activity Nitro Forex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-14. Jurisdiction: United Kingdom. It appears on an…

Nitro Software Technologies Ltd/NitroEx

Regulator Warning and Reported Activity Nitro Software Technologies Ltd/NitroEx has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2022-11-25. Jurisdiction: Malta. It appears on…

Nitrodex

Regulator Warning and Reported Activity Nitrodex 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.…

NITROPRIME

Regulator Warning and Reported Activity NITROPRIME has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-10. Jurisdiction: Spain. It appears on an…

Nittanfu

Regulator Warning and Reported Activity Nittanfu has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-11-30. Jurisdiction: Hong Kong. It appears on an…

Nittrex

Nittrex (nittrex.co)

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

Niufo

Regulator Warning and Reported Activity Niufo has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2025-12-09. Jurisdiction: Italy. It appears…

Nivana Technology Limited

Regulator Warning and Reported Activity Nivana Technology Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2022-05-05. Jurisdiction: Switzerland. It appears on…

NivarioTrader

Regulator Warning and Reported Activity NivarioTrader has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-06-23. Jurisdiction: United Kingdom. It appears on an official…

Nive Finance

Regulator Warning and Reported Activity Nive Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-12-08. Jurisdiction: United Kingdom. It appears on an…

Nivi Finserv Limited: Smart-Contract Risk Scan

Nivi Finserv Limited: Smart-Contract Risk Scan (nivifinserv.com)

// Forensic Brief — CryptoAndCode Subject: Nivi Finserv Limited · Domain: nivifinserv.com · Status: under review If you've reached this page after a problem with Nivi Finserv Limited (nivifinserv.com), this is a…

Niwix Limited

Regulator Warning and Reported Activity Niwix Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2021-05-25. Jurisdiction: Italy. It…

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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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