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

Nixdorf-AX Ventures Limited

Regulator Warning and Reported Activity Nixdorf-AX Ventures Limited 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 on an…

NIXSE LTD

Regulator Warning and Reported Activity NIXSE LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (Brazil – Comissão de Valores Mobiliários). reported 2023-05-18. Jurisdiction: Brazil. It appears on an official…

Nixvolut

Regulator Warning and Reported Activity Nixvolut has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-12-02. Jurisdiction: Ukraine. It appears on an…

NJW CAR SALES

Regulator Warning and Reported Activity NJW CAR SALES has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-21. Jurisdiction: United Kingdom. It appears on…

Nlpoyo

Regulator Warning and Reported Activity Nlpoyo has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-05-20. Jurisdiction: The Netherlands. It…

NM Venture Kapital

Regulator Warning and Reported Activity NM Venture Kapital has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 03/07/2023. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

nmtysw.com (no relation to a UK management consultancy firm OC&C

Regulator Warning and Reported Activity nmtysw.com (no relation to a UK management consultancy firm OC&C has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission).…

Nntthailandset

Regulator Warning and Reported Activity Nntthailandset has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-16. Jurisdiction: Thailand. It appears on an official regulator…

no-reply@amf-france.org

Regulator Warning and Reported Activity no-reply@amf-france.org has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-10-08. Jurisdiction: France. It appears on an official regulator…

NoaFX

Regulator Warning and Reported Activity NoaFX 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 on an official regulator…

Noah – CopyTrades

Regulator Warning and Reported Activity Noah – CopyTrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-04-28. Jurisdiction: United Kingdom. It appears on…

Noam Finanzen

Regulator Warning and Reported Activity Noam Finanzen has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-02-08. Jurisdiction: Austria. It appears on an official regulator…

Nobank India Pvt

Regulator Warning and Reported Activity Nobank India Pvt has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-07-11. Jurisdiction: United Kingdom. It appears on…

Nobel Trade Investments LLC

Nobel-Finanzen

Regulator Warning and Reported Activity Nobel-Finanzen has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-05-15. Jurisdiction: Austria. It appears on an official regulator or…

Nobeltrade

Regulator Warning and Reported Activity Nobeltrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2020-02-10. Jurisdiction: Spain. It appears on an…

Nobilis Nova Nobilis Bank

Regulator Warning and Reported Activity Nobilis Nova Nobilis Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-06-03. Jurisdiction: Sweden. It appears on an official regulator…

Noble Asset Management

Regulator Warning and Reported Activity Noble Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-05-04. Jurisdiction: The…

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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