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

Noble Brothers Sp. z o.o.

Noble Capital Heights

Regulator Warning and Reported Activity Noble Capital Heights has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on…

Noble Consulting Group Pte Ltd

Regulator Warning and Reported Activity Noble Consulting Group Pte Ltd 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…

NOBLE ELITE EXCHANGE

Regulator Warning and Reported Activity NOBLE ELITE EXCHANGE has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-11-28. Jurisdiction: British…

Noble Finance Pty Ltd

Regulator Warning and Reported Activity Noble Finance Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-04-03. Jurisdiction: Australia. It appears…

Noble Fintrion

Regulator Warning and Reported Activity Noble Fintrion 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…

Noble Gaingrove

Regulator Warning and Reported Activity Noble Gaingrove has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-23. Jurisdiction: Australia. It appears on an…

Noble Grossart Bank (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Noble Grossart Bank (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-14. Jurisdiction:…

Noble Markets: Smart-Contract Risk Scan

Noble Markets: Smart-Contract Risk Scan (noble-markets.com)

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

Noble Trust

Regulator Warning and Reported Activity Noble Trust has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-10-15. Jurisdiction: Switzerland. It appears on an…

NOBLEZA INVEXOR

Regulator Warning and Reported Activity NOBLEZA INVEXOR has been flagged as a fake broker/platform by IOSCO I-SCAN (Chile – Comisión para el Mercado Financiero (Financial Market Commission)). reported 2025-12-15. Jurisdiction: Chile. It…

Nobu Invest

Regulator Warning and Reported Activity Nobu Invest has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 14/10/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

Nocollate

Regulator Warning and Reported Activity Nocollate has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-12-04. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Nodea Union Credit

Regulator Warning and Reported Activity Nodea Union Credit has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2022-04-26. Jurisdiction: Sweden. It appears on an official regulator or…

Nodex (Imposter)

Regulator Warning and Reported Activity Nodex (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-11-14. Jurisdiction: New Zealand. It appears on an…

NoE P&I Dac (Clone)

Regulator Warning and Reported Activity NoE P&I Dac (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2021-10-29. Jurisdiction: Ireland. It appears on…

Noelse Loan and Finance

Regulator Warning and Reported Activity Noelse Loan and Finance 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…

nogentais.finance

Regulator Warning and Reported Activity nogentais.finance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-02-10. Jurisdiction: France. It appears on an official regulator…

1 861…111511161117…1721 »

Page 1116 of 1721 · 30,969 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