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

noiambillionaire

Regulator Warning and Reported Activity noiambillionaire has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an official…

Nolan Velden Brent

Regulator Warning and Reported Activity Nolan Velden Brent has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-09. Jurisdiction: Australia. It appears on…

NoLimit Trader

Regulator Warning and Reported Activity NoLimit Trader has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-28. Jurisdiction: Thailand. It appears on an official…

Nolimit traderv1

Regulator Warning and Reported Activity Nolimit traderv1 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-02-25. Jurisdiction: Thailand. It appears on an official…

nom-prénom@amf-france.us

Regulator Warning and Reported Activity nom-prénom@amf-france.us has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-13. Jurisdiction: France. It appears on an official regulator…

nom.prénom@apptraderepublicgestion.com

Regulator Warning and Reported Activity nom.prénom@apptraderepublicgestion.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-05-29. Jurisdiction: France. It appears on an official regulator…

nom.prénom@apptrepublicgestion.com

Regulator Warning and Reported Activity nom.prénom@apptrepublicgestion.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-05-29. Jurisdiction: France. It appears on an official regulator…

nom.prénom@carmignac-conseil.com

Regulator Warning and Reported Activity nom.prénom@carmignac-conseil.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-04-12. Jurisdiction: France. It appears on an official regulator…

nom.prénom@egm-energie-asset.com

Regulator Warning and Reported Activity nom.prénom@egm-energie-asset.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-11-28. Jurisdiction: France. It appears on an official regulator…

nom.prénom@gestionfondoendowment.fr

Regulator Warning and Reported Activity nom.prénom@gestionfondoendowment.fr has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-07-18. Jurisdiction: France. It appears on an official regulator…

nom.prénom@info-regroup.com

Regulator Warning and Reported Activity nom.prénom@info-regroup.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-05-29. Jurisdiction: France. It appears on an official regulator…

nom.prénom@la-francaise-gestion.com

Regulator Warning and Reported Activity nom.prénom@la-francaise-gestion.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-07-29. Jurisdiction: France. It appears on an official regulator…

nom.prénom@la-francaise-gestion.net

Regulator Warning and Reported Activity nom.prénom@la-francaise-gestion.net has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-07-29. Jurisdiction: France. It appears on an official regulator…

nom.prénom@patrimoineindosuez.com

Regulator Warning and Reported Activity nom.prénom@patrimoineindosuez.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-02-07. Jurisdiction: France. It appears on an official regulator…

Noma Capital

Regulator Warning and Reported Activity Noma Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-05-09. Jurisdiction: Quebec. It appears on an official…

Nominex

Regulator Warning and Reported Activity Nominex has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-12-13. Jurisdiction: Spain. It appears on an…

Nominex Crypto Option LTD

Regulator Warning and Reported Activity Nominex Crypto Option LTD has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-13. Jurisdiction: United Kingdom. It appears…

Nomura Bank (Clone of FCA authorised firms)

Regulator Warning and Reported Activity Nomura Bank (Clone of FCA authorised firms) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-28. Jurisdiction: United…

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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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