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

Nomura Investment International Plc

Regulator Warning and Reported Activity Nomura Investment International Plc has been flagged as a fake broker/platform by IOSCO I-SCAN (DIFC, Dubai – Dubai Financial Services Authority). reported 2026-06-16. Jurisdiction: DIFC, Dubai. It…

NOMURATRADEIA.COM (CLONE)

Regulator Warning and Reported Activity NOMURATRADEIA.COM (CLONE) 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…

Nonkyc

Regulator Warning and Reported Activity Nonkyc has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-05-07. Jurisdiction: France. It appears on an official regulator…

NOORSENA

Regulator Warning and Reported Activity NOORSENA has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-10. Jurisdiction: Egypt. It appears on an official regulator or…

NoorTrades

NoorTrades (noortrades.com)

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

Noozsunny

Regulator Warning and Reported Activity Noozsunny has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2026-04-24. Jurisdiction: Thailand. It appears on an official regulator…

Nopeus Finthor

Regulator Warning and Reported Activity Nopeus Finthor has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-10. Jurisdiction: New Zealand. It appears on an…

Nopureum (the scam entity)

Regulator Warning and Reported Activity Nopureum (the scam entity) has been flagged as a fake broker/platform by IOSCO I-SCAN (Jersey – Jersey Financial Services Commission). reported 2025-03-27. Jurisdiction: Jersey. It appears on…

Nord Financial Services Ltd. dba Nexma.pro

Regulator Warning and Reported Activity Nord Financial Services Ltd. dba Nexma.pro has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2025-11-11. Jurisdiction: Ontario. It appears…

Nord Sverige Bank

Regulator Warning and Reported Activity Nord Sverige Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears on…

Nordea Asset Management

Regulator Warning and Reported Activity Nordea Asset Management has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-04-23. Jurisdiction: United Kingdom. It appears on…

Norden Wealth Management (clone of previously EEA authorised firm)

Regulator Warning and Reported Activity Norden Wealth Management (clone of previously EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-10-19.…

NordenCrypto

Regulator Warning and Reported Activity NordenCrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-06-12. Jurisdiction: Switzerland. It appears on an official…

Nordenex

Regulator Warning and Reported Activity Nordenex 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 official…

NordexInvest

NordexInvest (nordexinvest.com)

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

NordFX

Regulator Warning and Reported Activity NordFX 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…

Nordhill Capital

Regulator Warning and Reported Activity Nordhill Capital 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…

Nordic Alliance Bank

Regulator Warning and Reported Activity Nordic Alliance Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-03-28. Jurisdiction: Sweden. It appears on an official regulator or…

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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