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

Nordic Bitvora

Regulator Warning and Reported Activity Nordic Bitvora has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Nordic CT

Regulator Warning and Reported Activity Nordic CT has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2024-03-04. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Nordic Finanx

Regulator Warning and Reported Activity Nordic Finanx has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-03-25. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Nordic Future AI

Regulator Warning and Reported Activity Nordic Future AI has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or…

NordicTR

Regulator Warning and Reported Activity NordicTR has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2026-03-31. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning list,…

Nordicwealth Nordicwealth Trading

Regulator Warning and Reported Activity Nordicwealth Nordicwealth Trading 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…

Nordikmarkets

Regulator Warning and Reported Activity Nordikmarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-07-24. Jurisdiction: Spain. It appears on an…

Nordix Chain

Regulator Warning and Reported Activity Nordix Chain has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2024-03-12. Jurisdiction: Sweden. It appears on an official regulator or fraud-warning…

Norell Bitcore

Regulator Warning and Reported Activity Norell Bitcore has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-03-04. Jurisdiction: United Kingdom. It appears on an…

noreply@amfserviceinfo.com

Regulator Warning and Reported Activity noreply@amfserviceinfo.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2024-12-24. Jurisdiction: France. It appears on an official regulator…

noreply@birdfy.com

Regulator Warning and Reported Activity noreply@birdfy.com has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-12-12. Jurisdiction: France. It appears on an official regulator…

Norfinanzas

Regulator Warning and Reported Activity Norfinanzas has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-11-13. Jurisdiction: France. It appears on an official regulator…

Norfolks Group

Regulator Warning and Reported Activity Norfolks Group has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-03-26. Jurisdiction: The Netherlands.…

Norgroveassociatesltd

Regulator Warning and Reported Activity Norgroveassociatesltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2021-03-03. Jurisdiction: New Zealand. It appears on an official…

Noriculas Private Holdings

Regulator Warning and Reported Activity Noriculas Private Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-05-08. Jurisdiction: Switzerland. It appears on…

Norinchukin Private Bank Ltd (clone of FCA authorised firm)

Regulator Warning and Reported Activity Norinchukin Private Bank Ltd (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-06-23.…

Noris Bank

Regulator Warning and Reported Activity Noris 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 an…

Noris Bank/Noris ISA (Clone of an EEA Authorised Firm)

Regulator Warning and Reported Activity Noris Bank/Noris ISA (Clone of an EEA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-06-17.…

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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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