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

NORKTRK;NROLPro

Regulator Warning and Reported Activity NORKTRK;NROLPro has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2026-02-24. Jurisdiction: Hong Kong. It appears on an…

NORMAN CAPITAL GROUP

Regulator Warning and Reported Activity NORMAN CAPITAL GROUP has been flagged as a fake broker/platform by IOSCO I-SCAN (Romania – Financial Supervisory Authority). reported 2021-03-31. Jurisdiction: Romania. It appears on an official…

Normend

Regulator Warning and Reported Activity Normend has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-16. Jurisdiction: United Kingdom. It appears on an official…

Norne Securities

Regulator Warning and Reported Activity Norne Securities has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-09-17. Jurisdiction: United Kingdom. It appears on an…

Norovex

Regulator Warning and Reported Activity Norovex has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-02. Jurisdiction: Australia. It appears on an official…

Norsk Financial

Regulator Warning and Reported Activity Norsk Financial has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United States of…

Norstar Financial Group

Regulator Warning and Reported Activity Norstar Financial Group has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-31. Jurisdiction: Singapore. It appears on an…

NORTANA SERVICES LIMITED

Regulator Warning and Reported Activity NORTANA SERVICES LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2023-11-25. Jurisdiction: Japan. It appears on an official…

NortenWay: Smart-Contract Risk Scan

NortenWay: Smart-Contract Risk Scan (nortenway.com)

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

NORTH AMERICAN INVESTMENT CORPORATION

Regulator Warning and Reported Activity NORTH AMERICAN INVESTMENT CORPORATION has been flagged as a fake broker/platform by IOSCO I-SCAN (British Virgin Islands – British Virgin Islands Financial Services Commission). reported 2023-01-05. Jurisdiction:…

North American Securities Transfer

Regulator Warning and Reported Activity North American Securities Transfer has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported 2026-06-04. Jurisdiction: United…

North Coast Finance EZY Pty Ltd

Regulator Warning and Reported Activity North Coast Finance EZY Pty Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-03-26. Jurisdiction: Australia.…

North Core Markets, Inc.

Regulator Warning and Reported Activity North Core Markets, Inc. has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2026-06-26. Jurisdiction:…

North Credit Trust

North Direct Investment

Regulator Warning and Reported Activity North Direct Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2026-02-13. Jurisdiction: Quebec. It appears on an…

North Elvox

Regulator Warning and Reported Activity North Elvox has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2025-07-21. Jurisdiction: British Columbia. It appears on…

North Field Trust Savings

Regulator Warning and Reported Activity North Field Trust Savings has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-30. Jurisdiction: United Kingdom. It appears…

NORTH GLOBAL FX

Regulator Warning and Reported Activity NORTH GLOBAL FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-20. Jurisdiction: United Kingdom. It appears on…

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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