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

North Pacific Mergers & Acquisitions

Regulator Warning and Reported Activity North Pacific Mergers & Acquisitions 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:…

North Star Management Japan

Regulator Warning and Reported Activity North Star Management Japan has been flagged as a Boiler rooms by FSMA Belgium. FSMA warning 23/10/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

North Trader

North Trader (north-trader.com)

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

North Trust Bank Salford International Bank

Regulator Warning and Reported Activity North Trust Bank Salford International Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-03-19. Jurisdiction: Australia.…

North West Bonds

Regulator Warning and Reported Activity North West Bonds has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-18. Jurisdiction: United Kingdom. It appears on…

North-Questvest

Regulator Warning and Reported Activity North-Questvest has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2024-05-27. Jurisdiction: Ontario. It appears on an official regulator or…

NorthBridge FX

Regulator Warning and Reported Activity NorthBridge FX has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-29. Jurisdiction: United Kingdom. It appears on an…

Northcrypto

Regulator Warning and Reported Activity Northcrypto has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-09-19. Jurisdiction: Quebec. It appears on an official regulator…

Northern Alliance Group

Regulator Warning and Reported Activity Northern Alliance Group 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…

Northern Bits

Regulator Warning and Reported Activity Northern Bits has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2023-01-26. Jurisdiction: Ontario. It appears on an official regulator…

Northern Investment

Regulator Warning and Reported Activity Northern Investment has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2026-02-06. Jurisdiction: France. It appears on an official…

Northern Lion

Regulator Warning and Reported Activity Northern Lion has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-02-03. Jurisdiction: France. It appears on an official…

Northern Markets

Regulator Warning and Reported Activity Northern Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2026-04-01. Jurisdiction: Ontario. It appears on an official regulator…

Northern Markets NorthernMarkets

Regulator Warning and Reported Activity Northern Markets NorthernMarkets has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-09-16. Jurisdiction: Quebec. It appears on an…

Northern Trust Fund Managers (Ireland) Ltd (Clone)

Regulator Warning and Reported Activity Northern Trust Fund Managers (Ireland) Ltd (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2025-08-28. Jurisdiction: Ireland.…

Northern Trust Ireland (Clone)

Regulator Warning and Reported Activity Northern Trust Ireland (Clone) has been flagged as a fake broker/platform by IOSCO I-SCAN (Ireland – Central Bank of Ireland). reported 2023-11-02. Jurisdiction: Ireland. It appears on…

Northerntrustuk

Regulator Warning and Reported Activity Northerntrustuk 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…

Northfintechfx

Regulator Warning and Reported Activity Northfintechfx has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-02-01. Jurisdiction: Spain. It appears on an…

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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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