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

NorthPoint M&A Advisors NorthPoint M&A Advisors LLC

Regulator Warning and Reported Activity NorthPoint M&A Advisors NorthPoint M&A Advisors LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United States of America – Securities and Exchange Commission). reported…

NorthProfit/Dulcet Group LLC

Regulator Warning and Reported Activity NorthProfit/Dulcet Group LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (Portugal – Comissão do Mercado de Valores Mobiliários). reported 2022-11-25. Jurisdiction: Portugal. It appears…

NorthRidgeVC

Regulator Warning and Reported Activity NorthRidgeVC has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-10-16. Jurisdiction: Quebec. It appears on an official regulator…

Northstate

Regulator Warning and Reported Activity Northstate has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 05/05/2021. Jurisdiction: BE. It appears on an official regulator or fraud-warning list,…

Northwest Global Management, Inc.

Regulator Warning and Reported Activity Northwest Global Management, Inc. 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…

Northwest Mergers and Acquisitions, Inc.

Regulator Warning and Reported Activity Northwest Mergers and Acquisitions, Inc. 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:…

Northwestcapitalservices

Regulator Warning and Reported Activity Northwestcapitalservices has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2021-05-13. Jurisdiction: Hong Kong. It appears on an…

NorthWestern & Co.

Regulator Warning and Reported Activity NorthWestern & Co. 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…

Nortia Account Management

Regulator Warning and Reported Activity Nortia Account Management 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…

Nortia Groupe

Regulator Warning and Reported Activity Nortia Groupe has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2020-07-31. Jurisdiction: France. It appears on an official…

Norton FX Trades & Investments

Regulator Warning and Reported Activity Norton FX Trades & Investments has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-09. Jurisdiction: United Kingdom. It…

Norton Global Asset Management

Norvell Associates

Norvenhub

Regulator Warning and Reported Activity Norvenhub has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-15. Jurisdiction: United Kingdom. It appears on an official…

Norwich Savings and Loans (Clone of FCA Authorised Firm)

Regulator Warning and Reported Activity Norwich Savings and Loans (Clone of FCA Authorised Firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-09-28.…

Nostra AI Investment operating through the website nai-investment.com

Regulator Warning and Reported Activity Nostra AI Investment operating through the website nai-investment.com has been flagged as a fake broker/platform by IOSCO I-SCAN (Poland – Polish Financial Supervision Authority). reported 2026-01-16. Jurisdiction:…

Nostro Technology OU (

NOSW Exchange

Regulator Warning and Reported Activity NOSW Exchange has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 18/12/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

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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