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

Not-ex

Regulator Warning and Reported Activity Not-ex has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Notch FX Trades

Regulator Warning and Reported Activity Notch FX Trades has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-12-02. Jurisdiction: New Zealand. It appears on…

Noterma

Regulator Warning and Reported Activity Noterma has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-15. Jurisdiction: New Zealand. It appears on an official…

Notesco Limited dba IronFX

Regulator Warning and Reported Activity Notesco Limited dba IronFX has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2019-12-16. Jurisdiction: British Columbia. It…

Nothernside Capital Ltd

Regulator Warning and Reported Activity Nothernside Capital Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-21. Jurisdiction: New Zealand. It appears on…

notification@amf-finance.org

Regulator Warning and Reported Activity notification@amf-finance.org has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-11-14. Jurisdiction: France. It appears on an official regulator…

Nouvelle Epargne Livret

Regulator Warning and Reported Activity Nouvelle Epargne Livret has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-07-13. Jurisdiction: France. It appears on an…

NOV BANK or NOV-BANK

Regulator Warning and Reported Activity NOV BANK or NOV-BANK has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2021-09-15. Jurisdiction: Austria. It appears on an…

NOVA BIT

Regulator Warning and Reported Activity NOVA BIT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-30. Jurisdiction: United Kingdom. It appears on an…

NOVA CAPITAL LIMITED

Regulator Warning and Reported Activity NOVA CAPITAL LIMITED has been flagged as a fake broker/platform by IOSCO I-SCAN (Japan – Financial Services Agency). reported 2025-05-02. Jurisdiction: Japan. It appears on an official…

Nova

Regulator Warning and Reported Activity Nova has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-02-24. Jurisdiction: United Kingdom. It appears on an official…

Nova Finance

Regulator Warning and Reported Activity Nova Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-01-27. Jurisdiction: France. It appears on an official…

Nova Finance Ltd Nova Finance

Regulator Warning and Reported Activity Nova Finance Ltd Nova Finance has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2025-03-28. Jurisdiction: Quebec. It appears…

nova fx options

Regulator Warning and Reported Activity nova fx options has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-25. Jurisdiction: United Kingdom. It appears on…

Nova Giełda Sp. z o.o.

Nova Growth Holdings

Regulator Warning and Reported Activity Nova Growth Holdings has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2024-09-23. Jurisdiction: British Columbia. It appears…

NOVA INVESTMENT; Novainvests

Regulator Warning and Reported Activity NOVA INVESTMENT; Novainvests has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-07-05. Jurisdiction: Switzerland. It appears on…

Nova Merge Cap

Regulator Warning and Reported Activity Nova Merge Cap has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-09. Jurisdiction: Australia. 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