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

Nova Nordic Limited

Nova Pinnacle Bank

Regulator Warning and Reported Activity Nova Pinnacle Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on…

Nova Prime: Smart-Contract Risk Scan

Nova Prime: Smart-Contract Risk Scan (novaprimefx.com)

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

Nova Spire Growth

Regulator Warning and Reported Activity Nova Spire Growth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-31. Jurisdiction: United Kingdom. It appears on…

Nova SyncraLtd

Regulator Warning and Reported Activity Nova SyncraLtd 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…

Nova Tech Ltd

Regulator Warning and Reported Activity Nova Tech Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2024-02-20. Jurisdiction: Australia. It appears on…

NOVA TRADE CORE (CLONE)

Regulator Warning and Reported Activity NOVA TRADE CORE (CLONE) has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-08-14. Jurisdiction: Spain. It…

Nova Trade Core: Smart-Contract Risk Scan

Nova Trade Core: Smart-Contract Risk Scan (novatradecore.com)

// Forensic Brief — CryptoAndCode Subject: Nova Trade Core · Domain: novatradecore.com · Status: under review If you've reached this page after a problem with Nova Trade Core (novatradecore.com), this is a…

Nova Trade

Regulator Warning and Reported Activity Nova Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-03-20. Jurisdiction: Spain. It appears on…

NOVA TRADING FX INVESTMENT

Regulator Warning and Reported Activity NOVA TRADING FX INVESTMENT has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-04-11. Jurisdiction: United Kingdom. It appears…

Nova Trustway Union

Regulator Warning and Reported Activity Nova Trustway Union has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-06-16. Jurisdiction: New Zealand. It appears on…

Nova Vanguard Ltd.

Regulator Warning and Reported Activity Nova Vanguard Ltd. has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-02-24. Jurisdiction: British Columbia. It appears…

Nova Wealth Financial Consultancy LLC

Regulator Warning and Reported Activity Nova Wealth Financial Consultancy LLC has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2026-06-04. Jurisdiction: United Arab…

NovaCapitalWealth

Regulator Warning and Reported Activity NovaCapitalWealth has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-30. Jurisdiction: United Kingdom. It appears on an official…

NovaCircle

Regulator Warning and Reported Activity NovaCircle has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-04-17. Jurisdiction: Australia. It appears on an official…

NOVACOLL FDN

Regulator Warning and Reported Activity NOVACOLL FDN has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2026-02-10. Jurisdiction: Spain. It appears on…

Novacover Services Limited (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Novacover Services Limited (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-23. Jurisdiction:…

Novadiams

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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