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

Novadiams

NovaGMT Nova GMT

Regulator Warning and Reported Activity NovaGMT Nova GMT has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-05-29. Jurisdiction: Australia. It appears on…

Novainvests

Regulator Warning and Reported Activity Novainvests has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-09-27. Jurisdiction: Spain. It appears on an…

Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm)

Regulator Warning and Reported Activity Novak Peter Financial Advisors & Solutions (Clone of EEA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority).…

NovalOption

Regulator Warning and Reported Activity NovalOption has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-04-28. Jurisdiction: New Zealand. It appears on an official…

Novapago AG

Regulator Warning and Reported Activity Novapago AG has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2025-12-02. Jurisdiction: Switzerland. It appears on an…

Novarix Trader 3.9 Flex

Regulator Warning and Reported Activity Novarix Trader 3.9 Flex has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-05-16. Jurisdiction: United Kingdom. It appears…

Novasigma Limited

Regulator Warning and Reported Activity Novasigma Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (Gibraltar – Gibraltar Financial Services Commission). reported 2021-04-19. Jurisdiction: Gibraltar. It appears on an official…

Novaskypoint

Regulator Warning and Reported Activity Novaskypoint has been flagged as a fake broker/platform by IOSCO I-SCAN (The Netherlands – The Dutch Authority for the Financial Markets). reported 2025-10-06. Jurisdiction: The Netherlands. It…

Novate-cfd

Regulator Warning and Reported Activity Novate-cfd has been flagged as a fake broker/platform by IOSCO I-SCAN (Italy – Commissione Nazionale per le Società e la Borsa). reported 2026-07-06. Jurisdiction: Italy. It appears…

NovaTech (Imposter)

Regulator Warning and Reported Activity NovaTech (Imposter) has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-05-09. Jurisdiction: New Zealand. It appears on an…

NovaTech (novatechfx.uk.com) Forensic Brief — On-Chain Evidence & Action Steps

NovaTech (novatechfx.uk.com) Forensic Brief — On-Chain Evidence & Action Steps (novatechfx.uk.com)

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

Novator Consulting

Regulator Warning and Reported Activity Novator Consulting has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-03-09. Jurisdiction: Austria. It appears on an official regulator…

NOVATRADES LTD

NovaTrustee Bank

Regulator Warning and Reported Activity NovaTrustee Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-06-12. Jurisdiction: Switzerland. It appears on an…

Novauri

Regulator Warning and Reported Activity Novauri 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…

Novax Mining

Regulator Warning and Reported Activity Novax Mining 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 an…

Novelis

Regulator Warning and Reported Activity Novelis has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2022-09-12. 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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