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

Noventra Global Markets Crede Bull

Regulator Warning and Reported Activity Noventra Global Markets Crede Bull has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2026-02-27. Jurisdiction: Australia. It…

Noventra Wealth Bank

Regulator Warning and Reported Activity Noventra Wealth 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…

Noventus Partners

Regulator Warning and Reported Activity Noventus Partners has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2024-02-28. Jurisdiction: Spain. It appears on…

NovoBrokers

NovoBrokers (novobrokers.io)

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

Novoideal

Regulator Warning and Reported Activity Novoideal has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2021-11-25. Jurisdiction: Switzerland. It appears on an official…

Novoricon GmbH

Regulator Warning and Reported Activity Novoricon GmbH has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2024-05-15. Jurisdiction: Austria. It appears on an official regulator…

Novotrend

Novotrend (novotrend.co)

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

Novum Bank (Clone of EEA Authorised firm)

Regulator Warning and Reported Activity Novum Bank (Clone of EEA Authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-01-07. Jurisdiction: United…

Novuna Personal Finance (clone of an FCA authorised firm)

Regulator Warning and Reported Activity Novuna Personal Finance (clone of an FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-11-04.…

Novus Arcano Trust Bank

Regulator Warning and Reported Activity Novus Arcano Trust Bank has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-03. Jurisdiction: New Zealand. It appears…

Novus Incorporated Ltd

Regulator Warning and Reported Activity Novus Incorporated Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-06-07. Jurisdiction: United Kingdom. It appears on…

Novus Trades

Regulator Warning and Reported Activity Novus Trades 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…

Novustrade

Regulator Warning and Reported Activity Novustrade has been flagged as a fake broker/platform by IOSCO I-SCAN (Cyprus – Cyprus Securities and Exchange Commission). reported 2025-09-23. Jurisdiction: Cyprus. It appears on an official…

NowLoan

Regulator Warning and Reported Activity NowLoan has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-12-02. Jurisdiction: United Kingdom. It appears on an official…

NOX TRADING

Regulator Warning and Reported Activity NOX TRADING has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-10-19. Jurisdiction: United Kingdom. It appears on an…

Noxclassic Trade

Regulator Warning and Reported Activity Noxclassic Trade has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-11-27. Jurisdiction: United Kingdom. It appears on an…

Noxi Rise

Regulator Warning and Reported Activity Noxi Rise has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 30/06/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

NPBFX

Regulator Warning and Reported Activity NPBFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-03-12. Jurisdiction: Ukraine. 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.

Report a Scam Broker