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

NPFX Market

NPFX Market (nextpegasus.com)

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

NPG Management

Regulator Warning and Reported Activity NPG Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Quebec – Autorité des marchés financiers). reported 2024-11-05. Jurisdiction: Quebec. It appears on an official…

Npinvestgroup

Regulator Warning and Reported Activity Npinvestgroup has been flagged as a fake broker/platform by IOSCO I-SCAN (Luxembourg – Commission de Surveillance du Secteur Financier). reported 2019-12-16. Jurisdiction: Luxembourg. It appears on an…

NPJ Asset Management (clone of FCA authorised firm)

Regulator Warning and Reported Activity NPJ Asset Management (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-11-01. Jurisdiction:…

NPT Capital Bank

Regulator Warning and Reported Activity NPT Capital 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 on…

NQD Global Marketing Management L.L.C

Regulator Warning and Reported Activity NQD Global Marketing Management L.L.C has been flagged as a fake broker/platform by IOSCO I-SCAN (United Arab Emirates – Capital Market Authority). reported 2025-10-31. Jurisdiction: United Arab…

Nrpfinance

Regulator Warning and Reported Activity Nrpfinance has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2022-01-20. Jurisdiction: France. It appears on an official regulator…

NS Trade FX: Smart-Contract Risk Scan

NS Trade FX: Smart-Contract Risk Scan (nstradefx.com)

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

Ns0t2sr3a

Regulator Warning and Reported Activity Ns0t2sr3a has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-10-30. Jurisdiction: Hong Kong. It appears on an…

NSBroker

Regulator Warning and Reported Activity NSBroker has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2025-05-02. Jurisdiction: Ukraine. It appears on an…

NSDK

Regulator Warning and Reported Activity NSDK has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2026-06-25. Jurisdiction: British Columbia. It appears on an…

NSFX

Regulator Warning and Reported Activity NSFX has been flagged as a fake broker/platform by IOSCO I-SCAN (Ukraine – National Securities and Stock Market Commission). reported 2024-05-23. Jurisdiction: Ukraine. It appears on an…

NSFX – Clone

Regulator Warning and Reported Activity NSFX – Clone has been flagged as a fake broker/platform by IOSCO I-SCAN (Malta – Malta Financial Services Authority). reported 2023-09-07. Jurisdiction: Malta. It appears on an…

NSFX Affiliates

NSFX Affiliates (nsfxaffiliates.com)

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

Nsxcapital

Regulator Warning and Reported Activity Nsxcapital has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2021-01-18. Jurisdiction: France. It appears on an official regulator…

NT CASH

Regulator Warning and Reported Activity NT CASH has been flagged as a fake broker/platform by IOSCO I-SCAN (Egypt – Financial Regulatory Authority). reported 2025-11-18. Jurisdiction: Egypt. It appears on an official regulator…

NT Financial Services

Regulator Warning and Reported Activity NT Financial Services 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…

nt_indicator

Regulator Warning and Reported Activity nt_indicator has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2025-11-10. Jurisdiction: United Kingdom. It appears on an official…

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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