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

NTB Direct

NTCoinma

Regulator Warning and Reported Activity NTCoinma 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 America.…

NTICB Financial Inc NTICB BankNTICB Wealth & Capital Management

Regulator Warning and Reported Activity NTICB Financial Inc NTICB BankNTICB Wealth & Capital Management has been flagged as a fake broker/platform by IOSCO I-SCAN (Sweden – Finansinspektionen). reported 2025-10-03. Jurisdiction: Sweden. It…

NTW Markets

NTW Markets (ntwmarkets.com)

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

Nuageboosttide

Regulator Warning and Reported Activity Nuageboosttide has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2025-12-17. Jurisdiction: France. It appears on an official regulator…

Núcleo Invexor

Regulator Warning and Reported Activity Núcleo Invexor has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2026-03-09. Jurisdiction: New Zealand. It appears on an…

NUEVA PIEDRA CAPITAL

Regulator Warning and Reported Activity NUEVA PIEDRA CAPITAL has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2025-09-23. Jurisdiction: Spain. It appears…

NuGen Cryptocurrency

Regulator Warning and Reported Activity NuGen Cryptocurrency has been flagged as a fake broker/platform by IOSCO I-SCAN (British Columbia – British Columbia Securities Commission). reported 2022-08-23. Jurisdiction: British Columbia. It appears on…

NumberOne Capital Markets

Regulator Warning and Reported Activity NumberOne Capital Markets has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-06-06. Jurisdiction: Alberta. It appears on an official…

NumberOneTrades

Regulator Warning and Reported Activity NumberOneTrades has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-10-22. Jurisdiction: United Kingdom. It appears on an official…

Numex Sdn Bhd (“NuMoney”)

Regulator Warning and Reported Activity Numex Sdn Bhd (“NuMoney”) has been flagged as a fake broker/platform by IOSCO I-SCAN (Malaysia – Securities Commission). reported 2024-05-07. Jurisdiction: Malaysia. It appears on an official…

Numis Portal (clone of authorised firm)

Regulator Warning and Reported Activity Numis Portal (clone of authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-04-20. Jurisdiction: United Kingdom.…

Numisbitbond (clone of FCA authorised firm)

Regulator Warning and Reported Activity Numisbitbond (clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2020-05-12. Jurisdiction: United Kingdom.…

numisfx.com (Clone of FCA authorised firm)

Regulator Warning and Reported Activity numisfx.com (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2024-12-16. Jurisdiction: United Kingdom.…

Nummixo

Regulator Warning and Reported Activity Nummixo has been flagged as a fake broker/platform by IOSCO I-SCAN (Austria – Financial Market Authority). reported 2026-07-08. Jurisdiction: Austria. It appears on an official regulator or…

Nummvix

Regulator Warning and Reported Activity Nummvix 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…

NuMoney Pte Ltd

Regulator Warning and Reported Activity NuMoney Pte Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Singapore – Monetary Authority of Singapore). reported 2026-03-30. Jurisdiction: Singapore. It appears on an…

Nut-Meg (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Nut-Meg (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-05-27. Jurisdiction: United Kingdom.…

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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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