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

Nutex

Regulator Warning and Reported Activity Nutex has been flagged as a fake broker/platform by IOSCO I-SCAN (Alberta – Alberta Securities Commission). reported 2024-03-18. Jurisdiction: Alberta. It appears on an official regulator or…

Nutmeg Easy Invest

Regulator Warning and Reported Activity Nutmeg Easy Invest has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2022-01-17. Jurisdiction: United Kingdom. It appears on…

Nutmeg Savings and Investments (Clone of FCA authorised firm)

Regulator Warning and Reported Activity Nutmeg Savings and Investments (Clone of FCA authorised firm) has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2021-03-16.…

nutrition027

Regulator Warning and Reported Activity nutrition027 has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-07-24. Jurisdiction: Thailand. It appears on an official regulator…

Nuvilon

Nuvilon (nuvilon.com)

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

Nuvo Limited

NuxTrade: Smart-Contract Risk Scan

NuxTrade: Smart-Contract Risk Scan (nuxtrade.com)

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

NV Gevolgd

Regulator Warning and Reported Activity NV Gevolgd has been flagged as a Credit fraud by FSMA Belgium. FSMA warning 09/04/2026. Jurisdiction: BE. It appears on an official regulator or fraud-warning list, which…

Nvb Beratung

Regulator Warning and Reported Activity Nvb Beratung has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2026-06-16. Jurisdiction: Switzerland. It appears on an…

nvestor warning: Goldridge Investment Limited

Regulator Warning and Reported Activity nvestor warning: Goldridge Investment Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-07-05. Jurisdiction: New Zealand. It…

NVG-7FX-BOTS (

Regulator Warning and Reported Activity NVG-7FX-BOTS ( has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2023-10-10. Jurisdiction: United Kingdom. It appears on an…

Nvidia Trading

Regulator Warning and Reported Activity Nvidia Trading has been flagged as a fake broker/platform by IOSCO I-SCAN (United Kingdom – Financial Conduct Authority). reported 2026-01-29. Jurisdiction: United Kingdom. It appears on an…

NW Advisors LLC

Regulator Warning and Reported Activity NW Advisors LLC 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…

Nwealth

Regulator Warning and Reported Activity Nwealth 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 on an official…

Nx Stock

Regulator Warning and Reported Activity Nx Stock has been flagged as a Fraudulent online trading platforms by FSMA Belgium. FSMA warning 24/07/2025. Jurisdiction: BE. It appears on an official regulator or fraud-warning…

NXS FUND

Regulator Warning and Reported Activity NXS FUND has been flagged as a fake broker/platform by IOSCO I-SCAN (Switzerland – Swiss Financial Market Supervisory Authority). reported 2024-04-26. Jurisdiction: Switzerland. It appears on an…

NY Finance Ltd.

Regulator Warning and Reported Activity NY Finance Ltd. 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…

NY Shell Stock Exchange

Regulator Warning and Reported Activity NY Shell Stock Exchange has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2025-09-01. Jurisdiction: New Zealand. It appears…

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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