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

NYBOT Global Ltd

Regulator Warning and Reported Activity NYBOT Global Ltd has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2025-01-28. Jurisdiction: Hong Kong. It appears…

Nyc Capital

Regulator Warning and Reported Activity Nyc Capital has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2021-02-01. Jurisdiction: Spain. It appears on…

Nygj

Regulator Warning and Reported Activity Nygj has been flagged as a fake broker/platform by IOSCO I-SCAN (Hong Kong – Securities and Futures Commission). reported 2020-06-15. Jurisdiction: Hong Kong. It appears on an…

Nylsinv

Regulator Warning and Reported Activity Nylsinv has been flagged as a fake broker/platform by IOSCO I-SCAN (France – Autorité des marchés financiers). reported 2023-04-13. Jurisdiction: France. It appears on an official regulator…

NYMEXIDN

Regulator Warning and Reported Activity NYMEXIDN has been flagged as a fake broker/platform by IOSCO I-SCAN (Ontario – Ontario Securities Commission). reported 2022-12-15. Jurisdiction: Ontario. It appears on an official regulator or…

NYSE (Imposter)

Regulator Warning and Reported Activity NYSE (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…

NYSE Block Finance.

Regulator Warning and Reported Activity NYSE Block Finance. 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…

NYSE Website – Warning for Investors

Regulator Warning and Reported Activity NYSE Website – Warning for Investors has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2022-02-02. Jurisdiction: New Zealand.…

Nyse2 Eu

Regulator Warning and Reported Activity Nyse2 Eu has been flagged as a fake broker/platform by IOSCO I-SCAN (Spain – Comisión Nacional del Mercado de Valores). reported 2023-03-21. Jurisdiction: Spain. It appears on…

NYSE6

Regulator Warning and Reported Activity NYSE6 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 official regulator…

NYX Broker

NYX Broker (nyxbroker.com)

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

NZ Best Rates

Regulator Warning and Reported Activity NZ Best Rates has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2023-12-05. Jurisdiction: New Zealand. It appears on…

NZ Compare Rates – Comparison site harvesting investor details

Regulator Warning and Reported Activity NZ Compare Rates – Comparison site harvesting investor details has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-04-11.…

NZ Rates Finders – Comparison site harvesting investor details

Regulator Warning and Reported Activity NZ Rates Finders – Comparison site harvesting investor details has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-05-30.…

NZ Shell Catalysts & Technologies Limited

Regulator Warning and Reported Activity NZ Shell Catalysts & Technologies Limited has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2020-11-23. Jurisdiction: New Zealand.…

NZX

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

NZX Wealth Investments – Imposter website

Regulator Warning and Reported Activity NZX Wealth Investments – Imposter website has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-04-11. Jurisdiction: New Zealand.…

O Gold Pr

Regulator Warning and Reported Activity O Gold Pr has been flagged as a fake broker/platform by IOSCO I-SCAN (Thailand – Securities and Exchange Commission). reported 2025-11-14. Jurisdiction: Thailand. It appears on an…

1 861…112911301131…1721 »

Page 1130 of 1721 · 30,972 reports

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