Public scam-broker register
Flagged broker register
Browse thousands of brokers reported for scam or unregulated activity. Search a name, jump to a letter, or filter by risk.
NBI Markets
BrokersView found that the domain "https://nbimarkets.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY)
On November 28, 2025, the Financial Conduct Authority (FCA) issued a warning regarding NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY), suspecting…
Read the entry → High RiskNDDFX
There is no any regulatory information on its website. This broker locates in Belize, but we don't find the correct…
Read the entry → High RiskNebulain
On July 11, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Nebulain for the lack of the…
Read the entry → High RiskNEEXFOREX
NEEXFOREX appears to have emerged recently, with its domain registered in August 2024. Almost all links on the homepage are…
Read the entry → High RiskNeidhart Manhart Holdings
On Feb 27, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Neidhart & Manhart Holdings, stating…
Read the entry → High RiskNeith Capital
Neith Capital Limited claims to be located in Australia, is a broker licensed and registered by the U.S. National Futures…
Read the entry → High RiskNeoinvestmentx
On 8 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Neoinvestmentx may be providing financial…
Read the entry → High RiskNeolinFX
NeolinFX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskNEOMAAA
NEOMAAA claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an offshore…
Read the entry → High RiskNeon Markets
Neon Markets does not claim to hold any financial regulatory license; it only states that it is registered in Saint…
Read the entry → High RiskNEONSKY
BrokersView found that the domain "https://neonskyfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNeoProFx
BrokersView found that the domain "https://neoprofx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNeotradefx
According to its website，Neotradefx is located in Saint Vincent and the Grenadines.However there is no matching information was found in…
Read the entry → High RiskNeroFX
BrokersView found that the domain "https://fxnero.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNEROFX INVEST
On July 20, 2023, the Financial Conduct Authority (FCA) issued a warning against NEROFX INVEST, believing this broker might be…
Read the entry → High RiskNEROTRADEX
On May 23, 2025, the Financial Conduct Authority (FCA) issued a warning against NEROTRADEX, believing this company might be providing…
Read the entry → High RiskNest Markets
Nest Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskNet Capital
Net Capital only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry → High RiskNet Capital Globe
On Feb 25, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Net Capital Globe, suspecting that this company…
Read the entry → High RiskNet Fx Miner
BrokersView found that the domain "https://www.netfxminer.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNet TradersFx
On 23 Jan 2022, the FCA released a warning that Net TradeFx has not been authorised to carry out financial…
Read the entry → High RiskNetac TradeFX
Nectac TradeFX has been blacklisted for fraud by the UK FCA for providing illegal financial services on 07/12/2021. According to…
Read the entry → High RiskNetestminers
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Netestminers to its warning list, stating that…
Read the entry →