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.
Narsq
The Hong Kong's Securities and Futures Commission (SFC) has added AF Index to its alert list. It states that Narsq's…
Read the entry → High RiskNasdaq Dubai
BrokersView found that the domain "https://www.nasesdubait.com/#/home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNasdoxFX
BrokersView found that the domain "https://nasdoxfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNation FX
Nation FX does not disclose any regulatory licenses or official supervision information. The company only states that it is registered…
Read the entry → High RiskNation Traders
According to its website, it claims to be registered in St. Vincent and the United Kingdom. Upon investigation, no matching…
Read the entry → High RiskNational Trade Center
On May 20 2021, FCA issued a warning that National Trade Center is not authorised to provide the financial services,…
Read the entry → High RiskNATURAL SEVEN LIMITED
NATURAL SEVEN LIMITED claims to be a trustworthy firm while presenting neither details about its regulation nor legal documents (terms…
Read the entry → High RiskNatureForex
BrokersView found NatureForex is not regulated or not overseen by any financial regulator. That means investors' funds in this broker…
Read the entry → High RiskNava Ventures Ltd
Nava Ventures Ltd is not a reliable broker for traders even though it states offers that look good to be…
Read the entry → High RiskNavionFX
NavionFX claims to be a regulated and it states that its regulatory oversight comes from Saint Lucia. Although we have…
Read the entry → High RiskNavitas Markets
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskNAXOS
BrokersView found that the domain "https://ss8fx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNAXWARE
NAXWARE provides no verifiable regulatory information, merely stating that it is operated by Naxware Systems Inc., allegedly registered in the…
Read the entry → High RiskNBD Trading Ltd
BrokersView found that the domain "http://platform-nbdtrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNBI 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…
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