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.
Nevarlei
Nevarlei claims to be regulated and supervised by both the Dubai Financial Services Authority (DFSA) and the Cyprus Securities and…
Read the entry → High RiskNevixen
On Feb 3, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added Nevixen to warning list for it being…
Read the entry → High RiskNew Global investment
BrokersView found that the domain "https://newglobalinvestment.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNew Goal Investment
On October 14, 2024, the Financial Conduct Authority (FCA) issued a warning about New Goal Investment due to the lack…
Read the entry → High RiskNEW HONGSHENG
BrokersView found NEW HONGSHENG LIMITED is not regulated or not overseen by any financial regulator. That means investors' funds in…
Read the entry → High RiskNEW KNIGHT GROUP LIMITED
NEW KNIGHT GROUP LIMITED claims it was founded in 2007. But when we checked its domain, we found it was…
Read the entry → High RiskNew Pacific
BrokersView found that the domain "https://www.newpc-hk.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNew Tick Limited
BrokersView found that the domain "http://newtickfx.com/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNew Tycoon Plus
On 29 Jan 2021, the Central Bank of Malaysia issued a warning against New Tycoon Plus that this firm may…
Read the entry → High RiskNew Zealand Visions Build Limited
New Zealand Visions Build Limited is not a reliable broker for traders even though it states offers that look good…
Read the entry → High RiskNewBillion
NewBillion does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskNewcrest Investments
BrokersView found that the domain "https://newcrestinvestments.ltd/home/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNewera365
Newera365 does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskNewFX
On 9 Aug 2021, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that NewFX was not…
Read the entry → High RiskNewRockwood
On Sept 19, 2025, the Financial Supervisory Authority (FIN-FSA) issued a warning against NewRockwood, believing this company might be providing…
Read the entry → High RiskNewSolid
NewSolid claims to be owned and operated by NewSolid Markets Co., Ltd, a company authorized and regulated by the British…
Read the entry → High RiskNEWWORLDS INVESTMENT.COM
NEWWORLDS-INVESTMENT.COM claims to be a forex trading investment company established in 2017. But when we checked its domain, we found…
Read the entry → High RiskNex Bridge FX
On Sept 8, 2025, the Financial Conduct Authority (FCA) issued a warning against Nex Bridge FX, believing this company might…
Read the entry → High RiskNEXA Trade
NEXA Trade’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskNexa Trader(s)
On September 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Nexa Trader(s), suspecting that this company may…
Read the entry → High RiskNexaMarkets
BrokersView found the domain https://www.nexamarkets.com/ is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskNexberg
On November 14, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Nexberg for lacking the required authorization.…
Read the entry → High RiskNexco Assets
On Feb 4, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Nexco Assets, suspecting that this company may…
Read the entry → High RiskNexcorel Holdings Capital
Nexcorel Holdings Capital, at nexcorelholdingscapital.com, offers CFDs on forex, crypto, commodities and indices under a "Regulated, Secure, Professional" badge and…
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