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.
NS Trade FX
NS Trade FX claims to be a reliable broker with broker license gained in the United States. But please be…
Read the entry → High RiskNSFX Affiliates
NSFX Affiliates claims it is regulated by the Malta Financial Services Authority (MFSA) with license number: IS/56519. Searching the license…
Read the entry → High RiskNTTSFX LTD
BrokersView found that the domain "https://nttsfx.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNTW Markets
NTW Markets does not display any regulatory information on its website, only stating that it is registered in Saint Lucia…
Read the entry → High RiskNueva Wealth
On Oct 28, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Nueva Wealth, suspecting that this company may…
Read the entry → High RiskNumera International
According to its website, Numera International cliams registered by Financial Services Authority (FSA) of St. Vincent & The Grenadines with…
Read the entry → High RiskNumerousFX
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskNuniteinvesting
BrokersView found the domain "https://nuniteinvesting.net/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskNuvilon
On Aug 4, 2025, the Financial Conduct Authority (FCA) issued a warning against Nuvilon, believing this company might be providing…
Read the entry → High RiskNuvo Markets
There is no any regulatory information on its website. This broker locates in Saint Vincent and the Grenadines, we searched…
Read the entry → High RiskNuxTrade
The Financial Conduct Authority (FCA) issued a warning against NuxTrade on April 4, 2023, believing this broker might be providing…
Read the entry → High RiskNvestPro
On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that NvestPro was not…
Read the entry → High RiskNWAYS Capital
While NWAYS Capital portrays itself as a legal forex broker registered in Mauritius and with the Financial Services Commission (Mauritius…
Read the entry → High RiskNxpip
On Aug 25, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Nxpip, believing this company might…
Read the entry → High RiskNYBOT Global
It claims to be established in the UK and regulated by Hong Kong. As we all know, if you want…
Read the entry → High RiskNYC MARKETS
On October 17, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning against NYC MARKETS, suspecting that…
Read the entry → High RiskNYFX
NYFX previously claimed to be registered with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) under…
Read the entry → High RiskNYMEX PIPS
On 23 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that NYMEX PIPS was providing…
Read the entry → High RiskNYX Broker
According to its website, it claims to be regulated by the Turkish Capital Markets Committee (CMB). Upon investigation, no matching…
Read the entry → High RiskNYXtrade
On 20 Feb 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against NYXtrade for not being authorized…
Read the entry → High RiskO3FX
On 30 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that O3FX may be providing financial…
Read the entry → High RiskOakAssetYeild
According to its website, it is located in the US. Upon investigation, no matching information was found in the National…
Read the entry → High RiskOaklands HOLDINGS LIMITED
On 16 Nov 2022, the New Zealand Financial Markets Authority (NZ FMA) recommend exercising caution when dealing with Oaklandholdingltd.net. The…
Read the entry → High RiskOakleyVC
On Nov 18, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against OakleyVC, believing this company might…
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