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.
Norvatix
On August 13, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Norvatix to warning list for it being…
Read the entry → High RiskNosinasset
Nosinasset (nosinasset.com) sells crypto investment plans paying 1.5% to 6.3% per day and says its roots go back to 2007,…
Read the entry → High Risknourabenimners.com
On 3 January 2024, the Canadian Investment Regulatory Organization (CIRO) is warning Canadian investors not to be fooled by noura-benimners.…
Read the entry → High RiskNova Digital Core
Nova Digital Core uses the misspelt domain novagigitalcore.com, with a g in place of the d, while its brand reads…
Read the entry → High RiskNova Ideas Global
On Dec 30, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Nova Ideas Global , suspecting that this…
Read the entry → High RiskNova Markets
On Sept 29, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Nova Markets, believing this company…
Read the entry → High RiskNova Prime
Nova Prime’s website provides no regulatory disclosures, only claims that it was registered in United States. We searched the official…
Read the entry → High RiskNova Trade Core
On Nov 12, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Nova Trade Core to be blacklisted for offering…
Read the entry → High RiskNovachainPro
NovachainPro appears to be a highly suspicious trading platform, potentially involved in fraudulent activities. The platform claims to be authorized…
Read the entry → High RiskNovaequityio.net
Novaequityio.net presents itself as “the modern trading standard”, offering stocks, crypto and forex trading with leverage on one platform. Australia’s…
Read the entry → High RiskNovaFX Holdings
According to its website, it claims to be regulated by the Financial Conduct Authority (FCA). Still, the FCA number format…
Read the entry → High RiskNovaKapital24
On November 17, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against NovaKapital24 for lacking the required authorization.…
Read the entry → High RiskNovapoint.ai
BrokersView found that the domain "https://novapoint.ai/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNovaProfiting
On December 12, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning against NovaProfiting for operating without the required…
Read the entry → High RiskNovarion Trade
Novarion Trade’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official register…
Read the entry → High RiskNovasTrade
On September 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding NovasTrade , suspecting that this company may…
Read the entry → High RiskNovaTech
On 11 Oct 2022, the British Columbia Securities Commission (BCSC) issued a warning that NovaTech was not registered to trade…
Read the entry → High RiskNovazx
BrokersView found that the domain "https://www.novazx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNovelis Capital
On 29 Aug 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Novelis Capital is…
Read the entry → High RiskNovixgrade
2025년 7월 24일, 금융서비스시장청(FSMA)은 Novixgrade가 필요한 승인을 받지 않았다는 이유로 경고를 발표했습니다. https://www.fsma.be/en/warnings/new-wave-fraudulent-trading-platforms
Read the entry → High RiskNovoBrokers
On 26 July 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that NovoBrokers is not…
Read the entry → High RiskNovopus
Novopus claims to be legally offer financial services or products in forex trading by displaying images of certificates issued by…
Read the entry → High RiskNovotrend
According to our investigation, Novotrend claims to be only registered with the Saint Vincent FSA and never held any valid…
Read the entry → High RiskNovva Capital
BrokersView found that the domain "https://novvacapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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