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.
Netestminers
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Netestminers to its warning list, stating that…
Read the entry → High RiskNETFX PRO
On 5 Aug, 2024, the Financial Conduct Authority (FCA) issued a warning against NETFX PRO, believing this company might be…
Read the entry → High RiskNETO TRADES
According to its website, it claims that it is regulated by the GSE in the United States. However, according to…
Read the entry → High RiskNETOPTIONTRADE
According to its website, it is located in Canada. Upon investigation, no matching information was found in the Investment Industry…
Read the entry → High RiskNetordex
On Dec 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Netordex, suspecting that this company may be…
Read the entry → High RiskNetview Trading
According to its website, it claims to be a regulated entity, but no specific regulatory information is published on the…
Read the entry → High RiskNetwork Financial Services
On Jan 27, 2026, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Network Financial Services, believing this…
Read the entry → High RiskNetworkfsi
On 7 Nov 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Networkfsi was not…
Read the entry → High RiskNetX
NetX claims to be a licensed broker under regulation of the United Kingdom Financial Conduct Authority (UK FCA) with license…
Read the entry → High RiskNeural4X
Neural4X claims to be a trading name of Notesco Limited, a company registered in Bermuda with registration number 51491. However,…
Read the entry → High RiskNevarlei
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…
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