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.
NordValor
NordValor’s website provides no regulatory disclosures, only claims that it was registered in Malta. We searched the official register of…
Read the entry → High RiskNorexa Finance
Norexa Finance does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskNortenWay
BrokersView found that the domain "https://nortenway.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNorth Trader
On November 28, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added North Trader to warning list for it…
Read the entry → High RiskNorthProfit
On 3 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that NorthProfit…
Read the entry → High RiskNorthStar
NorthStar claims to be based in the UAE and states that it holds a certificate issued by the Dubai Multi…
Read the entry → High RiskNorthstarvc
On November 19, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Northstarvc, stating that this broker is…
Read the entry → High RiskNorthUnion
On November 1, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company NorthUnion…
Read the entry → High RiskNorvatix
On August 13, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Norvatix to warning list for it being…
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 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 →