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.
Novelis 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…
Read the entry → High RiskNow We Trade
Now We Trade’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the…
Read the entry → High RiskNoxWealth
NoxWealth's website provides no regulatory disclosures, only claims that it was registered in Australia. We searched the official register of…
Read the entry → High RiskNPE Market
NPE Markets claims to be a legally registered international business company in Saint Lucia and presents its registration certificate as…
Read the entry → High RiskNPFX Market
BrokersView found that the domain "https://nextpegasus.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNS 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…
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