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.
Neith Capital
Neith Capital Limited claims to be located in Australia, is a broker licensed and registered by the U.S. National Futures…
Read the entry → High RiskNeoinvestmentx
On 8 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Neoinvestmentx may be providing financial…
Read the entry → High RiskNeolinFX
NeolinFX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskNEOMAAA
NEOMAAA claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an offshore…
Read the entry → High RiskNeon Markets
Neon Markets does not claim to hold any financial regulatory license; it only states that it is registered in Saint…
Read the entry → High RiskNEONSKY
BrokersView found that the domain "https://neonskyfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNeoProFx
BrokersView found that the domain "https://neoprofx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNeotradefx
According to its website，Neotradefx is located in Saint Vincent and the Grenadines.However there is no matching information was found in…
Read the entry → High RiskNeroFX
BrokersView found that the domain "https://fxnero.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNEROFX INVEST
On July 20, 2023, the Financial Conduct Authority (FCA) issued a warning against NEROFX INVEST, believing this broker might be…
Read the entry → High RiskNEROTRADEX
On May 23, 2025, the Financial Conduct Authority (FCA) issued a warning against NEROTRADEX, believing this company might be providing…
Read the entry → High RiskNest Markets
Nest Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskNet Capital
Net Capital only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry → High RiskNet Capital Globe
On Feb 25, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Net Capital Globe, suspecting that this company…
Read the entry → High RiskNet Fx Miner
BrokersView found that the domain "https://www.netfxminer.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNet TradersFx
On 23 Jan 2022, the FCA released a warning that Net TradeFx has not been authorised to carry out financial…
Read the entry → High RiskNetac TradeFX
Nectac TradeFX has been blacklisted for fraud by the UK FCA for providing illegal financial services on 07/12/2021. According to…
Read the entry → High RiskNetestminers
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…
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