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.
NexosTrade
On September 23, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added NexosTrade to its warning list for providing…
Read the entry → High RiskNEXOTRADES
BrokersView found that the domain "nexotrades.com" is for sale. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNexpayvest
On Mar 5, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Nexpayvest, suspecting that this company may be…
Read the entry → High RiskNext Wiss
Next Wiss purports to be operated by Jivtsoy Ltd, a company registered with the Marshall Islands Registry (IRI), in an…
Read the entry → High RiskNexta Capital FX
BrokersView found that the domain "https://www.nextacapitalfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNextonbid
On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Nextonbid to its warning list as a…
Read the entry → High RiskNextwise Markets
Nextwise Markets claims to operate under the name The Nextwise Markets Ltd., registered in Saint Lucia, with an additional office…
Read the entry → High RiskNexum Capitals
Nexum Capitals does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskNexus AI Group
Nexus AI Group’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity…
Read the entry → High RiskNexus Capital Trades
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Nexus Capital Trades, suspecting that this company…
Read the entry → High RiskNexus FXmarket
On 21 Mar 2022, the FCA issued a warning that Nexus FXmarket has not been authorised to carry out financial…
Read the entry → High RiskNEXUS LLC
On 25 September 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that NEXUS LLC was providing…
Read the entry → High RiskNexus Trade
On 9 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Nexus Trade was providing…
Read the entry → High RiskNexus Trade Company
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Nexus Trade Company for the…
Read the entry → High RiskNEXUS500
On April 14, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added NEXUS500 to its warning list for…
Read the entry → High Risknexuscapitalgroup.org
On Dec 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding nexuscapitalgroup.org, suspecting that this company may be…
Read the entry → High RiskNexuscrestltd
On April 16, 2025, the New Zealand Financial Markets Authority (NZ FMA) added NexusCrestLTD to its warning list, stating that…
Read the entry → High RiskNexusglobalmarket
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Nexusglobalmarket, suspecting that this company may be…
Read the entry → High Risknexusxchange
On 3 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that nexusxchange may be providing financial…
Read the entry → High RiskNexymus
On Feb 2, 2026, the British Columbia Securities Commission (BCSC) issued a warning against Nexymus, stating that this broker is…
Read the entry → High RiskNFL MARKETS
BrokersView found that the domain "https://www.nflmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNFT LEGACY
On April 24, 2025, the Financial Conduct Authority (FCA) issued a warning against NFT LEGACY, believing this company might be…
Read the entry → High RiskNFT Trading
There is no any regulatory information on its website. The truth is that NFT Trading is not under valid regulation…
Read the entry → High RiskNFTWorld
BrokersView found the domain "https://globalnft.world/" is not working, as most probably it was suspended and it is always a bad…
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