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.
NFX
BrokersView found that the domain "https://www.nfx.ae/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNiagarahub.net
On Nov 10, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Clone Niagarahub.net, stating that this broker…
Read the entry → High Risknicessencecapitalventures
On Jul 14, 2025, the Financial Conduct Authority (FCA) issued a warning against nicessencecapitalventures, believing this company might be providing…
Read the entry → High RiskNiivesh Capital
First, Niivesh Capitals claims to be regulated by the Anjouan Offshore Finance Authority (AOFA). While a matching entry exists in…
Read the entry → High Riskniketradefx.com
BrokersView found that the domain "http://www.niketrade-fx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNIMBLE
NIMBLE claims it is registered in St. Vincent and the Grenadines Financial Services Authority (SVG FSA) with license number: 23144/IBC.…
Read the entry → High RiskNimblefxpro
BrokersView found that the domain "https://www.nimblefxpro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNine Stars Futures
Nine Stars Futures is not a reliable broker for traders even though it states offers that look good to be…
Read the entry → High RiskNine Ventures
On Feb 17, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Nine Ventures, suspecting that this company may…
Read the entry → High RiskNinefold Capital
Ninefold Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskNinjaTrader
On Aug 5, 2025, the Financial Conduct Authority (FCA) issued a warning against NinjaTrader, believing this company might be providing…
Read the entry → High RiskNiovault Asset
Niovault Asset, at niovaultasset.com, sells investment plans for every goal but accepts payment only in Bitcoin, Ethereum and USDT. Its…
Read the entry → High RiskNippy Trade
Nippy Trade claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms &…
Read the entry → High RiskNitiVest
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding NitiVest, suspecting that this company may be…
Read the entry → High RiskNitro Assets Company
BrokersView found that the domain "https://nitroassetscompany.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskNitroCapitals
On 15 November 2021, the Belgian FSMA informed the general public that the broker is not entitled to carry out…
Read the entry → High RiskNittrex
The British Columbia Securities Commission (BCSC) warned that Nittrex is not registered to trade in, or advise on, securities or…
Read the entry → High RiskNivi Finserv Limited
On July 9, 2025, the Financial Conduct Authority (FCA) issued a warning against Nivi Finserv Limited, believing this company might…
Read the entry → High RiskNixars Group
On February 28 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Nixars Group, stating that this…
Read the entry → High RiskNixFX
NixFX claims to be regulated by Financial Conduct Authority (FCA) and Australian Securities Investment Commission (ASIC). We searched the FCA…
Read the entry → High RiskNixse
Nixse claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
Read the entry → High RiskNIYAFA FX
NIYAFA FX claims to operate as NIYAFAFX Ltd and states it is registered with the Money Services Business (MSB), which…
Read the entry → High RiskNo Dealing Desk
No Dealing Desk(ndd.broker) ’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal…
Read the entry → High RiskNo Limit Markets
No Limit Markets claims to be a reliable company without presenting any information about its regulation or contact. The lack…
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