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.
NOBLE EDGE FX (aka NOBLEEDGEFX)
On Oct 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding NOBLE EDGE FX (aka NOBLEEDGEFX), suspecting that…
Read the entry → High RiskNoble Markets
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskNoble Trading
Noble Trading’s website provides no regulatory disclosures, only claims that it was registered in British Virgin Island. We searched the…
Read the entry → High RiskNoorTrades
NoorTrades claims to be a registered brand of GONNAFLEX Limited, a company trading Foreign Exchange (Forex) and Contracts for Differences…
Read the entry → High RiskNord Bridge
Nord Bridge (nord-bridge.com) hides its trading platform behind an access password, so only invited visitors can see it. Inside, it…
Read the entry → High RiskNord Capital Limited
On August 18, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Nord Capital Limited, stating that…
Read the entry → High RiskNorden Finance Limited
On 21 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Norden Finance Limited may be…
Read the entry → High RiskNordEquity
On 29 January 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that NordEquity was providing financial…
Read the entry → High RiskNordexInvest
On 14 Nov 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that NordexInvest was not…
Read the entry → High RiskNordnexx (clone Delport Financial Group Ltd)
On Oct 3, 2025, the Finansinspektionen (FI) issued a warning against nordnexx.net, suspecting that it is not a real company.…
Read the entry → High RiskNordValor
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 RiskNosinasset
Nosinasset (nosinasset.com) sells crypto investment plans paying 1.5% to 6.3% per day and says its roots go back to 2007,…
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 Digital Core
Nova Digital Core uses the misspelt domain novagigitalcore.com, with a g in place of the d, while its brand reads…
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…
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