Blacklisted Brokers

Browse published reports about brokers and investment platforms. Check each report for the exact entity, website, sources and any clone-firm distinctions. A similar name alone does not identify the same business.

152 published reports. Page 1 of 2.

Published 23 Jul 2026

NAB Crypto (nabcrypto.io) – Scam Alert, Investigation & Recovery Options

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Published 18 Dec 2025

NAJM Capital (najmcapital.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jun 2026

Najwan Islamic (najwanislamic.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Dec 2025

NAMH Global (namhglobal.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jan 2026

Nanoquix (nanoquix.io) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

NANOVESTOR (nanovestorplc.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Sep 2026

NARDO (nardofx.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Mar 2026

NARISTECH CORP (naristech.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Feb 2026

Nasdaq Dubai (nasesdubait.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Feb 2026

NasdoxFX (nasdoxfx.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Aug 2026

Nation FX (nation-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

Nation Traders (nationtraders.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Sep 2026

National Trade Center (thenationaltradecenter.io) – Scam Alert, Investigation & Recovery Options

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Published 8 Aug 2026

NATURAL SEVEN LIMITED (nat-s.co) – Scam Alert, Investigation & Recovery Options

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Published 10 Aug 2026

Nava Ventures Ltd (navafx.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

NavionFX (navionfx.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Oct 2026

Navitas Markets (navitasmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

NAXWARE (naxware.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Mar 2026

NBD Trading Ltd (platform-nbdtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 16 Jun 2026

NBI Markets (nbimarkets.net) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

NCSIC (NATIONAL CAPITAL SECURE INVESTMENT COMPANY) (nationalcapitalsecureinvestmentcompany.com) – Scam Alert, Investigation & Recovery Options

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Published 20 Apr 2026

NDDFX (nddfx.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

Nebulain (nebulain.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

NEEXFOREX (neexforex.com) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

Neith Capital (neithfx.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jun 2026

Neoinvestmentx (neoinvestmentx.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

NEONSKY (neonskyfx.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Mar 2026

NeoProFx (neoprofx.com) – Scam Alert, Investigation & Recovery Options

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Published 8 May 2026

Neotradefx (neotradefx.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Feb 2026

NeroFX (fxnero.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Apr 2026

NEROFX INVEST (nerofxinvest.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Jan 2026

NEROTRADEX (nerotradex.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Apr 2026

Net Fx Miner (netfxminer.com) – Scam Alert, Investigation & Recovery Options

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Published 2 Oct 2026

Net-TradersFX (net-tradersfx.com): FCA Warning and Next Steps

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Published 6 Oct 2026

Netac TradeFX (netactradefx.info) – Scam Alert, Investigation & Recovery Options

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Published 26 Jan 2026

NETFX PRO (netforexpro.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Feb 2026

NETO TRADES (netotrades.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Feb 2026

NETOPTIONTRADE (netoptiontrade.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Dec 2025

Netview Trading (netviewtrading.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jul 2026

Networkfsi (networkfsi.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Sep 2026

NetX (en.netxgroup.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Jun 2026

Neural4X (neural4x.eu) – Scam Alert, Investigation & Recovery Options

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Published 17 Nov 2023

New Crypto Mining Companies Are Defrauding People — What You Need to Know

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Published 10 Jan 2025

New Crypto Scam Brokers to Avoid in 2025

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Published 21 Jan 2026

New Global investment (newglobalinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Jan 2026

New Goal Investment (newgoalinvestment.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Aug 2026

NEW KNIGHT GROUP LIMITED (nknight.live) – Scam Alert, Investigation & Recovery Options

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Published 19 Feb 2026

New Pacific (newpc-hk.com) – Scam Alert, Investigation & Recovery Options

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Published 6 Sep 2026

New Tick Limited (newtickfx.com) – Scam Alert, Investigation & Recovery Options

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Published 12 Jun 2026

New Tycoon Plus (newtycoonplus.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Jul 2026

New Zealand Visions Build Limited (vsb-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Aug 2026

Newcrest Investments (newcrestinvestments.ltd) – Scam Alert, Investigation & Recovery Options

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Published 11 Jul 2026

NewFX (newfx.us) – Scam Alert, Investigation & Recovery Options

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Published 12 Dec 2025

NewRockwood (newrockwood.ai) – Scam Alert, Investigation & Recovery Options

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Published 2 Oct 2026

NewSolid (newsolid.com) – Scam Alert, Investigation & Recovery Options

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Published 1 Jun 2026

NEWWORLDS INVESTMENT.COM (newworlds-investment.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Dec 2025

Nex Bridge FX (nexbridgefx.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Dec 2025

Nexa Trader(s) (nexa-trader.com) – Scam Alert, Investigation & Recovery Options

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Published 24 Sep 2026

NexaMarkets (nexamarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

Nexberg (nexberg-ag.co) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

Nexo Xpert (nexoxpert.com) – Scam Alert, Investigation & Recovery Options

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Published 24 May 2026

Nexon Groups (nexongroups.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Jan 2026

NexonRise (nexonrise.io) – Scam Alert, Investigation & Recovery Options

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Published 19 Jan 2026

NexosTrade (nexostrade.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Mar 2026

NEXOTRADES (nexotrades.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Mar 2026

Next Wiss (nextwiss.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Jun 2026

Nexta Capital FX (nextacapitalfx.com) – Scam Alert, Investigation & Recovery Options

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Published 25 May 2026

Nextonbid (nextonbid.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

Nextwise Markets (nextwisemarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Sep 2026

Nexus FXmarket (nexusfxmarket.com) – Scam Alert, Investigation & Recovery Options

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Published 28 Mar 2026

NEXUS LLC (alphacapital.space) – Scam Alert, Investigation & Recovery Options

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Published 20 Jun 2026

Nexus Trade (nexustradeinc.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

Nexus Trade Company (nexustrade.company) – Scam Alert, Investigation & Recovery Options

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Published 6 Jan 2026

NEXUS500 (nexus500.net) – Scam Alert, Investigation & Recovery Options

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Published 5 Jan 2026

Nexuscrestltd (nexuscrestltd.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jun 2026

nexusxchange (nexusxchange.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Feb 2026

NFL MARKETS (nflmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 4 Jan 2026

NFT LEGACY (nftlegacy.net) – Scam Alert, Investigation & Recovery Options

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Published 5 Dec 2025

NFT Nexus (ntf-art.cc) Exposed – The Fake NFT Staking Platform Draining Onchain Wallets

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Published 11 May 2026

NFT Trading (synchrotradeoptions.online) – Scam Alert, Investigation & Recovery Options

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Published 11 Aug 2026

NFTWorld (globalnft.world) – Scam Alert, Investigation & Recovery Options

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Published 11 Oct 2026

NFX (nfx.ae) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

Niagarahub.net (niagarahub.net) – Scam Alert, Investigation & Recovery Options

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Published 30 Dec 2025

nicessencecapitalventures (nicessencecapitalventures.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Apr 2026

niketradefx.com (niketrade-fx.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Sep 2026

NIMBLE (thenimblemarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 21 Sep 2026

Nimblefxpro (nimblefxpro.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Aug 2026

Nine Stars Futures (ninestars.co.id) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

NinjaTrader (ninja-trader.net) – Scam Alert, Investigation & Recovery Options

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Published 7 Jul 2026

Nippy Trade (nippytrade.com) – Scam Alert, Investigation & Recovery Options

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Published 11 May 2026

Nitro Assets Company (nitroassetscompany.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Oct 2026

NitroCapitals (nitrocapitals.com) – Scam Alert, Investigation & Recovery Options

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Published 11 Oct 2026

Nittrex (nittrex.co) – Scam Alert, Investigation & Recovery Options

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Published 27 Dec 2025

Nivi Finserv Limited (nivifinserv.com) – Scam Alert, Investigation & Recovery Options

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Published 9 Jan 2026

Nixars Group (nixarsgroup.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Apr 2026

NixFX (nixforex.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Apr 2026

Nixse (nixse.com) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

NIYAFA FX (niyafafx.com) – Scam Alert, Investigation & Recovery Options

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Published 23 Mar 2026

No Limit Markets (nolimitmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Dec 2025

NOBLE EDGE FX (aka NOBLEEDGEFX) (nobleedgefx.com) – Scam Alert, Investigation & Recovery Options

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