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.

7,995 published reports. Page 53 of 80.

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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Published 17 Apr 2026

Noble Markets (noble-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Aug 2026

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

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Published 9 Apr 2026

Nord Capital Limited (nordcapitallimited.com) – Scam Alert, Investigation & Recovery Options

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Published 30 May 2026

Norden Finance Limited (nordenfinance.online) – Scam Alert, Investigation & Recovery Options

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Published 22 Feb 2026

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

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Published 30 Jun 2026

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

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Published 14 Dec 2025

Nordnexx (clone Delport Financial Group Ltd) (nordnexx.net) – Scam Alert, Investigation & Recovery Options

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Published 15 Jan 2026

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

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Published 14 Mar 2026

North Trader (north-trader.com) – Scam Alert, Investigation & Recovery Options

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Published 18 Jul 2026

NorthProfit (northprofit.cc) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

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

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Published 14 Jan 2026

Northstarvc (northstarvc.io) – Scam Alert, Investigation & Recovery Options

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Published 16 Jan 2026

NorthUnion (northunion.io) – Scam Alert, Investigation & Recovery Options

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Published 24 Jan 2026

Norvatix (norvatix.io) – Scam Alert, Investigation & Recovery Options

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Published 25 Feb 2026

nourabenimners.com (noura-benimners.com) – Scam Alert, Investigation & Recovery Options

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Published 22 Dec 2025

Nova Markets (nova-markets.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Dec 2025

Nova Trade Core (novatradecore.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

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

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Published 26 Jan 2026

NovaFX Holdings (novafxholdings.com) – Scam Alert, Investigation & Recovery Options

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Published 14 Dec 2025

NovaKapital24 (novakapital24.com) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

Novapoint.ai (novapoint.ai) – Scam Alert, Investigation & Recovery Options

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Published 13 Jan 2026

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

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Published 23 Dec 2025

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

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Published 14 Jul 2026

NovaTech (novatechfx.uk.com) – Scam Alert, Investigation & Recovery Options

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Published 5 Feb 2026

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

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Published 3 Aug 2026

Novelis Capital (novelis.capital) – Scam Alert, Investigation & Recovery Options

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Published 25 Dec 2025

Novixgrade (novixgrade.capital) – Scam Alert, Investigation & Recovery Options

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Published 23 Aug 2026

NovoBrokers (novobrokers.io) – Scam Alert, Investigation & Recovery Options

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Published 13 May 2026

Novopus (novopus.org) – Scam Alert, Investigation & Recovery Options

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Published 18 Mar 2026

Novotrend (novotrend.co) – Scam Alert, Investigation & Recovery Options

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Published 28 Jan 2026

Novva Capital (novvacapital.com) – Scam Alert, Investigation & Recovery Options

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Published 10 Feb 2026

NPFX Market (nextpegasus.com) – Scam Alert, Investigation & Recovery Options

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Published 3 Aug 2026

NS Trade FX (nstradefx.com) – Scam Alert, Investigation & Recovery Options

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Published 29 Sep 2026

NSFX Affiliates (nsfxaffiliates.com) – Scam Alert, Investigation & Recovery Options

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Published 29 May 2026

NTTSFX LTD (nttsfx.com) – Scam Alert, Investigation & Recovery Options

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Published 26 Dec 2025

NTW Markets (ntwmarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 17 Dec 2025

Nueva Wealth (nuevawealth.io) – Scam Alert, Investigation & Recovery Options

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Published 21 Mar 2026

Numera International (numerainternational.com) – Scam Alert, Investigation & Recovery Options

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Published 15 Apr 2026

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

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Published 20 Jul 2026

Nuniteinvesting (nuniteinvesting.net) – Scam Alert, Investigation & Recovery Options

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Published 31 Dec 2025

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

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Published 14 May 2026

Nuvo Markets (nuvomarkets.com) – Scam Alert, Investigation & Recovery Options

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Published 18 May 2026

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

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Published 26 Aug 2026

NvestPro (nvestpro.world) – Scam Alert, Investigation & Recovery Options

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Published 23 Mar 2026

NWAYS Capital (nwayscapital.com) – Scam Alert, Investigation & Recovery Options

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