Scam Brokers Directory
Browse our complete and continuously updated list of fraudulent brokers, scam platforms, and high-risk entities. Every report is independently verified by our investigation team. Use the search box to filter results and click any listing to read the full investigation.
Scam Brokers Directory
NinjaTrader
NinjaTrader (ninja-trader.net) Scam – Full Review & Recovery Options NinjaTrader, operating via ninja-trader.net, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreNivi Finserv Limited
Nivi Finserv Limited (nivifinserv.com) Scam – Full Review & Recovery Options Nivi Finserv Limited, operating via nivifinserv.com, has been reported by victims for fraudulent activities...
Read MoreNixars Group
Nixars Group (nixarsgroup.com) Scam – Full Review & Recovery Options Nixars Group, operating via nixarsgroup.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreNIYAFA FX
NIYAFA FX (niyafafx.com) Scam – Full Review & Recovery Options NIYAFA FX, operating via niyafafx.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreNOBLE EDGE FX (aka NOBLEEDGEFX)
NOBLE EDGE FX (aka NOBLEEDGEFX) (nobleedgefx.com) Scam – Full Review & Recovery Options NOBLE EDGE FX (aka NOBLEEDGEFX), operating via nobleedgefx.com, has been reported by...
Read MoreNordnexx (clone Delport Financial Group Ltd)
Nordnexx (clone Delport Financial Group Ltd) (nordnexx.net) Scam – Full Review & Recovery Options Nordnexx (clone Delport Financial Group Ltd), operating via nordnexx.net, has been...
Read MoreNortenWay
NortenWay (nortenway.com) Scam – Full Review & Recovery Options NortenWay, operating via nortenway.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreNorthStar
NorthStar (northstardmcc.com) Scam – Full Review & Recovery Options NorthStar, operating via northstardmcc.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreNorthstarvc
Northstarvc (northstarvc.io) Scam – Full Review & Recovery Options Northstarvc, operating via northstarvc.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreNorthUnion
NorthUnion (northunion.io) Scam – Full Review & Recovery Options NorthUnion, operating via northunion.io, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreHow Our Scam Database Works
Since 2018, our investigation team has maintained one of the world’s most active scam broker databases. Every broker listed here has either been reported by multiple victims, flagged by regulators, or discovered through our internal cyber-investigation system. We continuously remove resolved cases and add new threats weekly.
If you believe you have fallen victim to a scam broker, contact us immediately. Early intervention dramatically increases our success rate in fund recovery and allows us to take action before assets are moved or laundered.
Report a Scam Broker