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
Nova Trade Core
Nova Trade Core (novatradecore.com) Scam – Full Review & Recovery Options Nova Trade Core, operating via novatradecore.com, has been reported by victims for fraudulent activities...
Read MoreNovachainPro
NovachainPro (novachainpro.com) Scam – Full Review & Recovery Options NovachainPro, operating via novachainpro.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreNovaKapital24
NovaKapital24 (novakapital24.com) Scam – Full Review & Recovery Options NovaKapital24, operating via novakapital24.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreNovasTrade
NovasTrade (novastrade.com) Scam – Full Review & Recovery Options NovasTrade, operating via novastrade.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreNovixgrade
Novixgrade (novixgrade.capital) Scam – Full Review & Recovery Options Novixgrade, operating via novixgrade.capital, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreNTW Markets
NTW Markets (ntwmarkets.com) Scam – Full Review & Recovery Options NTW Markets, operating via ntwmarkets.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreNueva Wealth
Nueva Wealth (nuevawealth.io) Scam – Full Review & Recovery Options Nueva Wealth, operating via nuevawealth.io, has been reported by victims for fraudulent activities including withdrawal...
Read MoreNxpip
Nxpip (nxpip.com) Scam – Full Review & Recovery Options Nxpip, operating via nxpip.com, has been reported by victims for fraudulent activities including withdrawal refusal, account...
Read MoreNYC MARKETS
NYC MARKETS (marketsnyc.com) Scam – Full Review & Recovery Options NYC MARKETS, operating via marketsnyc.com, has been reported by victims for fraudulent activities including withdrawal...
Read MoreOakAssetYeild
OakAssetYeild (oakassetyeild.com) Scam – Full Review & Recovery Options OakAssetYeild, operating via oakassetyeild.com, 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