Flagged Firms: N

Name: Flagged firms beginning with N
Creator: ScamEncyclopedia

171 firms and websites beginning with N that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

Naftoil (Raphaël Comté)
""Flagged by France AMF (unauthorised financial services)
Nahana Global Resources (00211411-M)
2017-06-29Flagged by Malaysia Financial Consumer Alert List
Naim Holdings
Flagged by Securities Commission Malaysia (Investor Alert List)
Najmuldin Exchanger (NE) Nusantara Global Network Collecting agent of Najmuldin Exchanger: Global Traders (002288216-X)
2023-03-03Flagged by Malaysia Financial Consumer Alert List
Najwan Islamic Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
Nano-Markets
ch
Flagged by Swiss FINMA warning list
NanobitUS
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Nanopac (M) Sdn Bhd (634805-K)
Flagged by Securities Commission Malaysia (Investor Alert List)
NAR Trading Traders Sdn Bhd (1217008-M)
Flagged by Securities Commission Malaysia (Investor Alert List)
NARCFUNDS/NARCSFUND
Flagged by Philippines SEC advisories
Nardine Capitals
ch
Flagged by Swiss FINMA warning list
Nashorn Commerz LLC
ch
Flagged by Swiss FINMA warning list
Nassozi Rashida
Flagged by Securities Commission Malaysia (Investor Alert List)
National Compliance Regulatory Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
National Financial and Economic Compliance Center
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
National Financial Commission
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
National Financial Market Regulatory Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
National Financial Supervision Authority
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
National Securities Authority
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
NAVIK
Also seen as: Navik Ex
Flagged by Securities Commission Malaysia (Investor Alert List)
Navy Invest
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
NBF Forex
ch
Flagged by Swiss FINMA warning list
NBI Energy
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
NCC Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
NebulaMax
Flagged by Securities Commission Malaysia (Investor Alert List)
Neeq
Flagged by Securities Commission Malaysia (Investor Alert List)
Neex
Flagged by Securities Commission Malaysia (Investor Alert List)
Neidel, Gustav Maria
ch
Flagged by Swiss FINMA warning list
Neidhart & Manhart Holdings
ch
Flagged by Swiss FINMA warning list
Neo Capital Group Ltd.
ch
Flagged by Swiss FINMA warning list
Neo Way Solution GmbH / neowaysolution.net
ch
Flagged by Swiss FINMA warning list
Neo-Chain
ch
Flagged by Swiss FINMA warning list
Neofinanzen
ch
Flagged by Swiss FINMA warning list
Neogreen GmbH
ch
Flagged by Swiss FINMA warning list
Net Trade Global
Flagged by Securities Commission Malaysia (Investor Alert List)
Net Trade Global Trading Sdn Bhd (1383807 - T)
2021-01-29Flagged by Malaysia Financial Consumer Alert List
net-investissement.net
""Flagged by France AMF (unauthorised financial services)
NETCASH
Flagged by Philippines SEC advisories
nettradecap.com
""Flagged by France AMF (unauthorised financial services)
Neuburg Financial AG
ch
Flagged by Swiss FINMA warning list
Neural Technologies AG
ch
Flagged by Swiss FINMA warning list
Neurobank
Flagged by Securities Commission Malaysia (Investor Alert List)
Nevada Transfer Agent
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
nevixen.com
""Flagged by France AMF (unauthorised financial services)
New Alliance Securities, Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
New Dawn Forex Investments
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
New England Private Equity, LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
NEW GEN-Z HOLDINGS MARKETING GROUP
Flagged by Philippines SEC advisories
New Republiq Trust
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
New Tycoon Plus
2021-01-29Flagged by Malaysia Financial Consumer Alert List
NEW WORLD AI
Flagged by Philippines SEC advisories
New York Board of Regulators
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
New York City Investment Fund Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
New York Compliance Regulatory Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
New York Finance Company
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
New York Global Group, Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
New York Law Acquisitions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
New York Law Specialist
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
New York Mergers Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
New York Regulatory Division
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
New York Securities Division
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Newcastle Distributors
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Newcastle Trust, Ltd.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Newgen Investment (Potential Clone Entity)
2025Flagged by Malaysia Financial Consumer Alert List
NewGene Group
Flagged by Securities Commission Malaysia (Investor Alert List)
NEWMONT PHILIPPINES
Flagged by Philippines SEC advisories
Newntrader
Flagged by Securities Commission Malaysia (Investor Alert List)
Newport Enterprises
ch
Flagged by Swiss FINMA warning list
Newport Legacy Inc.
ch
Flagged by Swiss FINMA warning list
[email protected]
""Flagged by France AMF (unauthorised financial services)
newsplacements.fr/container
""Flagged by France AMF (unauthorised financial services)
Newton Winifred
Flagged by Securities Commission Malaysia (Investor Alert List)
Nexgain Malaysia Sdn Bhd (773854-D)
2013-03-28Flagged by Malaysia Financial Consumer Alert List
Nexogain
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
nexonmarkets.com
""Flagged by France AMF (unauthorised financial services)
Nexora Investments / nexorainvestments.net
ch
Flagged by Swiss FINMA warning list
Next Generation mall
2016-09-15Flagged by Malaysia Financial Consumer Alert List
NEXT TRADE LTD
Flagged by Lithuania (illegal financial services)
Next Venture Management
ch
Flagged by Swiss FINMA warning list
NEXTGEN GLOBAL ALLIANCE CORPORATION (NEXTGEN) and NEXTGEN ORGANIC FARMERS COOPERATIVE (NOFACO)
Flagged by Philippines SEC advisories
Nextopcoins.io
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Nextrade Holding Company / www.nextrade.holdings
ch
Flagged by Swiss FINMA warning list
Nexus Imperior Syariah
Flagged by Securities Commission Malaysia (Investor Alert List)
NEXUS P CAPITAL
Flagged by Philippines SEC advisories
NGR Asia Group Sdn Bhd (1138129-M)
2017-06-29Flagged by Malaysia Financial Consumer Alert List
NGR Global Sdn Bhd (UT0004411-H)
2017-06-29Flagged by Malaysia Financial Consumer Alert List
nhcol.com
""Flagged by France AMF (unauthorised financial services)
nica-holding.com
ch
Flagged by Swiss FINMA warning list
NicShare
Flagged by Securities Commission Malaysia (Investor Alert List)
Nikolay Divinsky
Also seen as: Plan Pelaburan Syarikat Nikoley AMG Enterprise
Flagged by Securities Commission Malaysia (Investor Alert List)
NIKPROFIT TRADING
2017-08-28Flagged by Malaysia Financial Consumer Alert List
NiroTrade
Flagged by Lithuania (illegal financial services)
Nitrodex
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Nivana Technology Limited
ch
Flagged by Swiss FINMA warning list
Nixars Group
ch
Flagged by Swiss FINMA warning list
[email protected]
""Flagged by France AMF (unauthorised financial services)
Noble Advisory Group
ch
Flagged by Swiss FINMA warning list
Noble Funds
Flagged by Securities Commission Malaysia (Investor Alert List)
Noble Trust / noble-tr.pro
ch
Flagged by Swiss FINMA warning list
nogentais.finance
""Flagged by France AMF (unauthorised financial services)
nom-pré[email protected]
""Flagged by France AMF (unauthorised financial services)
nom.pré[email protected]
""Flagged by France AMF (unauthorised financial services)
nom.pré[email protected]
""Flagged by France AMF (unauthorised financial services)
nom.pré[email protected]
""Flagged by France AMF (unauthorised financial services)
nom.pré[email protected]
""Flagged by France AMF (unauthorised financial services)
nom.pré[email protected]
""Flagged by France AMF (unauthorised financial services)
nom.pré[email protected]
""Flagged by France AMF (unauthorised financial services)
nom.pré[email protected]
""Flagged by France AMF (unauthorised financial services)
nom.pré[email protected]
""Flagged by France AMF (unauthorised financial services)
NON-STOCK CORPORATIONS, ASSOCIATIONS, AND FOUNDATIONS in Zamboanga City
Flagged by Philippines SEC advisories
nonkyc.io
""Flagged by France AMF (unauthorised financial services)
Noor Investment Kuwait
Flagged by Securities Commission Malaysia (Investor Alert List)
Noor Investment Scheme Malaysia (not related to Noor Investment in Kuwait)
2021-10-15Flagged by Malaysia Financial Consumer Alert List
Norazambudinn
Flagged by Securities Commission Malaysia (Investor Alert List)
Nord Capital Limited
ch
Flagged by Swiss FINMA warning list
NordenCrypto
ch
Flagged by Swiss FINMA warning list
Nordenex / nordenex.com
ch
Flagged by Swiss FINMA warning list
NordFX
Flagged by Securities Commission Malaysia (Investor Alert List)
NordFX
2023-09-14Flagged by Malaysia Financial Consumer Alert List
NordFX Asia
Flagged by Securities Commission Malaysia (Investor Alert List)
[email protected]
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
norfinanzas.com/index.php
""Flagged by France AMF (unauthorised financial services)
Noriculas Private Holdings
ch
Flagged by Swiss FINMA warning list
Norly Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
Norry Setia Ent (TR0103958-M)
2014-07-25Flagged by Malaysia Financial Consumer Alert List
Norsk Financial
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
North American Securities Transfer
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
North East Luzon Foundation, Inc.
Flagged by Philippines SEC advisories
North Pacific Mergers & Acquisitions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
north-trader.com
""Flagged by France AMF (unauthorised financial services)
Northern Alliance Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
northern-investment.fr
""Flagged by France AMF (unauthorised financial services)
NorthPoint M&A Advisors NorthPoint M&A Advisors LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
NorthState
ch
Flagged by Swiss FINMA warning list
Northwest Global Management, Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Northwest Mergers and Acquisitions, Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
NorthWestern & Co.
Flagged by Securities Commission Malaysia (Investor Alert List)
Nortia Account Management
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
norvatix.io
""Flagged by France AMF (unauthorised financial services)
NORWAY INTERNATIONAL OPC
Flagged by Philippines SEC advisories
Nory Motor (TR0023237-H)
2014-07-25Flagged by Malaysia Financial Consumer Alert List
Nostrobank
ch
Flagged by Swiss FINMA warning list
[email protected]
""Flagged by France AMF (unauthorised financial services)
nouvelle-epargne-livret.com
""Flagged by France AMF (unauthorised financial services)
NOVA INVESTMENT; Novainvests
ch
Flagged by Swiss FINMA warning list
Nova SyncraLtd
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Nova-bitvaul | Fair Yieldwick | Fortune Gainholm
Flagged by Securities Commission Malaysia (Investor Alert List)
nova-finance.net
""Flagged by France AMF (unauthorised financial services)
Novapago AG
ch
Flagged by Swiss FINMA warning list
Novarum Group AG
ch
Flagged by Swiss FINMA warning list
NovaTrustee Bank / novatrustee.com
ch
Flagged by Swiss FINMA warning list
Novex Fund
Flagged by Securities Commission Malaysia (Investor Alert List)
Novoideal
ch
Flagged by Swiss FINMA warning list
Novomountain Ltd
ch
Flagged by Swiss FINMA warning list
Novus Trades
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
NT Financial Services
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
NT Trade
Also seen as: Nerd Trade Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
NTB Agencies Sdn Bhd (1039052-M)
2014-07-25Flagged by Malaysia Financial Consumer Alert List
NTCoinma
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Numex Sdn Bhd (“NuMoney”)
Flagged by Securities Commission Malaysia (Investor Alert List)
Nuraziayati Bahori
Flagged by Securities Commission Malaysia (Investor Alert List)
NUTRIWEALTH MULTI-PURPOSE COOPERATIVE
Flagged by Philippines SEC advisories
nvb-beratung.de
ch
Flagged by Swiss FINMA warning list
NW Advisors LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
NX Miner
Flagged by Securities Commission Malaysia (Investor Alert List)
NXS FUND
ch
Flagged by Swiss FINMA warning list
NXT Level Strategy GmbH in Liquidation
ch
Flagged by Swiss FINMA warning list
NY Finance Ltd.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
nylsinv.com
""Flagged by France AMF (unauthorised financial services)
NYSE Block Finance. Aka nyseplatform.com
Fictitious RegulatorsFlagged by US SEC (PAUSE list)

Loading…