Public scam-broker register
Flagged broker register
Browse thousands of brokers reported for scam or unregulated activity. Search a name, jump to a letter, or filter by risk.
T1FX
On 25 Feb 2016, the Central Bank of Malaysia issued a warning against T1FX that this firm may have been…
Read the entry → High RiskT4Trade
On 17 Oct 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that T4Trade was not authorized to…
Read the entry → High RiskTabTrade
TabTrade does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskTaco Forex
On 16 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Taco Forex is providing…
Read the entry → High RiskTADAWULNOW
On December 30, 2024, the Financial Conduct Authority (FCA) issued a warning against TADAWULNOW, believing this company might be providing…
Read the entry → High RiskTag Markets
Tag Markets claims to be registered in Saint Lucia with the International Financial Centre (IFC), but this only grants International…
Read the entry → High RiskTAIHONG FOREX
TAIHONG FOREX claims to be regulated by Financial Crimes Enforcement Network (FinCEN) and National Futures Association (NFA). But we don't…
Read the entry → High RiskTalent Fintech Limited
Talent Fintech Limited claims to be authorized and regulated by the Australian Securities and Investments Commission (ASIC) with an AFSL…
Read the entry → High RiskTamam
Tamam claims to be registered with the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) . While this…
Read the entry → High RiskTamma co Group
On Dec 22, 2025, the Autoriteit Financiële Markten (AFM) issued a warning regarding Tamma co Group, suspecting that this company…
Read the entry → High RiskTandem Markets
On 21 Feb 2022, the Autorité des Marchés Financiers AMF) issued a warning that Tandem Markets has not been authorised…
Read the entry → High RiskTandexo
On Nov 14, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Tandexo to warning list for it being…
Read the entry → High RiskTangent Capital
On November 28, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Tangent Capital to warning list for it…
Read the entry → High RiskTangoTrading
According to its website, the company based in Saint Vincent and the Grenadines. Upon investigation, no matching information was found…
Read the entry → High RiskTANSAR CAPITAL
BrokersView found that the domain "caifc.kz" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTANZORA
On Feb 16, 2026, the National Securities Market Commission (CNMV) issued a warning against TANZORA, believing this company might be…
Read the entry → High RiskTapedealpro
On Dec 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding GAXNET.COM INVESTMENTS, suspecting that this company may…
Read the entry → High RiskTapFin
BrokersView found that the domains "https://tapfin.io/; http://www.tapfn.io/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskTarget FX
Target FX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High Risktarget Growth Investment
BrokersView found that the domain "https://targetgrowthinvestment.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTarget trading
According to its website, Target trading is located in Netherlands.However, there is no matching information was found in The Dutch…
Read the entry → High RiskTargetFX
TargetFX claims to operate through TargetFX Limited, a company registered in Saint Lucia. Our search of the Saint Lucia International…
Read the entry → High RiskTargon
On Jan 28, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Targon to be blacklisted for offering financial services…
Read the entry → High RiskTargon AG
On March 31, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Targon AG, stating that this…
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