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.
1000X
On April 24, 2023, the Securities and Exchange Commission, Thailand (SEC Thailand) added 1000X to its warning list as an…
Read the entry → High Risk101investing
We have discovered that the website domain (101investing.com) of 101investing is currently for sale, a negative sign of this broker.
Read the entry → High Risk10xglobals9driv
BrokersView found that the domain "https://10xglobals9driv.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risk10XOPTIONS
On February 19, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added 10XOPTIONS to its warning list for providing…
Read the entry → High Risk10xttime optionsV2 Trades
BrokersView found that the domain "https://10xtradingtimeoptionsv3.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risk121Coinx
BrokersView found that the domain "https://121coinx.com/" is currently inaccessible. 121Coinx previously claimed to be registered with the St. Vincent and…
Read the entry → High Risk12Trader
12Trader, operated by Safe Side Trading LTD, claims that it won award in 2014. However, we checked its domain and…
Read the entry → High Risk1markets
1markets' license from the Cyprus Securities and Exchange Commission (CySEC) was canceled. The domain of the broker seems to have…
Read the entry → High Risk1PrimeOptions
1PrimeOptions claims to be registered with the Marshall Islands Registry (IRI), No. 118183. We searched the IRI and found a…
Read the entry → High Risk1x Trade
1x Trade does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High Risk2 Gig Assets
BrokersView found that the domain "https://2gigassets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risk212 Europe Limited
On April 1st, 2025, the Financial Conduct Authority (FCA) updated its warning about 212 Europe Limited, a clone firm, for…
Read the entry → High Risk2139 Exchange
On October 11, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered 2139 Exchange's website to be blacked out since…
Read the entry → High Risk21st Finance
On March 9, 2023, the Cyprus Securities and Exchange Commission (CySEC) informed investors that 21st Finance had not been granted…
Read the entry → High Risk22 Pips
On 31 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that 22 Pips may be providing…
Read the entry → High Risk222 Trade
On Oct 27, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against 222 Trade, believing this company…
Read the entry → High Risk22K Trader
22K Trader states that it operates under IFSL Equilibrium B.P. and is regulated by the UK’s Financial Conduct Authority (FCA)…
Read the entry → High Risk24 CFDCAP
On June 3, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added 24 CFDCAP to its warning list for…
Read the entry → High Risk24 News Trade
According to its website，24 News Trade is located in Saint Vincent & the Grenadines.However there is no matching information was…
Read the entry → High Risk24 Stock Options Trade
On 13 June 2022, the British Columbia Securities Commission (BCSC) issued a warning that 24 Stock Options Trade is not…
Read the entry → High Risk24 Trade Expert
BrokersView found that the domain "https://www.24tradeexpert.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risk24 World Fx
24 World Fx claims to be strictly licensed by the Seychelles Financial Services Authority (Seychelles FSA) and the Cyprus Securities…
Read the entry → High Risk24|7 Tradesio
24/7 Tradesio claims to be a reliable broker while presenting neither details about its regulations nor legal documents (terms &…
Read the entry → High Risk245 Livetrade
BrokersView found the domain "https://www.245livetrade.com/index.php" is not working, as most probably it was suspended and it is always a bad…
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