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.
D.O.T. Trading
On Jun 2, 2025, the Financial Conduct Authority (FCA) issued a warning against D.O.T. Trading, believing this company might be…
Read the entry → High RiskDacha Asset Management
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Dacha Asset Management, suspecting that this company…
Read the entry → High RiskDAE
According to the company’s disclosures, the only licence it claims to hold is an MSB (money services business) licence issued…
Read the entry → High RiskDaicha Iconic Markets
The platform claims to be registered in Saint Lucia, and while a matching company name was found in the Saint…
Read the entry → High RiskDaily FX Indices
The Financial Conduct Authority (FCA) issued a warning against Daily FX Indices, believing said firm is a clone of an…
Read the entry → High RiskDaily Pips FX
Daily Pips FX shows its certificate of incorporation of a private limited company in the Companies House of United Kingdom…
Read the entry → High RiskDAILY TRADE
On May 28, 2025, the Financial Conduct Authority (FCA) issued a warning against DAILY TRADE, believing this company might be…
Read the entry → High RiskDAILYBROKERS
On October 28, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added DAILYBROKERS to its warning list for providing…
Read the entry → High RiskDailygolden Asset
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Dailygolden Asset to its warning list, stating…
Read the entry → High RiskDailywealthfinancing
BrokersView found that the domain "https://dailywealthfinancing.com/home.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDaio
The website of Daio is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskDakken Group
On July 4 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Dakken Group is providing…
Read the entry → High RiskDakras Markets
On 12 Mar 2021, the HK SFC issued a warning that Dakras Markets is an unlicensed entity to offering financial…
Read the entry → High RiskDAKS
DAKS claims it is licensed and regulated by multiple authorities, including: 1) The UK Financial Conduct Authority (FCA); 2) The…
Read the entry → High RiskDAM FOREX
It claims to be established and registered in St. Vincent, but upon investigation, no matching information was found in the…
Read the entry → High RiskDamac Trade
On April 1, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Damac Trade, stating that this…
Read the entry → High RiskDamarkets
Damarkets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia, and…
Read the entry → High RiskDAMAS GROUP
DAMAS GROUP claims to be a trustable global broker and it was founded in 2010. But when we checked its…
Read the entry → High RiskDamkonet
The Damkonet website is currently inaccessible. The so-called registration number 108746 issued by the Marshall Islands Registry (IRI) has been…
Read the entry → High RiskDarcan Group
BrokersView found the domain "https://darcangroup.pro/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskDash Fx Trade
BrokersView found the domain "https://www.dashfxtrade.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskDashstamp
On 13 Oct 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Dashstamp did not have authorisation…
Read the entry → High RiskData FX
Data FX claims to operate under Data FX Inc., which is registered with the Financial Services Authority (FSA) of Saint…
Read the entry → High RiskDaw Fin
The Financial Conduct Authority (FCA) issued a warning against Daw Fin on 2nd March 2023 after finding this broker providing…
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