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.
E Barrel
BrokersView found that the domain "https://www.e-barrel.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskE Copy Tradehub
On 29 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against E Copy Tradehub, believing this…
Read the entry → High RiskE Crypto Trade
On 10 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that E-Crypto Trade is providing…
Read the entry → High RiskE Fxtrade
E-Fxtrade claims to be a regulated and trustworthy broker and presents its business certificates from the United States on its…
Read the entry → High Riske global invests
BrokersView found that the domain "e-global-invests.xyz" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskE TRADECAPITALPRO
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding E TRADECAPITALPRO, suspecting that this company may…
Read the entry → High Riske tradefx
The broker, e tradefx, exhibits several characteristics commonly associated with fraudulent operations. Firstly, it employs a website template frequently used…
Read the entry → High RiskE30trade
On September 1, 2023, the Ontario Securities Commission (OSC) issued a warning against E30trade, stating that this broker is not…
Read the entry → High RiskEagle Markets
The Financial Conduct Authority (FCA) has issued a warning against Eagle Markets on March 20, 2023, after finding this broker…
Read the entry → High RiskEagleFX
EagleFX claims to be owned and operated by EagleFX Ltd, a company registered in Dominica. However, Dominica is a notorious…
Read the entry → High RiskEaglefxPro
On 9 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that EaglefxPro may be providing financial…
Read the entry → High RiskEaglestones Finance
On 3 August 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Eaglestones Finance is a…
Read the entry → High RiskEagleUp Finance (EagleUp Investments)
On August 23, 2024, the Ontario Securities Commission (OSC) issued a warning against CentralMargins, stating that this broker is not…
Read the entry → High Riskeaonlinetrade.net
On July 30, 2025, the Financial Conduct Authority (FCA) issued a warning against eaonlinetrade.net, believing this company might be providing…
Read the entry → High RiskEarly Billionaire Warriors
BrokersView found that the domain "https://earlybillionairewarriors.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEarn and Wealth world wides
On Nov 13, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Earn and Wealth world wide, suspecting that…
Read the entry → High RiskEarn Forex Money
Earn Forex Money claims to be a reliable broker while presenting neither details about its regulations nor anything that can…
Read the entry → High RiskEarn Smart Kash
On 3 May 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against Earn Smart Kash (www.earnsmartkash.com), believing…
Read the entry → High RiskEarn TM Capital Limited
On May 8, 2025, the Finansinspektionen (FI) issued a warning against Earn TM Capital Limited, suspecting that it is not…
Read the entry → High RiskEARN WEALTH FX
On January 25, 2024, the Financial Conduct Authority (FCA) issued a warning against EARN WEALTH FX, believing this company might…
Read the entry → High RiskEARNESTCOMPLEX
BrokersView found that the domain "https://earnestcomplex.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEarnex
Earnex only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find a…
Read the entry → High RiskEarningCrypt
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskEarnStock
On Nov 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding EarnStock, suspecting that this company may be…
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