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.
F Trade Markets
F Trade Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskF.G. Investment
On 9 May 2024, the Ontario Securities Commission (OSC), an offshore authority that doesn't license forex trading brokerage activities in…
Read the entry → High RiskF1 Capitals
F1 Capitals' website lacks any information on regulatory oversight, providing only a Saint Lucia registration and a Dubai office address.…
Read the entry → High RiskF1FX
F1FX claims to be owned and operated by KEB Prosperity (PTY) LTD, a South Africa Investment Firm authorized and regulated…
Read the entry → High RiskFAAD Capital Trust
FAAD Capital Trust's website reveals a complete absence of verifiable regulatory disclosures. More alarmingly, it fails to provide the most…
Read the entry → High RiskFair Forex
BrokersView found the domain "https://fairforex.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFair Trade Experts
On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Fair Trade Experts, suspecting that this company…
Read the entry → High RiskFaireForex
On 4 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FaireForex is providing financial…
Read the entry → High RiskFairMarketsPro
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FairMarketsPro, suspecting that this company may be…
Read the entry → High RiskFake AAATrade Ltd
BrokersView found that the domain "https://www.aaatrade.ch/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFake Bright Smart Forex
This platform fraudulently uses the brand name, logo, company details, and regulatory license of the legitimate broker Bright Smart Forex…
Read the entry → High RiskFake Capital Index
The Financial Conduct Authority (FCA) issued a warning against Fake Capital Index on Mar 29, 2023, believing this broker might…
Read the entry → High RiskFake Capstone Global Australia Pty Ltd
On Nov 28, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning about fxcg.com, alleging that the company…
Read the entry → High RiskFake CMTrading
On 23 Dec 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that Fake CMTrading was an unlawful…
Read the entry → High RiskFake DBG Markets
BrokersView found that the domains "https://pc.dbg-coltdfx.cc/#/; https://pc.dbg-coltdfx.cc/#/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskFake Deriv
Fake Deriv claims to be operated by Deriv Investments (Europe) Limited. But Deriv Investments (Europe) Limited operates the broker Deriv…
Read the entry → High RiskFake DooPrime
On 11 Nov 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that DooPrime(fake) was an unlawful website.…
Read the entry → High RiskFake eToro
BrokersView found that the domain "etornso.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFake Exclusive Markets
On August 14, 2023, the Financial Services Authority of Seychelles (FSA) issued a warning against Fake Exclusive Markets, saying the…
Read the entry → High RiskFake FOREXer
Fake FOREXer claims it is owned and operated by Global Eternity, an investment holding company regulated by the Malaysia regulator…
Read the entry → High RiskFake Forthright
On 20 November 2023, the Securities and Futures Commission (FSC) issues a warning, stating that the website https://www.forthright-chinese.com/ is not…
Read the entry → High RiskFake FPG Fortune Prime Global
This trading platform claims to be regulated by the Australian Securities & Investments Commission (ASIC). However, our investigation reveals that…
Read the entry → High RiskFake FXCM
On June 27, 2023, the Monetary Authority of Singapore (MAS) added Fake FXCM to its warning list for illegally providing…
Read the entry → High RiskFake FXGlobe
On 5 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FXGlobe China, a brand…
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