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.
M BITRADE
BrokersView found that the domain "https://m-bitrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskM.B.F. MANAGEMENT LIMITED
On 29 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that M.B.F. MANAGEMENT LIMITED was…
Read the entry → High RiskM24 Markets
BrokersView found that the domain "https://www.m24markets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMaasgain Global Brokers
Maasgain Global Brokers claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is…
Read the entry → High RiskMabicon Trade
On Aug 1, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Mabicon Trade, believing this company…
Read the entry → High RiskMacro
On June 3, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Macro for the lack of the…
Read the entry → High RiskMacro Capital Group
According to its website, Macro Capital Group holds a US NFA licence with license number 0557582.However, upon investigation, we found…
Read the entry → High RiskMACRO MARKETS
MACRO MARKETS claims to be located in Hong Kong and fully regulated but does not give specific details of its…
Read the entry → High RiskMacro Venture
Macro Venture does not disclose any regulatory information on its website, only mentioning that it has a presence in Switzerland.…
Read the entry → High RiskMacroFxTrade
MacroFxTrade claims to be a legal investment company incorporated in the United States. We searched the National Futures Association (NFA)…
Read the entry → High RiskMadden Markets
Madden Markets claims to be regulated by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and National Futures Association…
Read the entry → High RiskMaddex Capital
Maddex Capital claims to be owned and operated by MaddexCapital, a worldwide trading brand while presenting neither details about its…
Read the entry → High RiskMadexu Trade MT5
BrokersView found that the domain "https://madexulan.com/index2.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMagic IFS
BrokersView found that the domain "https://www.magicifslimited.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMagKing
The British Columbia Securities Commission (BCSC) said that MagKing is not registered to trade in, or advise on, securities or…
Read the entry → High RiskMAGMarkets
According to its website, it is located in St. Vincent, but the certificate issued by the Financial Services Authority (SVG…
Read the entry → High RiskMagna FX
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial…
Read the entry → High RiskMAGNA WEALTH INSURED
On July 17, 2024, the Financial Conduct Authority (FCA) issued a warning against MAGNA WEALTH INSURED, believing this company might…
Read the entry → High RiskMagnaFG
On April 15, 2024, the Financial Conduct Authority (FCA) issued a warning against MagnaFG, identifying it as an unauthorized firm…
Read the entry → High RiskMagnaSale Trading
On October 21 2021, the Cyprus Securities and Exchange Commission (CySEC) has issued a warning against MagnaSale Trading, stating that…
Read the entry → High RiskMagnatetrade
BrokersView found that the domain "https://magnatetrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMagnoFX
MagnoFX’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official register…
Read the entry → High RiskMagnum Holdings
BrokersView found that the domain "https://magnumholdings.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMagnum Trade
On June 18, 2024, the Ontario Securities Commission (OSC) issued a warning against Magnum Trade, stating that this broker is…
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