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.
Central Plus Finance
On 13 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Central Plus Finance was…
Read the entry → High RiskCentral Trade Markets
Central Trade Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskCentralMargins
On 18 Nov 2022, BrokersView found that the domain of CentralMargins (https://www.centralmargins.com/) was invalid. The domain may just be suspended,…
Read the entry → High RiskCentralTradingHub
On 27 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that CentralTradingHub may be providing financial…
Read the entry → High RiskCentreForex
CentreForex claims it was started out in 2000 as a new broker with efficient and well regulated broker. But when…
Read the entry → High RiskCentrino Capital
Centrino Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskCENTRISFX
On June 23, 2023, the Financial Conduct Authority (FCA) issued a warning against CENTRISFX, believing this broker might be providing…
Read the entry → High RiskCenturion Imperial
On Mar 13, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Centurion Imperial, suspecting that this company may…
Read the entry → High RiskCentury Investment Futures
Century Investment Futures is not a reliable broker for traders even though it states offers that look good to be…
Read the entry → High RiskCentury21 Trades
BrokersView found that the domain "https://century21trades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCENTURYCRYPTO
On 29 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against CENTURYCRYPTO, believing this company might…
Read the entry → High RiskCEO Trading
CEO Trading claims to be possessed and operated by CEO Trading International Corporation while presenting zero details about its company…
Read the entry → High RiskCEREMOS
BrokersView found that the domain "https://www.ceremosforex.com/;https://cberrywtfx.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCertaInvest
On 21 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CertaInvest was providing financial…
Read the entry → High RiskCertified Global Network
On Mar 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Certified Global Network, suspecting that this company…
Read the entry → High RiskCERTIFIED TRADERS FINANCE
BrokersView found that the domain "https://ctfmarket.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCertifiedFx Trade
CertifiedFx Trade claims to be a registered digital asset investment firm based in the UK. We searched the U.K Financial…
Read the entry → High RiskCEX.IO
According to its website, CEX.IO claims to be regulated by the Financial Crimes Enforcement Network (FinCEN). The mission of the…
Read the entry → High RiskCexcapital ATS Group Investments
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Cexcapital ATS Group Investments, suspecting that this…
Read the entry → High RiskCexcapitals
BrokersView found that the domain "https://cexcapitals.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCF Merchants
CF Merchants claims to be registered and regulated in many Jurisdictions, including Financial Services Authority of Saint Vincent and the…
Read the entry → High RiskCF Trading
CF Trading, branded CFT, runs at web.cf-trading.com as a sign-in page that offers to install itself on the home screen,…
Read the entry → High RiskCFAF Islamic
In 2019, The Securities Commission Malaysia (SC) issued a warning against CFAF Islamic that this firm may possibly be a…
Read the entry → High RiskCFD Capitals
CFD Capitals claims to be operated by Capital Com SV Investments LTD and states that it is regulated by CySEC.…
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