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.
Equities
Equities’ website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…
Read the entry → High RiskEquitixincome.com
On 1 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Equitixincome.com is a clone…
Read the entry → High RiskEquitiz
On 15 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Equitiz was providing financial…
Read the entry → High RiskEquitros
Equitros claims that all its trading services are provided by Covenance Limited, a company reportedly authorized and licensed by the…
Read the entry → High RiskEquity
BrokersView found the domain "https://www.equity-innovationmarkets.online/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskEquity Asset Holdings
BrokersView found that the domain "https://www.equityassetholdings.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEquity Broker
On 22 June 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Equity Broker does not have…
Read the entry → High RiskEquity Capital Market
On Jan 22, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against Equity Capital Market , believing…
Read the entry → High RiskEquity Edge
Equity Edge does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskEquity Edge Assets
On Mar 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Equity Edge Assets, suspecting that this company…
Read the entry → High RiskEquity Globals
BrokersView found that the domain "https://www.equityglobalsinc.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEQUITY GM
On July 1, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added EQUITY GM to its warning list for…
Read the entry → High RiskEquity Innovation Markets
On 24 June 2022, the United Kingdom Financial Conduct Auhtority (UK FCA) issued a warning that Equity Innovation Markets is…
Read the entry → High RiskEquity Option Trade
On June 20 2022, Securities Commission of The Bahamas (SCB) issued a warning that Equity Option Trade is conducting financial…
Read the entry → High RiskEquity X Markets
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Equity X Markets, suspecting that this company…
Read the entry → High RiskEquityExperts
On 14 November 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that EquityExperts was providing financial services or…
Read the entry → High RiskEquitymcapital
On 21 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against Equitymcapital, believing this company might…
Read the entry → High Riskequityplus.ltd
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding equityplus.ltd, suspecting that this company may be…
Read the entry → High RiskEquityscoretrade
On 3 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Equityscoretrade may be providing financial…
Read the entry → High RiskEquityTrade
On 17 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that EquityTrade may be providing financial…
Read the entry → High RiskEquitytrio
On November 18, 2024, the Financial Conduct Authority (FCA) issued a warning against Equitytrio, believing this company might be providing…
Read the entry → High RiskErad Markets
Erad Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskERC Global Markets
BrokersView found that the domain "http://www.ercglobalmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskErzinex
On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Erzinex to its warning list as a…
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