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.
Finex Trades
Finex Traders claims it is located in the United Kingdom. As per the United Kingdom law, all firms and individuals…
Read the entry → High RiskFinexro
The UK’s Financial Conduct Authority (FCA) has added the company to its alert list, claiming that the broker is targeting…
Read the entry → High RiskFinexTrader
On 19 July 2022, the Austrian Financial Market Authority (FMA) issued a warning that FinexTrader is not authorised to carry…
Read the entry → High RiskFinFinity Invest
On April 17, 2023, the Investment Industry Regulatory Organization of Canada (IIROC) issued a warning against FinFinity Invest, stating that…
Read the entry → High RiskFinFix
On 4 Aug 2022, the Germany the Federal Financial Supervisory Authority (BaFin) issued a warning that FinFix does not have…
Read the entry → High RiskFinflow x
BrokersView found that the domains "https://finflow-x.co/; https://finflow-x.com/; https://finflow-x.io/" are currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskFingrowth Investment
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Fingrowth Investment, suspecting that this company may…
Read the entry → High RiskFinInsider
On July 9, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website fininsider.ai.…
Read the entry → High RiskFinitytrade
Finitytrade claims to be a fully licensed online investment platform in the United States, offering a range of investment products…
Read the entry → High RiskFinix Trade
BrokersView found that the domain "https://finixtradeltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinkea
On Aug 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Finkea to its warning list as a…
Read the entry → High RiskFinMarket
BrokersView found that the domain "ftx.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinMarketHub
On January 31, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the services offered on the website finmarkethub.co,…
Read the entry → High RiskFinmarketsFX
On Oct 29, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against FinmarketsFX, stating that this broker…
Read the entry → High RiskFinmaxFX
FinmaxFX's website is currently unavailable. The page suggests that it does not exist. This is a significant scam indicator, as…
Read the entry → High RiskFinMaxwell
BrokersView found that the domain "https://www.tradingmaxwell.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinnetz24
On 22 December 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that Finnetz24 was providing financial services or…
Read the entry → High RiskFinnex Markets
Finnex Markets claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't…
Read the entry → High RiskFinnexBot
On 31 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FinnexBot was a clone…
Read the entry → High RiskFinnova
On Mar 20, 2026, the Thành phố Hồ Chí Minh (HCMC) issued a warning regarding Finnova, suspecting that this company…
Read the entry → High RiskFino Glob
On March 24, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Fino Glob to be blacklisted for offering financial…
Read the entry → High RiskFinoFY
In 2022, the Securities Commission Malaysia (SC) issued a warning against FinoFY that this firm is carrying out of the…
Read the entry → High RiskFinohubglobal
On Dec 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Finohubglobal, suspecting that this company may be…
Read the entry → High RiskFinoMarkets
On 13 September 2021, the Spanish regulator CNMV issued a warning against FinoMarkets. According to the release, CNMV warns that…
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