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.
Royal Fx Bank
On December 18, 2023, the Cyprus Securities and Exchange Commission (CySEC) added Royal Fx Bank to its warning list, stating…
Read the entry → High RiskRoyal Grant
Royal Grant claims to be a multi-asset investment platform together with offices in Austria and Irland, offering a range of…
Read the entry → High RiskRoyal Oak Investment
BrokersView found that the domain "https://royaloakinvestment.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRoyal Q
In 2021, The Securities Commission Malaysia (SC) issued a warning against Royal Q that this firm may possibly be a…
Read the entry → High RiskRoyal Stock FX
BrokersView found that the domain "https://www.royalstockfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRoyal Trade Club
On Jun 11, 2025, the Financial Conduct Authority (FCA) issued a warning against Royal Trade Club, believing this company might…
Read the entry → High RiskRoyal Trading
On 21 Nov 2022, the Ontario Securities Commission (OSC) issued a warning that Royal Trading was not registered in Ontario…
Read the entry → High RiskRoyal Trust Futures
Royal Trust Futures is not a reliable broker for traders even though it states offers that look good to be…
Read the entry → High RiskRoyal Tungsten
Royal Tungsten claims to be owned and operated by Royal Tungsten Limited, a company authorized and regulated by the Australian…
Read the entry → High RiskRoyale Team invesment
On 2 May 2013, the Central Bank of Malaysia issued a warning against Royale Team invesment that this firm may…
Read the entry → High RiskROYALFX
BrokersView found that the domain "https://royal-forex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRoyals Fund
On June 3, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Royals Fund for the lack of…
Read the entry → High RiskRoyalStern
BrokersView found that the domain "https://royalstern.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRSBond
On Nov 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding RSBond, suspecting that this company may be…
Read the entry → High RiskRSI Technology
RSI Technology claims to be owned by a company registered with the name RSI CAPITAL LLC in MonteNegro. It further…
Read the entry → High RiskRTC Capital
RTC Capital's registration with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) has been cancelled. As…
Read the entry → High RiskRtcis
Rtcis, at rtcis.com, is a clone of RT Capital, a genuine Melbourne stockbroker. It copies the real firm's name, St…
Read the entry → High RiskRubik Trade
Rubik Trade only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry → High RiskRubyFinance
BrokersView found that the domain "https://rubyfinance.pro/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskRubyFX
RubyFX claims to operate under RubyFX Limited, which is registered in Saint Lucia. A search of Saint Lucia International Financial…
Read the entry → High RiskRubyMarkets
RubyMarkets is not a reliable broker for traders even though it states offers that look good to be true. RubyMarkets…
Read the entry → High RiskRUI WIN
RUI WIN is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskRuiGenFuTou
RuiGenFuTou claims to be one of the brands of Topical Wealth Group, a group with subsidies authorized and regulated by…
Read the entry → High RiskRumblenomic
Update on July 29, 2024: The FCA updates its warning about Rumblenomic, revealing more details about the scam. Historical records:…
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