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.
WorldAW
On 22 Aug 2022, the Hongkong Securities And Futures Commission(SFC) issued warning that WorldAW is an unlicensed company. You may…
Read the entry → High RiskWorldclass Financial Intelligence
Worldclass Financial Intelligence's website content is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has…
Read the entry → High RiskWORLDDELUXEINVEST.NET
On January 26, 2024, the Financial Conduct Authority (FCA) issued a warning against WORLD-DELUXEINVEST.NET, believing this company might be providing…
Read the entry → High RiskWorldex
Worldex claims to be a reliable firm while presenting no details about its regulations. Lacking regulatory information may be a…
Read the entry → High RiskWorldex Markets
On Jan 8, 2025, the Securities Commission of The Bahamas(SCB) issued a warning against Worldex Markets for the lack of…
Read the entry → High RiskWORLDFOREXMARKET
On July 1st, 2024, the Financial Conduct Authority (FCA) issued a warning against WORLDFOREXMARKET, believing this company might be providing…
Read the entry → High RiskWorldFx BtcTrades
On 5 July 2022, the British Columbia Securities Commission (BCSC) issued a warning that WorldFx BtcTrades is not registered to…
Read the entry → High RiskWORLDINVEST
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding WORLDINVEST, suspecting that this company may be…
Read the entry → High RiskWorldQuest FX
WorldQuest FX claims to be a broker located in Poland, operated by World Quest LLC, which is incorporated in Ukraine,…
Read the entry → High RiskWORLDSTARINVEST
On April 17, 2024, the Financial Conduct Authority (FCA) issued a warning against WORLDSTARINVEST, believing this company might be providing…
Read the entry → High RiskWorldtradecenter
BrokersView found that the domain "https://world-trade-center.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWorldTradeForex
WorldTradeForex claims it is owned and operated by World Trade International, LLC, a company incorporated and duly registered in St.…
Read the entry → High RiskWorldTradex
During our investigation, we found no regulatory information on Worldtradex’s website. While the platform claims to be affiliated with Pecunia…
Read the entry → High RiskWorldwide Expert Fx Trade
On August 23, 2023, the Financial Conduct Authority (FCA) issued a warning against Worldwide Expert Fx Trade, believing this broker…
Read the entry → High RiskWORTHYMARKETS
On 1 May 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that WORTHYMARKETS was providing financial…
Read the entry → High RiskWOTA
In 2021, The Securities Commission Malaysia (SC) issued a warning against WOTA that this firm may possibly be a clone…
Read the entry → High RiskWOW TRADER
WOW TRADER does not disclose any verifiable regulatory information and only provides a contact phone number registered in Thailand. It…
Read the entry → High RiskWoxa
Previously, Woxa claimed to be operated by Woxa Ltd and regulated by the Mauritius Financial Services Commission (FSC). However, since…
Read the entry → High RiskWrex Miners Fx
On June 12, 2024, the Financial Conduct Authority (FCA) issued a warning against Wrex Miners Fx, believing this company might…
Read the entry → High RiskWS Broker
BrokersView found that the domain "https://www.wsbroker.io/#/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWS Group
On May 21, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against WS Group for the lack of…
Read the entry → High RiskWSMARKET
BrokersView found that the domain "https://wsmarket.com/pc/mtpcyw/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskWtcentral
On November 15, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Wtcentral to its warning list as a…
Read the entry → High RiskWW Brokers (World Wide Brokers)
On July 1 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that WW Brokers (World Wide Brokers)…
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