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.
Crystal Market.Ltd
On 8 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crystal-Market.Ltd was providing financial…
Read the entry → High RiskCrystal Nova
BrokersView found that the domain "https://www.crystalnovafxtrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCrystal Trust
Crystal Trust claims to be operated by CRYSTAL TRUSTEE COMPANY LIMITED, which is authorised and regulated by the Registrar of…
Read the entry → High RiskCrystaltradeinvestment
On 17 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Crystaltradeinvestment was providing financial…
Read the entry → High RiskCrytomerge
On 26 February 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Crytomerge was providing financial…
Read the entry → High RiskCstone Canada
On June 23, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Cstone Canada, stating that this broker…
Read the entry → High RiskCTForex
CTForex claims that CTForex LTD is registered in Saint Lucia and holds a valid trading license. While we did locate…
Read the entry → High RiskCTK Network
On Dec 16 2012, the Central Bank of Malaysia issued a warning against CTK Network that this firm may have…
Read the entry → High RiskCTmatador
On 21 Nov 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that CTmatador was not entered in…
Read the entry → High RiskCTproz
BrokersView found that the domain "https://ctproz.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCTRL FX
CTRL FX claims to be operated by CTRL FX Global Limited headquartered in London and is regulated by the Financial…
Read the entry → High RiskCuarto Captital
On May 16, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Cuarto Captital to its warning list for…
Read the entry → High RiskCubo Markets
Cubo Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskCUC MARKETS
CUC MARKETS claims to be regulated by the US regulator National Futures Association (NFA) under an NFA ID: 0547995. However,…
Read the entry → High RiskCudrania Capital
Cudrania Capital claims to be an international pre-eminent online broker under Cudrania Group, which has operations centers in Dallas, Sydney,…
Read the entry → High RiskCuena FX
On 13 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Cuena FX was providing…
Read the entry → High RiskCulture Capital
On 8 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Culture Capital was providing…
Read the entry → High RiskCupnix
On Sept 10, 2025, the Financial Conduct Authority (FCA) issued a warning against Cupnix, believing this company might be providing…
Read the entry → High RiskCurion Finance
On September 23, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Curion Finance to its warning list for…
Read the entry → High RiskCurmex Capitals
Curmex Capitals does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High Riskcurrencystocksfxtrades
BrokersView found that the domain "https://www.currencystocksfxtrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCurrentcoins
BrokersView found that the domain "https://www.currentcoins.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCustodianX
On Mar 10, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against CustodianX, believing this company might…
Read the entry → High RiskCUSTOM TRADE
On July 17, 2024, the Financial Conduct Authority (FCA) issued a warning against CUSTOM TRADE, believing this company might be…
Read the entry →