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.
Defx Markets
BrokersView found that the domain "https://defxmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDegen Tradex
On Jan 30, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Degen Tradex, suspecting that this company may…
Read the entry → High RiskDEGIROCFD
BrokersView found that the domain "https://degirocfd.com/?lang=en;https://client.degirocfd.com/registration.php" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDeLavalInvestment
DeLavalInvestment claims to be regulated by FINRA. Since we don't find the correct information on regulatory institution matching to DeLavalInvestment.…
Read the entry → High RiskDeliTraders
On 7 March 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that DeliTraders…
Read the entry → High RiskDelta Fx
On 14 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Delta Fx was providing…
Read the entry → High Riskdelta stock.net
BrokersView found that the domains "https://delta-stock.net/; https://delta-stock.com/; https://www.deltastock.io/" are currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskDELTACAPITALTRADE
On April 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added DELTACAPITALTRADE to its warning list for providing…
Read the entry → High RiskDeltafx
Deltafx, owned and operated by DeltaFX LTD, claims to be a regulated broker by the Saint Vincent and the Grenadines'…
Read the entry → High RiskDeltascrypto
On June 15, 2023, the Swedish Finansinspektionen (FI) issued a warning against Deltascrypto, stating that Deltascrypto is neither authorised by…
Read the entry → High RiskDeltaStream
DeltaStream claims it is owned and operated by Ineffable Group LTD, a company registered in the Commonwealth of Dominica with…
Read the entry → High RiskDeltaTrading
The Financial Conduct Authority (FCA) issued a warning against DeltaTrading on March 8th, 2023 after finding this broker may provide…
Read the entry → High RiskDeltin Altrox Capital
Deltin Altrox Capital claims to be headquartered in the United States and states it is one of the 50 largest…
Read the entry → High RiskDeluxe Broker
On 1 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Deluxe Broker may be providing…
Read the entry → High RiskDeluxe Coin FX
On 26 April 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Deluxe Coin FX is…
Read the entry → High RiskDeluxePlusTrade
BrokersView found that the domain "https://deluxeplustrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDemand FX
Demand FX claims to be registered at the Financial Crimes Enforcement Network (FinCEN) and we did find a company named…
Read the entry → High RiskDemaxis
There is no any regulatory information on its website. This broker locates in HONG KONG, but we don't find the…
Read the entry → High RiskDemiunOx
On November 14, 2024, the New Zealand Financial Markets Authority (FMA) issued a warning against DemiunOx and its associated websites,…
Read the entry → High RiskDEMO
On May 1, 2024, the Securities Commission of The Bahamas (SCB) added DEMO to warning list for offering financial services…
Read the entry → High RiskDenhigh FX Global LTD
On 8 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Denhigh FX Global LTD…
Read the entry → High RiskDENOXTRADE
On June 29, 2023, the Financial Conduct Authority (FCA) issued a warning against DENOXTRADE, believing this broker might be providing…
Read the entry → High RiskDenver
Denver claims to be a broker headquartered in the UK, offering wide range of financial services, including Forex, Stocks, Indices,…
Read the entry → High RiskDEOASIS LIMITED
On January 29, 2024 the Financial Conduct Authority (FCA) issued a warning against DEOASIS LIMITED, believing this broker might be…
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