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.
Deltafx
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 RiskDemini Trades
Demini Trades (deminitradefx.com) offers forex, crypto and CFD trading and calls itself regulated, secure and professional, yet it names no…
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…
Read the entry → High RiskDeolimited
On January 13, 2025, the National Securities Market Commission (CNMV) issued a warning against Deolimited, believing this company might be…
Read the entry → High RiskDeravest
On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against Deravest, believing this company might be…
Read the entry → High RiskDerbyForex
BrokersView found DerbyForex is not regulated or not overseen by any financial regulator. That means investors' funds in this broker…
Read the entry → High RiskDeriv Trading Live
On August 30, 2023, the Malta Financial Services Authority (MFSA) issues a warning against Deriv Trading Live, saying that the…
Read the entry → High RiskDes Trading
On 4 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Des Trading was providing…
Read the entry → High RiskDesfxtrade
BrokersView found that the domain "https://desfxtrade.com/web/home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDesmond Capital Ltd
BrokersView found that the domain "https://www.desmondtop.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry →