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.
Diamond Chance FX
On Dec 23, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Diamond Chance FX, suspecting that this company…
Read the entry → High RiskDiamond Fx
Diamond Fx does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskDiamond Investment
On 28 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Diamond Investment was providing…
Read the entry → High Riskdiamond investment.co
On 30 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that diamond-investment.co was providing financial…
Read the entry → High RiskDiamond Prime
On Aug 22, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Diamond Prime, believing this company…
Read the entry → High RiskDiamondFX
The website of DiamondFX is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskDiamondWhale
On November 4, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company DiamondWhale…
Read the entry → High RiskDibfx.pro
On August 1st 2024, the Financial Conduct Authority (FCA) issued a warning against Dibfx.pro, believing this company might be providing…
Read the entry → High RiskDIFC Investment
On April 21, 2023, the Financial Conduct Authority (FCA) issued a warning against DIFC Investment, believing this broker might be…
Read the entry → High RiskDifx
Difx claims regulated by National Futures Association (NFA) with registeration number 0553220, upon investigation, we found that it NFA shows…
Read the entry → High RiskDigi Trade
On June 17, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Digi Trade to its warning list for…
Read the entry → High RiskDigibits
The website of Digibits, a forex broker previously registered with the Financial Services Authority of St. Vincent and the Grenadines…
Read the entry → High RiskDIGICOINFX
On 27 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DIGICOINFX is providing financial…
Read the entry → High RiskDigifinex
BrokersView found the domain "https://www.exdgfi.com/#/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskDigifxtrader
BrokersView found that the domain "https://www.digifxtraders.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDigiPrime FX
DigiPrime FX claims to be operated by DigiPrime Fx Markets Limited and states it is registered in the UK with…
Read the entry → High RiskDigitaHeritageWise
On Jan 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding DigitaHeritageWise, suspecting that this company may be…
Read the entry → High RiskDigital assets.live
BrokersView found that the domain "digital-assets.live" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDigital Cab
Digital Cab, at digitalcab.org, sells international money transfers and foreign exchange as an Australian-owned firm and displays Australian Financial Services…
Read the entry → High RiskDIGITAL CASH FX (DIGITALCASH FX)
On 24 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DIGITAL CASH FX was…
Read the entry → High RiskDigital Coin Trading
On January 15, 2024, the Financial Conduct Authority (FCA) issued a warning against Digital Coin Trading, believing this company might…
Read the entry → High RiskDigital Crypto Market Pro
BrokersView found that the domain "https://digitalcryptompro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDigital Equity
There is no any regulatory information on its website. The truth is that Digital Equity is not under valid regulation…
Read the entry → High RiskDigital Finance Global Investment Limited
There is no any regulatory information on its website. The truth is that Digital Finance Global Investment Limited is not…
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