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.
DIGITAL FIRST MARKETS
On 7 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DIGITAL FIRST MARKETS was…
Read the entry → High RiskDigital FX Trade Masters
Digital FX Trade Masters claims to be licensed by the Financial Services Authority of Seychelles (FSA Seychelles) and the Financial…
Read the entry → High RiskDIGITAL FX TRADING
On Jan 5, 2026, the Financial Conduct Authority (FCA) issued a warning regarding DIGITAL FX TRADING, suspecting that this company…
Read the entry → High RiskDigital realcapital
On Feb 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Digital realcapital, suspecting that this company may…
Read the entry → High RiskDigital Trade Chain
On April 2, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Digital Trade Chain, suspecting that this company…
Read the entry → High RiskDigital Trade Channel
On Aug 22, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Digital Trade Channel, believing this…
Read the entry → High RiskDigital Trade Ventures
On Nov 20, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Digital Trade Ventures, believing this…
Read the entry → High RiskDigital Trading FX
BrokersView found that the domain "digitaltrades.coX" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDigital Trading Markets
BrokersView found that the domain "https://digitaltradingmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDigital Wealth Trade
On April 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Digital Wealth Trade, believing this company might…
Read the entry → High RiskDigitalBanking
On Sept 16, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against DigitalBanking for the lack of the…
Read the entry → High RiskDIGITALCRYPTOVESSEL
On 14 Apr 2022, the FCA issued a warning that DIGITALCRYPTOVESSEL has not been authorised to carry out financial services…
Read the entry → High RiskDigitaldailyreturn
According to its website, Digitaldailyreturn is located in UK. However there is no matching information was found in the Financial…
Read the entry → High RiskDigitalelitemarkets
BrokersView found that the domain "https://www.digitalelitemarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDigitalForesights.com
On Oct 23, 2025, the Financial Conduct Authority (FCA) issued a warning regarding DigitalForesights.com , suspecting that this company may…
Read the entry → High RiskDigitalFX Trade
BrokersView found that the domain "https://www.digitalfxcrypto.trade/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDIGITALOPFX
BrokersView found that the domain "https://www.digitaltopfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDIGITALTOPTRADE
On April 30, 2024, the Financial Conduct Authority (FCA) issued a warning against DIGITALTOPTRADE, believing this company might be providing…
Read the entry → High RiskDigits creator
On March 25, 2025, the Financial Conduct Authority (FCA) issued a warning against Digits creator for the lack of the…
Read the entry → High RiskDiH Capital
DiH Capital claims to be registered in Seychelles and authorized by the Financial Services Authority (FSA) with licence number SD025.…
Read the entry → High RiskDilex Trade
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Dilex Trade , suspecting that this company…
Read the entry → High RiskDiluxmoon
On July 3, 2023, the Financial Conduct Authority (FCA) issued a warning against Diluxmoon, believing this broker might be providing…
Read the entry → High RiskDingHui
DingHui claims to be owned and operated by DingHui International Limited, a company authorized and regulated by the United States…
Read the entry → High RiskDino Trading
Dino Trading claims to be owned and operated by Dino Trading Ltd without presenting any details of its trading license…
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