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.
CFD Capitals
CFD Capitals claims to be operated by Capital Com SV Investments LTD and states that it is regulated by CySEC.…
Read the entry → High RiskCFD Finances
CFD Finances claims to be an experienced broker that has been serving clients since 1986. But when we checked its…
Read the entry → High RiskCFD Merchants
CFD Merchants claims its headquarters is in Gde-Duchesse Charlotte, Luxemburg and it is licensed by the Commission de Surveillance du…
Read the entry → High RiskCFD Planet
The Swiss Financial Market Supervisory Authority (FINMA) has added CFD Planet into its warning list after finding that this broker…
Read the entry → High RiskCFD PLATINUM
BrokersView found that the domain "https://www.cfd-platinum.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCFD Trader
CFD Trader claims to be a reliable broker while presenting neither details about its company information (company name, office address)…
Read the entry → High RiskCfd Trades
On April 11, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Cfd Trades, stating that this broker…
Read the entry → High RiskCFDBUY
CFDBUY claimed to be registered with the Marshall Islands Registry (IRI) with license number 105513. However, the registration of CFDBUY…
Read the entry → High RiskCFDHolding
CFDHolding claims it is owned and operated by CFD PRIME LLC, a company registered in Saint Kitts and Nevis under…
Read the entry → High RiskCfdinvest24
BrokersView found that the domain "https://www.cfdinvest24.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCFDTRADES
CFDTRADES claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskCFreserve
On 5 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CFreserve is providing financial…
Read the entry → High RiskCFSM Trader
CFSM Trader claims to be regulated by FCA. But we find the website registered in FCA is different from CFSM…
Read the entry → High RiskCFX Fund
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added CFX Fund to its warning list as…
Read the entry → High RiskCFX International
CFX International is not a reliable broker even though it states offers that look good to be true. CFX International…
Read the entry → High RiskCFX Optiontrade
BrokersView found that the domain "https://cfxoptiontrade.com/web/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCG Fintech
CG Fintech claims to be a broker with multiple entities, operated by CGTrade (Mauritius) Limited regulated by the Financial Services…
Read the entry → High RiskCG International
On 31 Jul 2017, the Central Bank of Malaysia issued a warning against CG International that this firm may have…
Read the entry → High RiskCG Markets
On May 13, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning, revealing a fake celebrity investment…
Read the entry → High RiskCGMA Trade
BrokersView found that the domain "https://cgma-trade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCGS International Securities
According to its website, it claims to be a reliable broker, but there is no valid regulatory information displayed on…
Read the entry → High RiskCGWise
On July 3th, 2024, the British Columbia Securities Commission (BCSC) issued a warning against CGWISE, believing that CGWISE is not…
Read the entry → High RiskCH Markets
CH Markets claims to be operated by CH Markets LTD., a company incorporated under registered number 2023-00076 by the registrar…
Read the entry → High RiskChain Capital Assets Taps
According to its website, it claims to be a reliable company. Still, it does not display any robust regulatory information…
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