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.
Erad Markets
Erad Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskERC Global Markets
BrokersView found that the domain "http://www.ercglobalmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskErzinex
On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Erzinex to its warning list as a…
Read the entry → High RiskES INVESTS
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning against ES INVESTS, identifying this…
Read the entry → High RiskES markets
BrokersView found the domain "https://www.esmarketfx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskEsandar Arthamas Berjangka
Esandar Arthamas Berjangka is not a reliable broker for traders even though it states offers that look good to be…
Read the entry → High RiskesCapitals
esCapitals fails to disclose vital information about its actual operator. Investors are only left with an email address and a…
Read the entry → High RiskEsmart Finance
On Sept 2, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Esmart Finance for the lack of…
Read the entry → High RiskEsmartinvest
BrokersView found that the domain "https://esmart-invest.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskESPERIO
On 3 Aug 2022, the Ukrainian regulator National Securities and Stock Market Commission (NSSMC) issued a warning against ESPERIO. You…
Read the entry → High RiskEsplanade
Esplanade used to claim to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA)…
Read the entry → High RiskESPTrader
BrokersView found that the domain "https://esptrader.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEssentra Finance
On August 13, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Essentra Finance to warning list for it…
Read the entry → High RiskEST INVEST
On 29 April 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EST INVEST was providing…
Read the entry → High RiskEsta Trade
BrokersView found that Esta Trade has currently not been regulated or overseen by any financial regulators. That means investors' funds…
Read the entry → High RiskEster Holdings
According to its website, its registered address is in Saint Lucia. However, it is well known that the Saint Lucia…
Read the entry → High RiskETA Ltd
On 30 May 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that ETA…
Read the entry → High RiskEternal Finance
BrokersView found that the domain "https://eternalfinance.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEternal Trading World
On Dec 4, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Eternal Trading World, believing this…
Read the entry → High RiskEternity
BrokersView found that the domain "https://eternityfutures.co.id/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEternity Global FX
Eternity Global FX claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms…
Read the entry → High RiskETERNITY GLOBAL LIMITED
ETERNITY GLOBAL LIMITED claims it is a financial services company regulated by Vanuatu Financial Services Commission (VFSC). However, we did…
Read the entry → High RiskEternity trade.io
On March 21, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Eternity-trade.io, stating that this broker is…
Read the entry → High RiskEterWealth
EterWealth Limited claims to be a online broker registered with the Financial Services Authority in Saint Vincent and the Grenadines…
Read the entry →