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.
Finotive Markets
Finotive Markets only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry → High RiskFinoTrend
BrokersView found the domain "https://www.finotrend.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFinovativeAI
Finovative-AI claims to be a foreign exchange trading platform but raises serious red flags. It provides no verifiable regulatory information,…
Read the entry → High RiskFinowiz
There is no any regulatory information on its website. This broker locates in Seychelles, but we don't find the correct…
Read the entry → High RiskFinplex Holding
On Oct 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Finplex Holding, suspecting that this company may…
Read the entry → High RiskFinPro Trading
FinPro Trading states on its homepage that it is registered with FSA of St. Vincent(SVG FSA) and and carries out…
Read the entry → High RiskFinProfm
On Oct 10, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against FinProfm, believing this company might…
Read the entry → High RiskFinquotes Financial
BrokersView found that the domain "https://finquotesfinancial.work/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinrally
Finrally claims to be operated by Makerun Corp, which is registered with the Marshall Islands Registry (IRI), No. 104038. We…
Read the entry → High RiskFINSA Europe
FINSA Europe claims to be authorized and regulated by the UK regulator Financial Conduct Authority (FCA) with reference number: 525164.…
Read the entry → High RiskFinsa Investment
BrokersView found the domain "https://www.finsainvestment.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFINSAI Trade
FINSAI Trade states that FINSAI TRADE LTD is authorized and regulated by the International Services Authority of Nauru (Nauru ISA).…
Read the entry → High RiskFinsea24
On Nov 27, 2025, the Autoriteit Financiële Markten (AFM) issued a warning regarding Finsea24, suspecting that this company may be…
Read the entry → High RiskFinsera
Finsera’s website provides no verifiable regulatory disclosures, legal entity name, or registered business address, but only a UK phone number…
Read the entry → High RiskFinsRoyal
On 29 Mar 2022, the NZ FMA issued a warning that FinsRoyal is not a registered financial service provider in…
Read the entry → High RiskFinstera
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Finstera for the lack of…
Read the entry → High RiskFintec Forex
Fintech Forex is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskFintech Market
On May 29, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered Fintech Market's website to be blacked out…
Read the entry → High RiskFINTECHWAVES
BrokersView found that the domain "https://fintechwaves.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFintegral
On 25 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Fintegral…
Read the entry → High RiskFinteria
The website of Finteria is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskFintevex
On Nov 14, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Fintevex to warning list for it being…
Read the entry → High RiskFintex Pro
On April 11, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website fintexpro.co,…
Read the entry → High RiskFintexa
On January 2 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Fintexa, believing this company might be…
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