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.
Tpc Invest
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Tpc Invest to its warning list as…
Read the entry → High RiskTPK Trading
On Jan 6, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against TPK Trading, believing this company…
Read the entry → High RiskTrack Fxx
The Financial Conduct Authority (FCA) issued a warning against Track Fxx on Mar 24, 2023, believing this broker might be…
Read the entry → High RiskTRACK MARKETFX
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding TRACK MARKETFX, suspecting that this company may…
Read the entry → High RiskTRACXUS
The website of TRACXUS is no longer accessible, which is a significant indicator of a scam. Legitimate brokers always meticulously…
Read the entry → High RiskTrade AI
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Trade AI for the lack…
Read the entry → High RiskTrade AI cfd
Our investigation has confirmed that Trade AI CFD falsely claims to be a trading name of the ASIC-regulated entity ECN…
Read the entry → High RiskTrade Alles
On March 20, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Trade Alles, for lacking the required…
Read the entry → High RiskTrade Alliance Ltd
On March 4, 2025, the Financial Conduct Authority (FCA) issued a warning against Trade Alliance Ltd, believing this company might…
Read the entry → High RiskTrade Ava Pro
On May 2, 2025, the Financial Conduct Authority (FCA) issued a warning against Trade Ava Pro, believing this company might…
Read the entry → High RiskTrade Bitcoin
Trade Bitcoin claims to be the trademark owned by Payeer OU regulated by the Ministry of Economy and Communications of…
Read the entry → High RiskTrade Capital
BrokersView found that the domain "https://www.tradecapital.ch/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrade Capitol
The UK Financial Conduct Authority (FCA) issued a warning against Trade capitol on Mar 31, 2023, believing it is a…
Read the entry → High RiskTrade Center
On 23 Nov 2022, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that Trade-Center was not a…
Read the entry → High RiskTRADE DAILY FX
On 8 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TRADE DAILY FX was…
Read the entry → High RiskTrade Defi
BrokersView found the domain "https://www.tdtrade.ca" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskTrade Din FX
According to its website, it is to be regulated by MWALI INTERNATIONAL SERVICES AUTHORITY (MISA). Upon investigation, no matching information…
Read the entry → High RiskTrade Duac
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information…
Read the entry → High RiskTrade Elvioris
On July 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Trade Elvioris, believing this company might be…
Read the entry → High RiskTrade Exerts
Trade Exerts fails to provide licensing data, implying potential non-compliance with the relevant regulations. This is a red flag. While…
Read the entry → High RiskTrade FCA
Trade FCA claims to be regulated by FCA and ASIC. Since we don't find the correct information on regulatory institution…
Read the entry → High RiskTrade FDC
On Mar 27, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Trade FDC, suspecting that this company may…
Read the entry → High RiskTrade forex signals
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trade forex signals, suspecting that this company…
Read the entry → High RiskTrade Fx Online
Trade Fx Online' s website fails to disclose essential information such as a verifiable regulatory status or registered business address,…
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