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.
E30trade
On September 1, 2023, the Ontario Securities Commission (OSC) issued a warning against E30trade, stating that this broker is not…
Read the entry → High RiskEagle Markets
The Financial Conduct Authority (FCA) has issued a warning against Eagle Markets on March 20, 2023, after finding this broker…
Read the entry → High RiskEagleFX
EagleFX claims to be owned and operated by EagleFX Ltd, a company registered in Dominica. However, Dominica is a notorious…
Read the entry → High RiskEaglefxPro
On 9 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that EaglefxPro may be providing financial…
Read the entry → High RiskEaglestones Finance
On 3 August 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Eaglestones Finance is a…
Read the entry → High RiskEagleUp Finance (EagleUp Investments)
On August 23, 2024, the Ontario Securities Commission (OSC) issued a warning against CentralMargins, stating that this broker is not…
Read the entry → High Riskeaonlinetrade.net
On July 30, 2025, the Financial Conduct Authority (FCA) issued a warning against eaonlinetrade.net, believing this company might be providing…
Read the entry → High RiskEarly Billionaire Warriors
BrokersView found that the domain "https://earlybillionairewarriors.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEarn and Wealth world wides
On Nov 13, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Earn and Wealth world wide, suspecting that…
Read the entry → High RiskEarn Forex Money
Earn Forex Money claims to be a reliable broker while presenting neither details about its regulations nor anything that can…
Read the entry → High RiskEarn Smart Kash
On 3 May 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against Earn Smart Kash (www.earnsmartkash.com), believing…
Read the entry → High RiskEarn TM Capital Limited
On May 8, 2025, the Finansinspektionen (FI) issued a warning against Earn TM Capital Limited, suspecting that it is not…
Read the entry → High RiskEARN WEALTH FX
On January 25, 2024, the Financial Conduct Authority (FCA) issued a warning against EARN WEALTH FX, believing this company might…
Read the entry → High RiskEARNESTCOMPLEX
BrokersView found that the domain "https://earnestcomplex.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEarnex
Earnex only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find a…
Read the entry → High RiskEarningCrypt
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskEarnStock
On Nov 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding EarnStock, suspecting that this company may be…
Read the entry → High RiskEarthMarkets
The Malta Financial Services Authority (MFSA) issued a warning against EarthMarkets, stating this broker is neither a Maltese registered company…
Read the entry → High RiskEast Cape Mining Corp
BrokersView found that the domain "http://eastcapeminingcorporation.blogspot.com/" has been acquired and now redirects to a platform in a completely different industry.…
Read the entry → High RiskEast Century
BrokersView found East Century is not regulated or not overseen by any financial regulator. That means investors’ funds in this…
Read the entry → High RiskEastspringinvest
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskEasy Capital Trade
On June 28 2022, the Cyprus CySEC issued a warning that Easy Capital Trade is providing financial services without authorization.…
Read the entry → High RiskEasy FXPRO Trading LLC
On September 1, 2023, the Ontario Securities Commission (OSC) issued a warning against Easy FXPRO Trading LLC, stating that this…
Read the entry → High RiskEasy Option Trade
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Easy Option Trade, suspecting that this company…
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