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.
DX fund
On September 20 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company DX…
Read the entry → High RiskDxb FxLtd
BrokersView found the domain "https://www.dxbfxltd.com/index.html" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskDXI
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…
Read the entry → High RiskDXJM
DXJM claims it was founded in 2010 by a veteran management team with years of experience in the forex and…
Read the entry → High RiskDynamic Investment
BrokersView found that the domain "https://dynamicinvesment.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDYNAMIC METATRADE
On September 26, 2025, the Financial Conduct Authority (FCA) issued a warning regarding DYNAMIC METATRADE , suspecting that this company…
Read the entry → High RiskDynamicfx Trade
On 29 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Dynamicfx Trade is providing…
Read the entry → High RiskDynamiq Markets
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Dynamiq Markets, suspecting that this company may…
Read the entry → High RiskDynasty of Cryptos
While Dynasty of Cryptos claims to be based in the UK, there are no indications that it is registered with…
Read the entry → High RiskDynasty Trade
BrokersView found that the domain "https://dynasty-trade.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskDynastyFx Global
On September 4, 2023, the Financial Conduct Authority (FCA) issued a warning against DynastyFx Global, believing this broker might be…
Read the entry → High RiskDynavex Trader
On Aug 5, 2025, the Financial Conduct Authority (FCA) issued a warning against Dynavex Trader, believing this company might be…
Read the entry → High RiskDynexion Trade
BrokersView found that the domain "https://dynexiontrade.com/en" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskE Barrel
BrokersView found that the domain "https://www.e-barrel.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskE Copy Tradehub
On 29 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against E Copy Tradehub, believing this…
Read the entry → High RiskE Crypto Trade
On 10 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that E-Crypto Trade is providing…
Read the entry → High RiskE Fxtrade
E-Fxtrade claims to be a regulated and trustworthy broker and presents its business certificates from the United States on its…
Read the entry → High Riske global invests
BrokersView found that the domain "e-global-invests.xyz" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskE TRADECAPITALPRO
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding E TRADECAPITALPRO, suspecting that this company may…
Read the entry → High Riske tradefx
The broker, e tradefx, exhibits several characteristics commonly associated with fraudulent operations. Firstly, it employs a website template frequently used…
Read the entry → High RiskE30trade
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…
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