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.
Easy Trading Online
Easy Trading Online claims to be under the strict regulation of the Australian Securities and Investments Commission (ASIC) with license…
Read the entry → High RiskEasyAlgo
On January 13, 2025, the National Securities Market Commission (CNMV) issued a warning against EasyAlgo, believing this company might be…
Read the entry → High RiskEasyFX
EasyFX is not a reliable broker for two main reasons. First, EasyFX presents no details of its regulation on the…
Read the entry → High RiskEasyfxdailyprofits
Easyfxdailyprofits, at easyfxdailyprofits.com, calls itself an artificial intelligence trading company trusted by millions of investors and a multi-award winner, promising…
Read the entry → High RiskEasyFxExchange
BrokersView found that the domain "easyfxexchange.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEasyInvestingPro
BrokersView found that the domain "https://easyinvestingpro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEasyMarketsInvestment
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding EasyMarketsInvestment, suspecting that this company may be…
Read the entry → High RiskEasypips Auto Techfx
BrokersView found that the domain "https://www.easypipsautotechfx.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEasySwiss24
On Nov 18, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against EasySwiss24, stating that this broker…
Read the entry → High RiskEasytrade Pro
On September 19, 2025, the Financial Conduct Authority (FCA) issued a warning regarding EASYTRADE PRO , suspecting that this company…
Read the entry → High RiskEasyTradeAPP
On 26 Jul 2022, the Spain CNMV issued a warning against EasyTradeAPP for providing investment services without authorization. You may…
Read the entry → High RiskEasytradeinvestment
Easytradeinvestment claims to be a regulated firm while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskEazyfxdex Trades
On August 5 2024, the Financial Conduct Authority (FCA) issued a warning against Eazyfxdex Trades, believing this company might be…
Read the entry → High RiskECB Crypto
BrokersView found that the domain "https://www.ecbcrypto.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskECCapital
On 28 March 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ECCapital is not…
Read the entry → High RiskECHELON PRIME MARKET
On Oct 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ECHELON PRIME MARKET , suspecting that this…
Read the entry → High RiskEchogb
Echogb claims its foundation in 2016, however, we found that its domain was newly created in 2022. Traders should beware…
Read the entry → High RiskECM Group
According to its website, it claims to be registered in the Comoros. Upon investigation, no matching information was found in…
Read the entry → High RiskECN MARKETS
The website of ECN MARKETS is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskECNTrade.com.au
Our investigation confirms that ECN Trade Pty Ltd is registered with ASIC; however, the domain ECNTrade.com.au does not match the…
Read the entry → High RiskEco Finesse
On Dec 10, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Eco Finesse, suspecting that this company may…
Read the entry → High RiskEcobottraders
On January 11, 2024, the Financial Conduct Authority (FCA) issued a warning against Ecobottraders, believing this company might be providing…
Read the entry → High RiskEcocryp
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Ecocryp, suspecting that this company may be…
Read the entry → High RiskEcofix
BrokersView found that the domain "https://ecofix.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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