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.
Elite Peak Capital
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Elite Peak Capital, suspecting that this company…
Read the entry → High RiskElite pipmasters
On Jan 08, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Elite pipmasters, suspecting that this company may…
Read the entry → High RiskElite Share Broker
BrokersView found that the domain "https://elitesharebroker.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskElite Techal
BrokersView found that the domain "https://www.elite-techal.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskELITE TRADEPRO
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ELITE TRADEPRO suspecting that this company may…
Read the entry → High RiskElite Wealth Consultants
On 20 Aug, 2024, the Financial Conduct Authority (FCA) issued a warning against Elite Wealth Consultants, believing this company might…
Read the entry → High RiskElitebase
On Dec 29, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Elitebase, suspecting that this company may be…
Read the entry → High RiskELITECRYPTOTRADE24
On July 17, 2023, the Financial Conduct Authority (FCA) issued a warning against ELITECRYPTOTRADE24, believing this broker might be providing…
Read the entry → High RiskEliteFx (elitefx.uk)
On August 9, 2023, the Financial Conduct Authority (FCA) issued a warning against EliteFx (elitefx.uk), believing this broker might be…
Read the entry → High RiskEliteGlobalFx Markets
On May 19, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against EliteGlobalFx Markets, believing this company…
Read the entry → High RiskEliteHandeln Kapitals
On Nov 6, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against EliteHandeln Kapitals for the lack of…
Read the entry → High RiskEliteKryptoHub
On March 27, 2026, the Ontario Securities Commission (OSC) issued a warning against EliteKryptoHub, believing this company might be providing…
Read the entry → High RiskElitemortagefin
BrokersView found that the domain "https://www.elitemortagefin.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskelitepipsfx
On Jul 4, 2025, the Financial Conduct Authority (FCA) issued a warning against elitepipsfx, believing this company might be providing…
Read the entry → High RiskElitepro Trade
On July 17, 2024, the Financial Conduct Authority (FCA) issued a warning against Elitepro Trade, believing this company might be…
Read the entry → High RiskELITETRADE LTD
On Jan 5, 2026, the Financial Conduct Authority (FCA) issued a warning regarding ELITETRADE LTD, suspecting that this company may…
Read the entry → High RiskElitetradeltd
BrokersView found that the domain "https://elitetradeltd.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskelitetradingcapitals.live
On Aug 13, 2025, the Financial Conduct Authority (FCA) issued a warning against elitetradingcapitals.live, believing this company might be providing…
Read the entry → High RiskELITEVISION
BrokersView found that the domain "https://elitvision.eu/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskELIXIR STOCKS
On March 13, 2024, the Financial Conduct Authority (FCA) issued a warning against ELIXIR STOCKS, believing this company might be…
Read the entry → High RiskELLIOT TRADING
ELLIOT TRADING is not e reliable broker even though it states offers that look good to be true. This broker…
Read the entry → High RiskEllipsys Financial
Ellipsys Financial claims it is owned and operated by ELLIPSYS FINANCIAL MARKETS, a company regulated by the Mauritius Financial Services…
Read the entry → High RiskEllyVest
EllyVest’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…
Read the entry → High RiskELV markets
On July 10, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added ELV markets to its warning list for…
Read the entry →