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.
EFI Markets
EFI Markets provides an MSB number issued by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) to appear…
Read the entry → High RiskeForex
There is no any regulatory information on its website. The truth is that eForex is not under valid regulation by…
Read the entry → High RiskeForex Markets
According to its website, eForex Markets claims to be regulated by by Territory of British Virgin Islands Financial Services Commission…
Read the entry → High RiskEFS Lux
On July 11, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered EFS Lux’s website to be blacked out since…
Read the entry → High RiskEFSPFX
BrokersView found that the domain "https://efspfx.com/Home_en" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEFT
BrokersView found that the domain "https://www.exclusiveforextradings.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEFT24
On Nov 12, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered EFT24 to be blacked out since it offers…
Read the entry → High RiskeFundCrypto
On November 15, 2024, the Federal Financial Supervisory Authority ( BaFin ) warned consumers about the website efund-markets.com, stating that…
Read the entry → High RiskeFX Markets Limited
According to its website, eForex Markets Limited claims to be regulated by Territory of British Virgin Islands, BVI Business Companies…
Read the entry → High RiskEFX Pro
EFX Pro does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskEgmarkets
Egmarkets is not a reliable broker even though it states offers that look good to be true. Egmarkets claims it…
Read the entry → High RiskEgow Investments
BrokersView found that the domain "https://egow.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEH Kapital
On Nov 6, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against EH Kapital for the lack of…
Read the entry → High Riskehamarkets
ehamarkets claims to be authorized by the Labuan Financial Services Authority (LFSA). However, while a licence under the stated details…
Read the entry → High RiskEIE Trading Market
BrokersView found that the domain "https://www.eietradingmarket.com/; https://eietradingmarket.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskEight Prime
Vewing its homepage, we found Eight Prime is completely anonymous and a risk to all. Why? Except its email information,…
Read the entry → High RiskEightcap VIP
On January 2, 2024, the Financial Conduct Authority (FCA) issued a warning against Eightcap VIP, identifying this company as a…
Read the entry → High RiskEiro Group
The Greek Hellenic Capital Market Commission (HCMC) added Eiro-Group to its warning list: http://www.hcmc.gr/aweb/files/warnings/files/WARNINGS%20ENGLISH%20(2-8-2021).pdf
Read the entry → High RiskEL MERCADO EFNX
On 27 November 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that EL MERCADO EFNX was…
Read the entry → High RiskElan Securities
Elan Securities only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry → High RiskElastosTrade
There is no any regulatory information on its website. This broker locates in Hong Kong, but we don't find any…
Read the entry → High RiskELAXTRADE
On January 8, 2024, the Financial Conduct Authority (FCA) issued a warning against ELAXTRADE, believing this company might be providing…
Read the entry → High RiskElbitrader
On 30 November 2023, the Financial Services and Markets Authority (FSMA) issued a warning that Elbitrader was providing financial services…
Read the entry → High RiskElcomercio IX
On November 13, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Elcomercio IX to its warning list for…
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