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 Broker
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Elite Broker, suspecting that this company may…
Read the entry → High RiskElite CFDs
On July 28, 2023, the Financial Conduct Authority (FCA) issued a warning against Elite CFDs, believing this broker might be…
Read the entry → High RiskElite Core Tradex
Elite Core Tradex (elitecoretradex.live) uses three names on one site: Elite Core Tradex, Elite Trade and Remendy Invest. Its plans…
Read the entry → High RiskELITE CRYPTO EXCHANGE
On August 7, 2023, the Financial Conduct Authority (FCA) issued a warning against ELITE CRYPTO EXCHANGE, believing this broker might…
Read the entry → High RiskElite Digital Market
On Dec 3, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Elite Digital Market, suspecting that this company…
Read the entry → High RiskElite Finance Investment
On 4 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Elite Finance Investment was…
Read the entry → High RiskElite Financial Markets
On June 12, 2023, the US Commodity Futures Trading Commission (CFTC) added Elite Financial Markets to its RED List for…
Read the entry → High RiskElite Forex
On Nov 20, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Elite Forex to be blacklisted for offering financial…
Read the entry → High RiskElite FX Financial Markets
BrokersView found that the domain "https://www.elitefxfinancialmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskElite FX Signals
On 14 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Elite FX Signals is…
Read the entry → High RiskElite FX Trade
Elite FX Trade is an obvious scam for two main reasons. First, Elite FX Trade claims it was founded in…
Read the entry → High RiskElite Fx Traders
On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Elite Fx Traders was…
Read the entry → High RiskELITE INVESTMENT AGENCY
On August 9 2024, the Financial Conduct Authority (FCA) issued a warning against ELITE INVESTMENT AGENCY, believing this company might…
Read the entry → High RiskElite Max Trade
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Elite Max Trade to its warning list,…
Read the entry → High RiskElite Option Experts
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Elite Option Experts, suspecting that this company…
Read the entry → High RiskElite 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 Vault Holdings
Elite Vault Holdings (elitevaultholding.com) copies text and the CopyTrader name from eToro and claims both 22 million and 25 million…
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…
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