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.
Equity Edge Assets
On Mar 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Equity Edge Assets, suspecting that this company…
Read the entry → High RiskEquity Globals
BrokersView found that the domain "https://www.equityglobalsinc.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEQUITY GM
On July 1, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added EQUITY GM to its warning list for…
Read the entry → High RiskEquity Innovation Markets
On 24 June 2022, the United Kingdom Financial Conduct Auhtority (UK FCA) issued a warning that Equity Innovation Markets is…
Read the entry → High RiskEquity Option Trade
On June 20 2022, Securities Commission of The Bahamas (SCB) issued a warning that Equity Option Trade is conducting financial…
Read the entry → High RiskEquity X Markets
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Equity X Markets, suspecting that this company…
Read the entry → High RiskEquityExperts
On 14 November 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that EquityExperts was providing financial services or…
Read the entry → High RiskEquitymcapital
On 21 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against Equitymcapital, believing this company might…
Read the entry → High Riskequityplus.ltd
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding equityplus.ltd, suspecting that this company may be…
Read the entry → High RiskEquityscoretrade
On 3 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Equityscoretrade may be providing financial…
Read the entry → High RiskEquityTrade
On 17 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that EquityTrade may be providing financial…
Read the entry → High RiskEquitytrio
On November 18, 2024, the Financial Conduct Authority (FCA) issued a warning against Equitytrio, believing this company might be providing…
Read the entry → High RiskErad Markets
Erad Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskERC Global Markets
BrokersView found that the domain "http://www.ercglobalmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskErzinex
On June 5, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Erzinex to its warning list as a…
Read the entry → High RiskES INVESTS
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning against ES INVESTS, identifying this…
Read the entry → High RiskES markets
BrokersView found the domain "https://www.esmarketfx.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskEsandar Arthamas Berjangka
Esandar Arthamas Berjangka is not a reliable broker for traders even though it states offers that look good to be…
Read the entry → High RiskesCapitals
esCapitals fails to disclose vital information about its actual operator. Investors are only left with an email address and a…
Read the entry → High RiskEsmart Finance
On Sept 2, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Esmart Finance for the lack of…
Read the entry → High RiskEsmartinvest
BrokersView found that the domain "https://esmart-invest.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskESPERIO
On 3 Aug 2022, the Ukrainian regulator National Securities and Stock Market Commission (NSSMC) issued a warning against ESPERIO. You…
Read the entry → High RiskEsplanade
Esplanade used to claim to be registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA)…
Read the entry → High RiskESPTrader
BrokersView found that the domain "https://esptrader.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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