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.
Chain Nexus
Chain Nexus, at chainnexus.io, presents itself as a Web3 "product information management" platform that binds physical goods to blockchain identities…
Read the entry → High RiskChain Swift Fx
On 26 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Chain Swift Fx is…
Read the entry → High RiskChainblocks
On Dec 9, 2025, the National Securities Market Commission (CNMV) issued a warning against Chainblocks, believing this company might be…
Read the entry → High RiskChainboxtrade
Chainboxtrade claims to be a trustworthy broker for traders worldwide with authorizations and regulations in several regulatory bodies, including: 1)…
Read the entry → High RiskChainpilot
On March 14, 2024, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company Chainpilot and the services it…
Read the entry → High RiskChainstackinvest.com
On July 11, 2025, the Financial Conduct Authority (FCA) issued a warning against Chainstackinvest.com, believing this company might be providing…
Read the entry → High RiskCHALANFX
On October 15, 2024, the Financial Conduct Authority (FCA) issued a warning against CHALANFX, believing this company might be providing…
Read the entry → High RiskChalixa Capital
Chalixa Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskChangex Capital
On Nov 13, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Changex Capital, suspecting that this company may…
Read the entry → High RiskCharles
Charles claims it is a holding company of Charles Financial Services Limited, a company with subsidies authorized and regulated by…
Read the entry → High RiskChartChampions
BrokersView found that the domain "https://www.chartchampions.online/home/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskChartLogic
On December 9, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning against ChartLogic for operating without the required…
Read the entry → High RiskChasoe
On May 1, 2024, the Securities Commission of The Bahamas (SCB) added Chasoe to warning list for offering financial services…
Read the entry → High RiskCheckerBits Investment
On 21 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CheckerBits Investment was providing…
Read the entry → High RiskCheckTrade24
BrokersView found that the domain "https://checktrade24.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCheonan International
The Singapore MAS added Cheonan International Limited to its alert list, claiming that the firm is not licensed to provide…
Read the entry → High RiskCherry Finance
BrokersView found that the domain "https://www.cherryforexco.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCHN
CHN claims to be a regulated firm while presenting neither details about its office address nor its regulation. Lacking the…
Read the entry → High RiskChoice Assets CFDs
On Oct 7, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Choice Assets CFDs , suspecting that this…
Read the entry → High RiskChoice Standout Syndicate
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Choice Standout Syndicate to its warning list,…
Read the entry → High RiskCHRONOS INVESTMENT
On July 24, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added CHRONOS INVESTMENT to its warning list for…
Read the entry → High RiskChronovalor
On March 15, 2024, the Financial Conduct Authority (FCA) issued a warning against Chronovalor, identifying this company as a clone…
Read the entry → High RiskChrontech
On April 16, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Chrontech to its warning list, stating that…
Read the entry → High RiskChuang Fu Global Trade
Chuang Fu Global Trade does not claim to be licensed by any regulator; it only claims to be registered in…
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