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.
ETHBTC
ETHBTC Investment Limited says that it is subject to the supervision by the National Futures Association (NFA) but we found…
Read the entry → High RiskEthena Invest
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Ethena Invest for the lack…
Read the entry → High RiskEther Arena
On 11 Apr 2022, the CNMV issued a warning that Ether Arena has not been authorised to provide investment services,…
Read the entry → High RiskETHEREAL FX PRO
On 5 Sep 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ETHEREAL FX PRO was…
Read the entry → High RiskEthereum Vest
BrokersView found that the domain "ethereum-vest.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEthnest Finance
On Jan 30, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Ethnest Finance, suspecting that this company may…
Read the entry → High RiskEthTro Capital
EthTro Capital claims to be a trustable firm while presenting neither details about its regulations nor legal documents (terms &…
Read the entry → High RiskEtofx Markets
BrokersView found that the domain "https://www.etofxmk.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskETOP
On 9 November 2023, the HONG KONG Securities and Futures Commission (HK SFC) issued a warning that ETOP was providing…
Read the entry → High RiskEtor FX Trading
On July 21, 2023, the Financial Conduct Authority (FCA) issued a warning against Etor FX Trading, believing this broker might…
Read the entry → High RiskEtora Grand
On November 13, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Etora Grand to its warning list for…
Read the entry → High RiskeTrade Markets
On 2 Sep 2022, the Investment Industry Regulatory Organization of Canada (IIROC) issued a warning that eTrade Markets is not…
Read the entry → High RiskEtradefxlive
On 5 Apr 2022, the FCA issued a warning that Etradefxlive has not been authorised to carry out financial services…
Read the entry → High RiskETRADESOPTION
BrokersView found that the domain "https://www.etradesoption.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risketrading account
According to its website，etrading account claims to be regulated by the FINANCIAL SERVICES AUTHORITY St Vincent & The Grenadines(SVG FSA),the…
Read the entry → High RiskEU Finance
BrokersView found that the domain "https://eufinance.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEU FX Bank
On 24 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that EU…
Read the entry → High RiskEU Trade
BrokersView found that the domain "https://eu-trade.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEUFM
On 28 Feb 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that EUFM…
Read the entry → High RiskEurasia Capital Forex
BrokersView found that the domain "https://ecforex.mn/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEureka Forex Trade
On 11 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Eureka Forex Trade may…
Read the entry → High RiskEURInvesting
There is no any regulatory information on its website. The truth is that EURInvesting is not under valid regulation by…
Read the entry → High RiskEuro Capitals
On Feb 14 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) warned the public that Euro…
Read the entry → High RiskEuro Invest Partner
On 1 Dec 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Euro…
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