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.
Fintevex
On Nov 14, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Fintevex to warning list for it being…
Read the entry → High RiskFintex Pro
On April 11, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website fintexpro.co,…
Read the entry → High RiskFintexa
On January 2 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Fintexa, believing this company might be…
Read the entry → High RiskFintiwall
On May 7, 2025, the Financial Conduct Authority (FCA) issued a warning against Fintiwall, believing this company might be providing…
Read the entry → High RiskFinto
On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Finto, suspecting that this company may be…
Read the entry → High RiskFinTradeOption
FinTradeOption claims to be a legal leading blockchain investment company, located in USA, offering wide range of financial services, including…
Read the entry → High RiskFintradix
Fintradix does not display any regulatory information related to forex trading. It only claims to be regulated by the Digital…
Read the entry → High RiskFintrexcap
On July 25, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Fintrexcap stating that this broker…
Read the entry → High RiskFintrust Managers
There is no any regulatory information on its website. This broker locates in Nigeria, but we don't find the correct…
Read the entry → High RiskFintxpert
On March 3, 2025, the National Securities Market Commission (CNMV) issued a warning against Fintxpert, believing this company might be…
Read the entry → High RiskFinupcorp
BrokersView found that the domain "https://finupcorp.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinvege
According to its website, it claims to be located in the UK and displays a certificate from Companies House (CH)…
Read the entry → High RiskFinvest Limited
On May 15, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Finvest Limited for the lack of…
Read the entry → High RiskFinvestAI
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information…
Read the entry → High RiskFinxara
On April 7, 2026, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Finxara, believing this company might…
Read the entry → High RiskFinzilo
On January 17, 2025, the Financial Conduct Authority (FCA) issued a warning against Finzilo, believing this company might be providing…
Read the entry → High RiskFinzo Markets
BrokersView found that the domain "https://finzomarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFirdex
On June 24, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added FIRDEX (HTTPS://FIRDEX.COM) to its warning list for…
Read the entry → High RiskFire Capital Market
On May 8, 2025, the Financial Conduct Authority (FCA) issued a warning against Fire Capital Market, believing this company might…
Read the entry → High RiskFIRE PHOENIX
According to its website, FIRE PHOENIX comes from London, England, and is managed by the British Chamber of Commerce and…
Read the entry → High RiskFirm Exchange
BrokersView found that the domain "https://firm-exchange.site/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFirm Tradex Investments
On Mar 10 2026, the Financial Conduct Authority (FCA) issued a warning regarding Firm Tradex Investments, suspecting that this company…
Read the entry → High RiskFirmco Mobile
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Firmco Mobile, suspecting that this company may…
Read the entry → High RiskFirst Ally Trade
BrokersView found that the domain "firstallytrade.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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