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.
META TRANSACTION
META TRANSACTION claims to have been established in 2007. However, the domain registration date, recently created in May 2024, contradicts…
Read the entry → High RiskMeta Xchange Market
On Oct 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Meta Xchange Market, suspecting that this company…
Read the entry → High RiskMETABITEXCHANGE
BrokersView found that the domain "https://www.metabitexchange.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMetaChainFx
On Oct 23, 2025, the Financial Conduct Authority (FCA) issued a warning regarding MetaChainFx , suspecting that this company may…
Read the entry → High RiskMetaForeignOptions
On 18 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MetaForeignOptions was providing financial…
Read the entry → High RiskMetafx Pay Trading
BrokersView found that the domain "https://metafxpaytrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMetaFxFinance
On 27 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MetaFxFinance was providing financial…
Read the entry → High RiskMetaFXTrade
On 17 Jan 2022, the Ontario Securities Commission (OSC) issued a warning that MetaFXTrade is not registered in Ontario to…
Read the entry → High RiskMetaGenesis
BrokersView found that the domain "https://metagenesisfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMetaGold Capital
On 4 May 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MetaGold Capital is providing…
Read the entry → High RiskMetal Invests
BrokersView found that the domain "https://www.metalinvests.com/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMetaMaxFX
BrokersView found that the domain "https://metamaxfx.co/en/home/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMetaminers247
On Feb 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Metaminers247, suspecting that this company may be…
Read the entry → High RiskMetaPro Trades
On 25 October 2023, the British Columbia Securities Commission (BCSC) issued a warning that MetaPro Trades was providing financial services…
Read the entry → High RiskMetastocs
BrokersView found that the domain "https://metastocsfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMetaversefx
BrokersView found that the domain "https://metaversefx.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMetaversesworld
On 23 July 2022, the Austrian Financial Market Authority (FMA) issued a warning that Metaversesworld is not authorised to carry…
Read the entry → High RiskMetaverxia
Metaverxia claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines and regulated by the…
Read the entry → High RiskMetaWhale
MetaWhale claims to be a trusted and reputable firm while presenting neither details about its regulations nor legal documents (terms…
Read the entry → High RiskMeteor Profit
On Oct 14, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Meteor Profit for the lack…
Read the entry → High RiskMeteor Trade
On 17 Oct 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Meteor Trade was…
Read the entry → High RiskMetexo
On 23 Jan 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that Metexo does not belong to…
Read the entry → High RiskMETFX
The website of METFX is currently deactivated. The alleged registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskMetric Analysis Robo
On November 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Metric Analysis Robo, suspecting that this company…
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