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.
Trade Genics
On March 9, 2023, the Commissione Nazionale per le Società e la Borsa (CONSOB) has ordered the black-out of Trade…
Read the entry → High RiskTrade Global Market
Trade Global Market claims to be operated by TGM Financial LLC with registration number 0110/273 in Georgia while provides no…
Read the entry → High RiskTrade Horizon
On 2 June 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Trade Horizon is not authorized…
Read the entry → High RiskTRADE HUXE
On August 16 2024, the Financial Conduct Authority (FCA) issued a warning against TRADE HUXE, believing this company might be…
Read the entry → High RiskTrade Huze
BrokersView found that the domain "https://www.tradehuze.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTRADE INSTANTFX
On December 14, 2023, the Financial Conduct Authority (FCA) issued a warning against TRADE INSTANTFX, believing this broker might be…
Read the entry → High RiskTrade Kit
Tradekit LLC (Trade Kit) claims to be a financial broker offering a range of investment products to traders, including stocks,…
Read the entry → High RiskTrade Live Wealth
Trade Live Wealth, at tradelivewealth.com, offers real and stable hourly profit of up to 15% per hour with instant withdrawals,…
Read the entry → High RiskTrade Lives Trade
On Dec 1, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trade Lives Trade, suspecting that this company…
Read the entry → High RiskTrade Magic
Trade Magic does not claim to be licensed by any regulator; it only claims to be registered in Anguilla. While…
Read the entry → High RiskTrade Market Cup
On Nov 4, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Trade Market Cup, believing this…
Read the entry → High RiskTrade Marketexpert
On Jan 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Trade Marketexpert, suspecting that this company may…
Read the entry → High RiskTrade Marshals
Trade Marshals does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskTRADE MAX TECH
On November 11, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added TRADE MAX TECH to its warning…
Read the entry → High RiskTrade Next Generation
On September 24, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company Trade Next Generation and the…
Read the entry → High RiskTRADE ONE FX
On June 30, 2023, the Financial Conduct Authority (FCA) issued a warning against TRADE ONE FX, believing this broker might…
Read the entry → High RiskTrade Optimization Option
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trade Optimization Option, suspecting that this company…
Read the entry → High RiskTrade Option
Trade Option claims to be an investment or stock trading company that was founded in 2009. But when we checked…
Read the entry → High RiskTrade Options Proprietary
Trade Options Proprietary, at topsproprietary.com, claims to be licensed by Australia's ASIC with more than nine years of operation and…
Read the entry → High RiskTrade Orient
On 28 Dec 2022, the Financial Services Commission of Belize (Belize FSC or IFSC) issued a warning that Trade Orient…
Read the entry → High RiskTrade Prime Markets
Trade Prime Market Limited claims to be registered in Saint Lucia, licensed and regulated by the Financial Services Regulatory Authority…
Read the entry → High RiskTrade Pro Capital
Trade Pro Capital, at tradeprocapital.xyz, invites visitors to become institutional investors in crypto, hedge funds, real estate, loans, smart contracts…
Read the entry → High RiskTrade Propel
On 29 April, 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Trade Propel, identifying it as…
Read the entry → High RiskTRADE REPUBLICA
On October 28, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TRADE REPUBLICA to its warning list for…
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