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.
ESPTrader
BrokersView found that the domain "https://esptrader.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEssentra Finance
On August 13, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Essentra Finance to warning list for it…
Read the entry → High RiskEST INVEST
On 29 April 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EST INVEST was providing…
Read the entry → High RiskEsta Trade
BrokersView found that Esta Trade has currently not been regulated or overseen by any financial regulators. That means investors' funds…
Read the entry → High RiskEster Holdings
According to its website, its registered address is in Saint Lucia. However, it is well known that the Saint Lucia…
Read the entry → High RiskETA Ltd
On 30 May 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that ETA…
Read the entry → High RiskEternal Finance
BrokersView found that the domain "https://eternalfinance.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEternal Trading World
On Dec 4, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Eternal Trading World, believing this…
Read the entry → High RiskEternity
BrokersView found that the domain "https://eternityfutures.co.id/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEternity Global FX
Eternity Global FX claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms…
Read the entry → High RiskETERNITY GLOBAL LIMITED
ETERNITY GLOBAL LIMITED claims it is a financial services company regulated by Vanuatu Financial Services Commission (VFSC). However, we did…
Read the entry → High RiskEternity trade.io
On March 21, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Eternity-trade.io, stating that this broker is…
Read the entry → High RiskEterWealth
EterWealth Limited claims to be a online broker registered with the Financial Services Authority in Saint Vincent and the Grenadines…
Read the entry → High RiskETF Corp
On 21 Nov 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ETF Corp was…
Read the entry → High RiskETFinance
ETFinance is not regulated by any regulator since the cancellation of its CySEC license. As per the statement shown on…
Read the entry → High RiskETFINVEST
On July 10, 2024, the Financial Conduct Authority (FCA) issued a warning against ETFINVEST, believing this company might be providing…
Read the entry → High RiskETFX
BrokersView found that the domain "https://et-fx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskETH Profits
On 19 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ETH Profits is providing…
Read the entry → High RiskETHBTC
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…
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