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.
Ewripro
On 7 January 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Ewripro, believing this company might…
Read the entry → High RiskEX INVESTMENT
On 25 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EX INVESTMENT was providing…
Read the entry → High RiskEX TRADE
EX TRADE claims to be owned and operated by EX TRADE MARKET LTD, is a online trading provider registered in…
Read the entry → High RiskEx Trader Malaysia
In 2022, The Securities Commission Malaysia (SC) issued a warning against Ex Trader Malaysia that this firm may possibly be…
Read the entry → High RiskExAI Trade
BrokersView found that the domain "https://exaitrade.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExallt
On January 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Exallt to its warning list for providing…
Read the entry → High RiskEXANGO
On November 11, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added EXANGO to its warning list for…
Read the entry → High RiskEXBANK
BrokersView found that the domain "https://www.exbank.ca/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExbina
BrokersView found that the domain "https://exbina.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExc24optxtrade
On 13 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Exc24optxtrade was providing financial…
Read the entry → High RiskEXCEL FX MARKETS (aka XCEL FX MARKETS)
On July 23, 2024, the Financial Conduct Authority (FCA) issued a warning against EXCEL FX MARKETS (aka XCEL FX MARKETS),…
Read the entry → High RiskExcellence Invest
On 28 Feb 2022, the CNMV issued a warning that Excellence Invest has not been authorised to provide investment services,…
Read the entry → High RiskExcellence Markets
Update on Aug 29, 2024: The FCA reveals two phone numbers for Excellence Markets and alerts the public to stay…
Read the entry → High RiskExcellenceFxTrading
On 4 Oct 2021, the CNMV issued a warning that ExcellentFxTrading has not been authorised to provide investment services, you…
Read the entry → High RiskExcellent
Excellent claims its registration in the United Kingdom, but having registration does not mean having any regulations. As per the…
Read the entry → High RiskExcessive Trade
On Aug 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Excessive Trade , believing this company might…
Read the entry → High RiskExcessoptions
BrokersView found that Excessoptions has currently not been regulated or overseen by any financial regulators. That means investors' funds in…
Read the entry → High RiskExchange Capital Trade
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Exchange Capital Trade, suspecting that this company…
Read the entry → High RiskExchange Income
On 24 Nov 2022, the Financial Services Commission of Belize (Belize FSC or IFSC) issued a warning that Exchange Income…
Read the entry → High Riskexchangeincome.net
On 24 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that exchangeincome.net was providing financial…
Read the entry → High RiskExclusive Forex Trading
On 12 April 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Exclusive Forex Trading is…
Read the entry → High RiskExclusive Trade FX
On 18 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Exclusive trade FX may…
Read the entry → High RiskExclusiveXinvest
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added ExclusiveXinvest to its warning list for providing…
Read the entry → High RiskEXCO
While its website claims to be registered in St. Vincent, inquiries revealed its status with the Saint Vincent and the…
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