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.
Exco Limited
There is no any regulatory information on its website. This broker locates in HONG KONG, but we don't find the…
Read the entry → High RiskExcoTradingFX
BrokersView found the domain "https://www.excotradingfx.com/index.php#home" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskExDealsWays
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding ExDealsWays, suspecting that this company may be…
Read the entry → High RiskExecutive Forex
There is no any regulatory information on its website. This broker locates in South Africa, but we don't find the…
Read the entry → High RiskExecutiveFX
ExecutiveFX claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
Read the entry → High RiskExecutiveproFX
The Germany's Federal Financial Supervisory Authority (BaFIN) has issued an warning against the company, stating that has been offering their…
Read the entry → High RiskExelium
Exelium claims to be a trading name of Exelium Ltd, registered in Anguilla. A search of the Anguilla Commercial Registry…
Read the entry → High RiskExen Markets
Exen Markets claims to be owned and operated by EXEN AUSTRALIA PTY LTD, a company authorized and regulated by the…
Read the entry → High RiskExeprime
Exeprime Ltd claims to be registered in Saint Lucia, is a financial services company located in Bulgaria, which offers a…
Read the entry → High RiskEXINDEX
BrokersView found that the domain "https://www.exindex.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExisTrade
ExisTrade claims membership with the Financial Commission (FC) ; however, this organization is merely an independent external dispute resolution (EDR)…
Read the entry → High RiskEXITOSOFX
On 23 October 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that EXITOSOFX was providing financial…
Read the entry → High RiskExivara24 Limited
On Nov 3, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Exivara24 Limited for the lack of…
Read the entry → High RiskEXMA TRADING
The website of EXMA TRADING is currently unavailable. The claimed registration number 961LLC2021 issued by the Financial Services Authority of…
Read the entry → High RiskExMarkets
There is no any regulatory information on its website. This broker locates in Lithuania, but we don't find the correct…
Read the entry → High RiskExnova
Exnova claims to be operated by Digital Smart LLC, allegedly registered in Nevis. However, our investigation found no valid licensing…
Read the entry → High RiskExo Capitals
Exo Capitals claims to operate under the name Exo Capitals Ltd and states that it is authorized by several well-known…
Read the entry → High RiskEXO Markets
EXO Markets claims to be operated by EXO MARKETS (Pty) Ltd, which is authorized by the Financial Services Conduct Authority…
Read the entry → High RiskExobit
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskExodus Movement Inc
On 14 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Exodus Movement, Inc was…
Read the entry → High RiskEXODUS TRADING AI
On May 2, 2025, the Financial Conduct Authority (FCA) issued a warning against EXODUS TRADING AI, believing this company might…
Read the entry → High RiskExodusAI
On Feb 17, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding ExodusAI, suspecting that this company may be…
Read the entry → High Riskexodusorbitalinvest.ltd
BrokersView found that the domain "https://www.exodusorbitalinvest.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEXolid
EXolid claimed to be under the supervision of the regulatory agency，According to its website, the company is located in UK.…
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