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.
Everdale Holdings
Everdale Holdings (everdaleholdingslimited.org) offers plans paying 3.5% to 4% per day, with a top plan starting at $100,000, plus a…
Read the entry → High RiskEverest Consultancies
On April 23, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Everest Consultancies, stating that this…
Read the entry → High RiskEverest Markets
On 26 Mar 2014, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Everest Markets is providing…
Read the entry → High RiskEverest Private Assets
The Financial Conduct Authority (FCA) issued a warning against Everest Private Assets on Mar 31, 2023, believing this broker might…
Read the entry → High RiskEverest Time Markets
Everest Time Markets’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity…
Read the entry → High RiskEverest Trust
On May 31, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Everest Trust, stating that this…
Read the entry → High RiskEverestCM
On February 28, 2023, the Mauritius Financial Services Commission (Mauritius FSC) issued a warning against EverestCM, noting that this entity…
Read the entry → High RiskEverFX
BrokersView found that the domain "https://global.everfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEverFxPro
On 23 Jan 2023, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that EverFxPro is not…
Read the entry → High RiskEvergreen Oak Capital
On August 7, 2023, the Financial Conduct Authority (FCA) issued a warning against Evergreen Oak Capital, believing this broker might…
Read the entry → High RiskEvergreen Prime Capital
Evergreen Prime Capital claims to be registered in St. Lucia, promoting this registration as proof of its legitimacy. However, forex…
Read the entry → High RiskEverium Finance
Everium Finance (everiumfinance.com) sells forex and crypto trading through an immersive 3D universe on its homepage, with plans paying up…
Read the entry → High RiskEverMarketsFX
On September 15, 2023, the Commission de Surveillance du Secteur Financier (CSSF) issues a warning against EverMarketsFX, saying the entity…
Read the entry → High RiskEvermore
Evermore claims to be one of the leading financial intermediaries and broking houses in India that was established in 1995.…
Read the entry → High RiskEverrise Brokers
On 30 Jan 2023, the British Columbia Securities Commission (BCSC) issued a warning that Everrise Brokers was not registered to…
Read the entry → High RiskEVEST
EVEST claims to be registered in Vanuatu, United Kingdom and Cyprus. But we don't find the correct information on Vanuatu…
Read the entry → High RiskEVEST FINANCE
On April 17, 2024, the Financial Conduct Authority (FCA) issued a warning against EVEST FINANCE, believing this company might be…
Read the entry → High RiskEVETRADEOPTIONS
On April 9, 2025, the Financial Conduct Authority (FCA) issued a warning against EVETRADEOPTIONS, believing this company might be providing…
Read the entry → High RiskEvincoInvest
On October 11, 2024, the Financial Conduct Authority (FCA) issued a warning against EvincoInvest, believing this company might be providing…
Read the entry → High RiskEVIRON TRADE
On October 31, 2024, the Financial Conduct Authority (FCA) issued a warning against EVIRON TRADE, believing this company might be…
Read the entry → High RiskEvlogies Future
Evlogies Future claims to be a trustable firm while presenting neither details about its company office address and regulation, nor…
Read the entry → High RiskEVO GLOBAL TRADE
On Dec 29, 2025, the Financial Conduct Authority (FCA) issued a warning regarding EVO GLOBAL TRADE, suspecting that this company…
Read the entry → High RiskEvolution Digital Finance
On Dec 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Evolution Digital Finance, suspecting that this company…
Read the entry → High RiskEvolution Int
There is no any regulatory information on its website. The truth is that Evolution Int is not under valid regulation…
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