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.
Eunoiamarket
Eunoiamarket (eunoiamarket.com) promises up to 9.1% interest per month on stock and crypto accounts from $250. It says it is…
Read the entry → High RiskEurasia Capital Forex
BrokersView found that the domain "https://ecforex.mn/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEureka Forex Trade
On 11 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Eureka Forex Trade may…
Read the entry → High RiskEURInvesting
There is no any regulatory information on its website. The truth is that EURInvesting is not under valid regulation by…
Read the entry → High RiskEuro Capitals
On Feb 14 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) warned the public that Euro…
Read the entry → High RiskEuro Invest Partner
On 1 Dec 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Euro…
Read the entry → High RiskEuro Next 360
Euro Next 360 claims to be a trading broker that it has branches in London, Zurich, and Singapore, offering wide…
Read the entry → High RiskEuro Pro Markets
On June 11, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Euro Pro Markets for the lack…
Read the entry → High RiskEuro Profits Pro
On May 14, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Euro Profits Pro for the lack…
Read the entry → High RiskEuroamfin
Euroamfin claims to be a regulated broker but provides no verifiable licensing information . It only lists company registration numbers…
Read the entry → High RiskEuroCryptoFX
On April 6, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered EuroCryptoFX's website to be blacked out, stating it…
Read the entry → High RiskEuroFx
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskEuroFXSecurities
On 25 July 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that EuroFXSecurities…
Read the entry → High RiskEuroGpb
On Feb 15, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered EuroGpb to be blacklisted for offering financial services…
Read the entry → High RiskEuroinvestec
There is no any regulatory information on its website. The truth is that Euroinvestec is not under valid regulation by…
Read the entry → High RiskEuropa Trade Capital
On 15 April 2022, the Austrian Financial Market Authority (FMA) issued a warning that Europa Trade Capital is not authorised…
Read the entry → High RiskEurope Investment Group Ltd
On 26 July 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Europe Investment…
Read the entry → High RiskEurope Markets
On 13 Feb 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against Europe Markets for not being…
Read the entry → High RiskEuropeFX
On 15 Oct. 2021, CySEC has made a decision for the suspension of CIF license of Maxiflex Ltd (under the…
Read the entry → High RiskEuropeFx Trade
On October 9, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added EuropeFx Trade to its warning list for…
Read the entry → High RiskEuropeMarket
On 17 Oct 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that EuropeMarket was not…
Read the entry → High RiskEurostandarte
Eurostandarte claims to be operated by EURO Corp SP Zoo, a Poland-based company registered in Warsaw. However, BrokersView found this…
Read the entry → High RiskEuroTrade
On 7 March 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Eurotrade is not…
Read the entry → High RiskEuroTrade Forex
On March 9, 2023, the Cyprus Securities and Exchange Commission (CySEC) informed investors that EuroTrade Forex had not been granted…
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