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.
First BTC FX
On 18 Feb 2019, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that First…
Read the entry → High RiskFirst Capital Market
BrokersView found that the domain " https://www.firstcapitalmarket.com/home/index.html " is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskFirst Capitals
On January 29, 2024, the Financial Conduct Authority (FCA) issued a warning against First Capitals, identifying this company as a…
Read the entry → High RiskFirst Class Forex Funds
First Class Forex Funds claims to be an evaluation platform which is powered by Eightcap LTD. As per this claim,…
Read the entry → High RiskFirst Digital Union Bank
On Oct 29, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against First Digital Union Bank, stating…
Read the entry → High RiskFirst Finance FX
First Finance FX claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched…
Read the entry → High RiskFirst Future Markets
First Future Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskFirst Global Company
First Global Company’s website provides no regulatory disclosures, only claims that it was registered in Montenegro. We searched the official…
Read the entry → High RiskFirst Global Pro
First Global Pro’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the…
Read the entry → High RiskFirst Invest Capital
On August 18, 2023, the Federal Financial Supervisory Authority (BaFin) warns consumers about the company First Invest Capital and the…
Read the entry → High RiskFirst Light Trade
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added First Light Trade to its warning list,…
Read the entry → High RiskFIRST NOTCH TRADING
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskFirst Option FX LTD
According to its website, First Option FX LTD is located in UK. However there is no matching information found in…
Read the entry → High RiskFIRST PRUDENTFX
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FIRST PRUDENTFX, suspecting that this company may…
Read the entry → High RiskFirst Rate Crypto
BrokersView found the domain "https://www.firstratecrypto.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFirst Ratio Limited
BrokersView found that the domain "https://www.first-ratio.com/#/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFirst Signal
On Jul 22, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against First Signal, believing this company…
Read the entry → High RiskFirst Trade Cfd
BrokersView found that the domain "https://firsttrade-cfd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFirstCapital1
BrokersView found that the domain "https://firstcapital1.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFirstCoast
FirstCoast claims to be a trustable broker while presenting neither details about its regulation nor legal documents (terms & conditions,…
Read the entry → High RiskFirstradecfd
BrokersView found the domain "http://www.first-tradecfd.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFis Fidelity Solution
In 2020, The Securities Commission Malaysia (SC) issued a warning against Fis Fidelity Solution that this firm may possibly be…
Read the entry → High RiskFiscal Markets
Fiscal Capital claims to be registered in Saint Lucia Number 2023-00307. But Saint Lucia does not have a regulatory body…
Read the entry → High RiskFisherForex
On May 16, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added FisherForex to its warning list for providing…
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