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.
METFX
The website of METFX is currently deactivated. The alleged registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskMetric Analysis Robo
On November 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Metric Analysis Robo, suspecting that this company…
Read the entry → High RiskMETRICS MINERS
BrokersView found that the domain "https://www.metrics-miners.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMetrictradingfx
BrokersView found that the domain "https://metrictradingfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMetro Capital Fx
Metro Capital Fx claims to be a member of Blue Capital Limited, a regulated online financial company with registration in…
Read the entry → High RiskMetro Chain Finance
On Jul 4, 2025, the Financial Conduct Authority (FCA) issued a warning against Metro Chain Finance, believing this company might…
Read the entry → High RiskMetro Fxtrading
According to its website，Metro Fxtrading is located in US.However there is no matching information was found in the National Futures…
Read the entry → High RiskMETRO WEALTH INVESTMENT COMPANY
BrokersView found that the domain "https://metrowealthinvestycomp.smartswaptrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMetrosityFX
BrokersView found that the domain "https://www.metrosityfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMETROSTOCKS MARKET
On Dec 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding METROSTOCKS MARKET, suspecting that this company may…
Read the entry → High RiskMEX CFD
On Feb 4, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered MEX CFD to be blacklisted for offering financial…
Read the entry → High RiskMex Fx
On March 1st, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered Mex Fx's website to be blacked out since…
Read the entry → High RiskMEXC Global
In 2022, The Securities Commission Malaysia (SC) issued a warning against MEXC Global that this firm is operating a digital…
Read the entry → High RiskMEXn
MEXn claims to be based in Hong Kong under the entity name MEXn LIMITED; however, our search of the Securities…
Read the entry → High RiskMEXO Finance
BrokersView found that the domain "https://www.mexofx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMexsus Limited
Mexsus Limited’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskMeyer Vermögens Welt Finance
BrokersView found that the domain "https://mvw-finance.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMez Capital
BrokersView found that the domain "https://mx-international.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMF Treasury
On February 24, 2025, the Financial Conduct Authority (FCA) issued a warning against MF Treasury, believing this company might be…
Read the entry → High RiskMFCapitalFX
On 25 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that MFCapitalFX…
Read the entry → High RiskMFG Invest
MFG Invest’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name,…
Read the entry → High RiskMFM Group
MFM Group Limited only claims to be registered in Saint Vincent and the Grenadines on its website. While we can…
Read the entry → High RiskMFM Securities
BrokersView found that the domains "https://mfmsecurities.com/ " and; https://mfmsbroker.com/" are currently inaccessible. This is widely regarded as a significant red…
Read the entry → High RiskMfttrade
BrokersView found that the domain "https://mfttrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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