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.
Trade Ultrapro
BrokersView found that the domain "https://tradeultrapro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrade Union
Trade Union claims to be owned and operated by Incendiary Group LTD, a company registered in the Commonwealth of Dominica…
Read the entry → High RiskTrade Union Trust
On August 3, 2023, the Financial Conduct Authority (FCA) issued a warning against Trade Union Trust, believing this broker might…
Read the entry → High RiskTrade Unity
On 29 July 2022, the United Kingdom Financial Conduct Authority (UK FCA) warned that Trade Unity is a clone firm.…
Read the entry → High RiskTRADE UTOPIA
On April 22, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TRADE UTOPIA to its warning list for…
Read the entry → High RiskTrade Villa Online
BrokersView found that the domain "tradevillaonline.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrade Vision Group
On 13 Sep 2021, the German BaFin issued a warning that Lencher ExPro LLC is not licensed to conduct banking…
Read the entry → High RiskTrade Wise
According to its website, it claims to be a reliable company, but does not display any valid regulatory information on…
Read the entry → High RiskTrade With Top1
According to its website, it claims to be regulated by the Australia Securities & Investment Commission (ASIC) and the Vanuatu…
Read the entry → High RiskTrade WL
On July 13, 2023, the Financial Conduct Authority (FCA) issued a warning against Trade WL, believing this broker might be…
Read the entry → High RiskTrade XN
Trade XN claims it is a leading global online trading provider while presenting neither details about its company information (company…
Read the entry → High RiskTrade Zone X
On April 2, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Trade Zone X to be blacklisted for offering…
Read the entry → High RiskTrade101
On May 13, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning, revealing a fake celebrity investment…
Read the entry → High RiskTrade121 Capital Ltd
On April 2nd, 2025, the Financial Conduct Authority (FCA) issued a warning against Trade121 Capital Ltd, believing this company might…
Read the entry → High RiskTrade212
BrokersView found that the domain "https://www.trade212.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrade245
Trade245 claims that it is a product of Red Pine Capital (PTY) LTD, an authorized financial services provider licensed and…
Read the entry → High RiskTrade2wealthinvestment
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trade2wealthinvestment , suspecting that this company may…
Read the entry → High RiskTrade4winner
BrokersView found that the domain "https://trade4winner.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrade4x
Trade4x claims to be a reliable firm while presenting neither details about its company's full name and regulation, nor legal…
Read the entry → High RiskTradeactive
The Commissione Nazionale per le Società e la Borsa (CONSOB) added Tradeactive to warning list on Mar 23, 2023, believing…
Read the entry → High RiskTradeAI Group
BrokersView found that the domain "https://tradeai-group.com/; https://platform.tradeai-group.net/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskTradeAllCrypto
According to its website，TradeAllCrypto claims to be regulated by the BCBIR. However,After our investigation, there is no such regulatory agency.…
Read the entry → High RiskTradeAllianceLP
On 8 Nov 2022, the British Columbia Securities Commission (BCSC) issued a warning that TradeAllianceLP was not registered to trade…
Read the entry → High RiskTradear
Tradear does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
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