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.
Fake DooPrime
On 11 Nov 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that DooPrime(fake) was an unlawful website.…
Read the entry → High RiskFake eToro
BrokersView found that the domain "etornso.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFake Exclusive Markets
On August 14, 2023, the Financial Services Authority of Seychelles (FSA) issued a warning against Fake Exclusive Markets, saying the…
Read the entry → High RiskFake FOREXer
Fake FOREXer claims it is owned and operated by Global Eternity, an investment holding company regulated by the Malaysia regulator…
Read the entry → High RiskFake Forthright
On 20 November 2023, the Securities and Futures Commission (FSC) issues a warning, stating that the website https://www.forthright-chinese.com/ is not…
Read the entry → High RiskFake FPG Fortune Prime Global
This trading platform claims to be regulated by the Australian Securities & Investments Commission (ASIC). However, our investigation reveals that…
Read the entry → High RiskFake FXCM
On June 27, 2023, the Monetary Authority of Singapore (MAS) added Fake FXCM to its warning list for illegally providing…
Read the entry → High RiskFake FXGlobe
On 5 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FXGlobe China, a brand…
Read the entry → High RiskFake FxPro Nigeria
Its website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…
Read the entry → High RiskFake GTCM
BrokersView found that the domain "https://itgtcm.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFake HTFX
Fake HTFX is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskFake IC Market Limited
BrokersView found that the domain "https://vip-marketsb.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFake IFC Markets
BrokersView found that the domain "https://www.ifcheck.com/#/home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFake Kudos Capital Management
On July 13, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Fake Kudos Capital Management, stating…
Read the entry → High RiskFake M4 Markets
BrokersView found that the domain "https://m4markets.us/;https://www.m4marketsfx.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFake OANDA
Fake OANDA claims to be obtained licenses in the U.S, Canada, and Australia, we have found three OANDA-compliant companies in…
Read the entry → High RiskFake Silverlion
The Hong Kong Securities and Futures Commission (SFC) issued a warning against the Fake Silverlion, stating that the webiste "…
Read the entry → High RiskFake SohoMarkets
BrokersView found that the domain "https://www.soho-markets.com;https://www.sohomarkets.com/sc/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFake Spreadex
On 22 September 2023, the Securities and Futures Commission (FSC) issued a warning that Spreadex was providing financial services or…
Read the entry → High RiskFake SuperForex
Fake SuperForex uses the same logo and website design as SuperForex, but the domain name is different. The first screenshot…
Read the entry → High RiskFake TFI Markets
The Federal Financial Supervisory Authority (BaFin) in Germany issued a warning against Fake TFI Markets on March 7th, 2023, saying…
Read the entry → High RiskFake Tickmill
BrokersView found that the domain "https://www.tick-mill.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFake Trade Nation
BrokersView found that the domain "https://tradenationfxs.com/;https://pc.tradenationfx.cc/;https://www.tradenaus.com/;https://www.tradenationltd.com/;https://www.tradesnation.co.uk/;https://tradenation.ltd/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFake WEEX
This website is an imposter, unauthorizedly using a logo and trade name identical to the authentic WEEX Exchange. In fact,…
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