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.
EXTORDO
BrokersView found that the domain "https://extordo.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExtra Global Trading
On 2 June 2022, the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) issued a warning that Extra Global Trading…
Read the entry → High RiskExtrade Forex
Extrade Forex claims to be a reliable firm while presenting no details about its regulations. Lacking regulatory information may be…
Read the entry → High RiskExtream Traders
BrokersView found that the domain "https://www.extreamtraders.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExtreme Crypto Hub
On 17 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Extreme Crypto Hub may…
Read the entry → High RiskExtreme Investment Platform
BrokersView found that the domain "https://www.extremeinvestmentplatform.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExtreme Tradecoin
The Financial Conduct Authority (FCA) issued a warning against Extreme Tradecoin on April 3, 2023, believing this broker might be…
Read the entry → High RiskEXTREMEFX
According to its website, EXTREMEFX is located in USA. However there is no matching information was found in the National…
Read the entry → High RiskExtremeFxTrade
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ExtremeFxTrade, suspecting that this company may be…
Read the entry → High RiskExtremelyproof
On November 14, 2024, the Financial Conduct Authority (FCA) issued a warning against Extremelyproof, believing this company might be providing…
Read the entry → High RiskExtrendCap
ExtrendCap claims to be owned and operated by EXTREND CAP INTERNATIONAL PTY LTD, a company incorporated in Australia. As per…
Read the entry → High RiskExtrochain
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskExventor.net
On Dec 11, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Exventor.net to warning list for it being…
Read the entry → High RiskEZ Square Tech
EZ Square Tech merely claims to operate under Ez Square Tech LLC, which is registered with the Financial Services Authority…
Read the entry → High RiskEZYFX Berhad
BrokersView found that the domain "http://www.ezyfx4u.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskF Trade Markets
F Trade Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint…
Read the entry → High RiskF.G. Investment
On 9 May 2024, the Ontario Securities Commission (OSC), an offshore authority that doesn't license forex trading brokerage activities in…
Read the entry → High RiskF1 Capitals
F1 Capitals' website lacks any information on regulatory oversight, providing only a Saint Lucia registration and a Dubai office address.…
Read the entry → High RiskF1FX
F1FX claims to be owned and operated by KEB Prosperity (PTY) LTD, a South Africa Investment Firm authorized and regulated…
Read the entry → High RiskFAAD Capital Trust
FAAD Capital Trust's website reveals a complete absence of verifiable regulatory disclosures. More alarmingly, it fails to provide the most…
Read the entry → High RiskFair Forex
BrokersView found the domain "https://fairforex.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFair Trade Experts
On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Fair Trade Experts, suspecting that this company…
Read the entry → High RiskFaireForex
On 4 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FaireForex is providing financial…
Read the entry → High RiskFairMarketsPro
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FairMarketsPro, suspecting that this company may be…
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