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 AAATrade Ltd
BrokersView found that the domain "https://www.aaatrade.ch/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFake Bright Smart Forex
This platform fraudulently uses the brand name, logo, company details, and regulatory license of the legitimate broker Bright Smart Forex…
Read the entry → High RiskFake Capital Index
The Financial Conduct Authority (FCA) issued a warning against Fake Capital Index on Mar 29, 2023, believing this broker might…
Read the entry → High RiskFake Capstone Global Australia Pty Ltd
On Nov 28, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning about fxcg.com, alleging that the company…
Read the entry → High RiskFake CMTrading
On 23 Dec 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that Fake CMTrading was an unlawful…
Read the entry → High RiskFake DBG Markets
BrokersView found that the domains "https://pc.dbg-coltdfx.cc/#/; https://pc.dbg-coltdfx.cc/#/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskFake Deriv
Fake Deriv claims to be operated by Deriv Investments (Europe) Limited. But Deriv Investments (Europe) Limited operates the broker Deriv…
Read the entry → High RiskFake 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 "…
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