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.
Ferri Trade
BrokersView found that the domain "https://ferritrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFewaTRADE
FewaTRADE claims to be a licensed and award-winning broker while not presenting any details of its regulation. Lacking regulatory information…
Read the entry → High RiskFexoglobal
On January 5, 2024, the Financial Conduct Authority (FCA) issued a warning against Fexoglobal, believing this company might be providing…
Read the entry → High RiskFexsi
According to its website, it claims to be registered in the Comoros. Upon investigation, no matching information was found in…
Read the entry → High RiskFFC MARKET
On 27 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FFC MARKET was providing…
Read the entry → High RiskFFGC
On 9 Mar 2022, the FCA issued a warning that FFGC has not been authorised to carry out financial services…
Read the entry → High RiskFGMarkets
FGMarkets claims to be a registered brand of Glastrox Trade Ltd, a licensed Investment Firm regulated by the Marshall Islands…
Read the entry → High RiskFGT Pro
FGT Pro presents itself as a forex trading platform and advertises an extremely high leverage of up to 1:5000. While…
Read the entry → High RiskFiatfx Global
BrokersView found that the domain "https://fiat-global.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFiatVisions
On 7 March 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FiatVisions is providing financial…
Read the entry → High RiskFiber Markets
Fiber Markets displays no verifiable regulatory information and only claims to be registered in Saint Lucia with a physical presence…
Read the entry → High RiskFibido
Fibido claims to be a UK-based company while providing zero details about the trading license on its website, which is…
Read the entry → High RiskFiboFix
On 10 June 2022, the Luxembourg Commission de Surveillance du Secteur Financier (CSSF) issued a warning that Fibofix is not…
Read the entry → High RiskFibonachis
On May 1st, 2025, the Financial Conduct Authority (FCA) issued a warning about fibonachis.com, noting that this is a clone…
Read the entry → High RiskFiboTraders
On 30 May 2022, CNMV issued a warning that FiboTraders is not authorised to provide the investment services, you may…
Read the entry → High RiskFibovest
On April 9, 2025, the British Columbia Securities Commission (BCSC) issued a warning that Fibovest was providing financial services or…
Read the entry → High RiskFibra FX
Fibra FX's website does not display any information regarding financial regulation or licensing. More concerning, the platform does not provide…
Read the entry → High Riskficex
ficex claims to be regulated by CySEC. Since we don't find the correct information on regulatory institution matching to ficex.…
Read the entry → High RiskFidefx Investments
BrokersView found that the domain "https://www.fidefxltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFidelcrest Markets
Fidelcrest Markets claims to be an authorized limited company registered in St. Vincent and the Grenadines Financial Services Authority (SVG…
Read the entry → High RiskFidelis Wealth Management
On 15 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fidelis Wealth Management was…
Read the entry → High RiskFiDelity
FiDelity claims to be regulated under the Cayman Islands Monetary Authority (CIMA) but we did not find any match results…
Read the entry → High RiskFidelity Crypto
BrokersView found that the domain "https://fcinvestinc.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFidelity Fastearners
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Fidelity Fastearners to its warning list, stating…
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