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.
Finance Exchange
On March 31, 2023, the Swiss Financial Market Supervisory Authority (FINMA) added Finance-Exchange to its warning list because it had…
Read the entry → High RiskFinance Experts
BrokersView found that the domain "https://www.financeexpertsltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinance Market Index
BrokersView found the domain "https://financemarketindex.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFinance Maxwell
According to its website, Finance Maxwell claims that he has been supervised by Financial Conduct Authority (FCA), and the license…
Read the entry → High RiskFinance Reserves
According to its website, Finance Reserves is located in UK. However, it is listed as a clone company in The…
Read the entry → High RiskFinance Trade Capital
BrokersView found that the domain "http://financetradingcapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinance wise
On 31 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Finance wise was providing…
Read the entry → High RiskFINANCE WISE GLOBAL SECURITIES PTY LTD
BrokersView found that the domain "https://www.wiseglobal.info/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinance24base
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Finance24base, believing this company might be providing…
Read the entry → High RiskFinancebase247
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Financebase247, believing this company might be providing…
Read the entry → High RiskFINANCECHAINGLOB
On August 9, 2023, the Financial Conduct Authority (FCA) issued a warning against FINANCECHAINGLOB, believing this broker might be providing…
Read the entry → High RiskFinanceFlux
BrokersView found that the domain "https://financeflux.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinancefxtrading
BrokersView found that the domain "https://www.financefxtrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinanceglobalfx
Financeglobalfx claims to be regulated by FSA of Seychelles and CySEC. But we don't find the correct information on these…
Read the entry → High RiskFinancehubinvest Capital Group
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Financehubinvest Capital Group, suspecting that this company…
Read the entry → High RiskFinanceiro Trader
On February 2, 2024, the Financial Conduct Authority (FCA) issued a warning against Financeiro Trader, identifying this company as a…
Read the entry → High RiskFinanceoptionstrade.com
On July 18, 2025, the Financial Conduct Authority (FCA) issued a warning against Financeoptionstrade.com, believing this company might be providing…
Read the entry → High RiskFinancetrademarket
On Dec 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Financetrademarket, suspecting that this company may be…
Read the entry → High RiskFinanceWise
BrokersView found that the domain "https://financewiseint.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinanceX
BrokersView found the domain "http://www.financex.info/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFinancial Binary
BrokersView found that the domain "financial-binary.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinancial Focus LTD
BrokersView found that the domain "https://www.financialfocusltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinancial Magnum
On May 15, 2024, the Financial Conduct Authority (FCA) issued a warning against Financial Magnum, identifying this company as a…
Read the entry → High RiskFinancial Venture
BrokersView found the domain "https://fin-venture.com/en/" is not working, as most probably it was suspended and it is always a bad…
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