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.
FinnexBot
On 31 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FinnexBot was a clone…
Read the entry → High RiskFinnova
On Mar 20, 2026, the Thành phố Hồ Chí Minh (HCMC) issued a warning regarding Finnova, suspecting that this company…
Read the entry → High RiskFino Glob
On March 24, 2026, the Italian Companies and Exchange Commission (CONSOB) ordered Fino Glob to be blacklisted for offering financial…
Read the entry → High RiskFinoFY
In 2022, the Securities Commission Malaysia (SC) issued a warning against FinoFY that this firm is carrying out of the…
Read the entry → High RiskFinohubglobal
On Dec 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Finohubglobal, suspecting that this company may be…
Read the entry → High RiskFinoMarkets
On 13 September 2021, the Spanish regulator CNMV issued a warning against FinoMarkets. According to the release, CNMV warns that…
Read the entry → High RiskFinoptec
According to its website, Finoptec is located in Saint Vincent and the Grannedines, and register number is 25174. However there…
Read the entry → High RiskFinotive Funding
There is no any regulatory information on its website. This broker locates in Hungary, but we don't find the correct…
Read the entry → High RiskFinotive Markets
Finotive Markets only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry → High RiskFinoTrend
BrokersView found the domain "https://www.finotrend.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFinovativeAI
Finovative-AI claims to be a foreign exchange trading platform but raises serious red flags. It provides no verifiable regulatory information,…
Read the entry → High RiskFinowiz
There is no any regulatory information on its website. This broker locates in Seychelles, but we don't find the correct…
Read the entry → High RiskFinplex Holding
On Oct 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Finplex Holding, suspecting that this company may…
Read the entry → High RiskFinPro Trading
FinPro Trading states on its homepage that it is registered with FSA of St. Vincent(SVG FSA) and and carries out…
Read the entry → High RiskFinProfm
On Oct 10, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against FinProfm, believing this company might…
Read the entry → High RiskFinquotes Financial
BrokersView found that the domain "https://finquotesfinancial.work/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinrally
Finrally claims to be operated by Makerun Corp, which is registered with the Marshall Islands Registry (IRI), No. 104038. We…
Read the entry → High RiskFINSA Europe
FINSA Europe claims to be authorized and regulated by the UK regulator Financial Conduct Authority (FCA) with reference number: 525164.…
Read the entry → High RiskFinsa Investment
BrokersView found the domain "https://www.finsainvestment.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFINSAI Trade
FINSAI Trade states that FINSAI TRADE LTD is authorized and regulated by the International Services Authority of Nauru (Nauru ISA).…
Read the entry → High RiskFinsea24
On Nov 27, 2025, the Autoriteit Financiële Markten (AFM) issued a warning regarding Finsea24, suspecting that this company may be…
Read the entry → High RiskFinsera
Finsera’s website provides no verifiable regulatory disclosures, legal entity name, or registered business address, but only a UK phone number…
Read the entry → High RiskFinsRoyal
On 29 Mar 2022, the NZ FMA issued a warning that FinsRoyal is not a registered financial service provider in…
Read the entry → High RiskFinstera
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Finstera for the lack of…
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