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.
ClassicFxLtd
On December 28, 2023, the Financial Conduct Authority (FCA) issued a warning against ClassicFxLtd, believing this company might be providing…
Read the entry → High RiskClayton Markets
Clayton Markets claims to operate under Clayton Markets Ltd., registered with the Saint Lucia International Financial Centre (IFC). While a…
Read the entry → High RiskCLEANO
CLEANO appears to be an unregulated entity and may pose significant risks to investors; although the company claims to be…
Read the entry → High RiskClear Corretora
Clear Corretora claims to be operated by XP Investimentos, which is regulated by Central Bank of Brazil. We searched the…
Read the entry → High RiskClearpoint Capital
On 26 May 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Clearpoint Capital is a…
Read the entry → High RiskClearSky Capital
ClearSky Capital Ltd, at clearskycapitalltd.com, shows visitors only a client verification screen asking for an access code. The code comes…
Read the entry → High RiskCLG Stocks
CLG Stocks claims to be a reliable firm while presenting no details about its regulations. Lacking regulatory information may be…
Read the entry → High RiskClick Money System
There is no any regulatory information on its website. The truth is that Click Money System is not under valid…
Read the entry → High RiskCLICKFXM
On June 16, 2023, the Financial Conduct Authority (FCA) issued a warning against CLICKFXM, believing this broker might be providing…
Read the entry → High RiskClickproFX
On June 16, 2023, the Financial Conduct Authority (FCA) issued a warning against ClickproFX, believing this broker might be providing…
Read the entry → High RiskClimate Protectors Sdn. Bhd
On 23 Jun 2017, the Central Bank of Malaysia issued a warning against Climate-Protectors-Sdn.-Bhd that this firm may have been…
Read the entry → High RiskClimax Prime
Climax Prime claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the…
Read the entry → High RiskClimaxMulti Investcoy
BrokersView found that the domain "climaxinvestcoy.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClimb Capital
On Dec 8, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Climb Capital, suspecting that this company may…
Read the entry → High RiskCliqFX
BrokersView found that the domain "https://www.ispmbk.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCLMarkets
CLMarkets's website is now defunct. It previously claimed to be registered in St. Vincent and the Grenadines. While that registration…
Read the entry → High RiskCloackx
Cloackx does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskClone 360CapitalFM
The Australian Securities and Investments Commission (ASIC) warned that the website 360capitalfm.com is impersonating and falsely claiming to be working…
Read the entry → High RiskClone A. Eternity Capital Management
On 7 January 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against a-eternitycapital.ltd, believing this company might…
Read the entry → High RiskClone AceStock System
BrokersView found that the domain "https://accestocksystem.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone Admiral Markets (admfxgltd.com)
On August 12, 2024, the Financial Conduct Authority (FCA) issued a warning against admfxgltd.com, identifying it as a clone of…
Read the entry → High RiskClone AdmiralCfd
On Aug 11, 2025, the Malta Financial Services Authority (MFSA) issued a warning against admiralcfd.com for providing investment services without…
Read the entry → High RiskClone AdmiralMarkets
On 13 June 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against admrlmrkts.co, which is clone firm…
Read the entry → High RiskClone AIMarkets
On Feb 19, 2026, the Financial Conduct Authority (FCA) issued a warning regarding aimarkets.ltd, suspecting that this company may be…
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