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.
EuroTradeFX
BrokersView found that the domain "https://eurotradefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEurotrades
Eurotrades portrays itself as an experienced forex broker in the forex market. But actually it is not entitled to operate…
Read the entry → High RiskEuroXN
On 27th December 2021, the CNMV has issued a public warning against EuroXN. It shows that EuroXN has not been…
Read the entry → High RiskEuroXTradeFX
On July 24, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added EuroXTradeFX to its warning list for providing…
Read the entry → High RiskEUTRADERGO
BrokersView found that the domain "https://www.eutradergo.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEva Markets
Eva Markets previously stated that it was regulated by the Mwali International Services Authority (MISA) under license number T2023415. However,…
Read the entry → High RiskEva Trades
On Oct 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Eva Trades, suspecting that this company may…
Read the entry → High RiskEvallVellc
On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that EvallVellc was providing financial services…
Read the entry → High RiskEvalmoon
BrokersView found that the domain "https://www.evalmoon.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEver IA
Ever IA, at ever-ia.com, is an Italian-language AI trading site that claims to be regulated by Spain's CNMV and Italy's…
Read the entry → High RiskEver Trust Gain
On May 21, 2025, the Financial Conduct Authority (FCA) issued a warning against Ever Trust Gain, believing this company might…
Read the entry → High RiskEverdale Holdings
Everdale Holdings (everdaleholdingslimited.org) offers plans paying 3.5% to 4% per day, with a top plan starting at $100,000, plus a…
Read the entry → High RiskEverest Consultancies
On April 23, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Everest Consultancies, stating that this…
Read the entry → High RiskEverest Markets
On 26 Mar 2014, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Everest Markets is providing…
Read the entry → High RiskEverest Private Assets
The Financial Conduct Authority (FCA) issued a warning against Everest Private Assets on Mar 31, 2023, believing this broker might…
Read the entry → High RiskEverest Time Markets
Everest Time Markets’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity…
Read the entry → High RiskEverest Trust
On May 31, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Everest Trust, stating that this…
Read the entry → High RiskEverestCM
On February 28, 2023, the Mauritius Financial Services Commission (Mauritius FSC) issued a warning against EverestCM, noting that this entity…
Read the entry → High RiskEverFX
BrokersView found that the domain "https://global.everfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEverFxPro
On 23 Jan 2023, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that EverFxPro is not…
Read the entry → High RiskEvergreen Oak Capital
On August 7, 2023, the Financial Conduct Authority (FCA) issued a warning against Evergreen Oak Capital, believing this broker might…
Read the entry → High RiskEvergreen Prime Capital
Evergreen Prime Capital claims to be registered in St. Lucia, promoting this registration as proof of its legitimacy. However, forex…
Read the entry → High RiskEverMarketsFX
On September 15, 2023, the Commission de Surveillance du Secteur Financier (CSSF) issues a warning against EverMarketsFX, saying the entity…
Read the entry → High RiskEvermore
Evermore claims to be one of the leading financial intermediaries and broking houses in India that was established in 1995.…
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