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.
MFX TRADES
MFX TRADES claims to be regulated by Seychelles FSA. But we don't find the correct information on Seychelles FSA matching…
Read the entry → High RiskMfxoptionmarket
Mfxoptionmarket claims to be regulated by CySEC and FSCA. Since we don't find the correct information on regulatory institution matches…
Read the entry → High RiskMG Falconer
MG Falconer claims to be a reliable broker without presenting any details of its regulation. The lack of such important…
Read the entry → High RiskMGCCKJ
MGCCKJ claims to be an excellent independent financial derivatives and foreign exchange trading service provider in Hong Kong, which is…
Read the entry → High RiskMGF Capital
While MGF Capital's website claims to be registered with the Australian Securities and Investments Commission (ASIC), it conspicuously omits critical…
Read the entry → High RiskMGL FOREX
MGL FOREX claims to be a reliable broker without presenting any information about its regulation. The lack of such important…
Read the entry → High RiskMGM Global
On August 16, 2023, the Financial Conduct Authority (FCA) issued a warning against MGM Global, this firm may be providing…
Read the entry → High RiskMGS Finance
On March 4, 2024, the New Zealand Financial Markets Authority (FMA) issued a warning against MGS Finance, stating that this…
Read the entry → High RiskMGT STOCK
On August 25, 2023, the Hong Kong Securities and Futures Commission (SFC) issues a warning against MGT STOCK, identifying its…
Read the entry → High RiskMGX Foundation
According to its website, it claims to be a reliable company, but does not display any valid regulatory information on…
Read the entry → High RiskMHT Holdings
BrokersView found that the domain "https://www.mhtholdings.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMIAXTrading
There is no any regulatory information on its website. The truth is that MIAXTrading is not under valid regulation by…
Read the entry → High RiskMib40 (aka Finanz Market)
On July 30, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website mib40.org…
Read the entry → High RiskMIB40FX
On March 18, 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) added MIB40FX to its warning list…
Read the entry → High RiskMIC
MIC is not a reliable broker for traders even though it states offers that look good to be true. MIC…
Read the entry → High RiskMic Market
On November 3, 2024, the New Zealand Financial Markets Authority (FMA) issued a warning against MIC markets and its associated…
Read the entry → High RiskMichael Rayh Fx
On 18 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Michael Rayh Fx was…
Read the entry → High RiskMicroassetsFX
BrokersView found that the domain "https://www.microassetsfx.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMicron Group
On July 13, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Micron Group to warning list for it…
Read the entry → High RiskMicrosoft AI Invest
On Aug 5, 2025, the National Securities Market Commission (CNMV) issued a warning against Microsoft AI Invest, believing this company…
Read the entry → High RiskMicroxStock Ltd
On November 20, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website microxstock.net, stating the operator is…
Read the entry → High RiskMIDASFX
MIDASFX does not disclose any regulatory information, only displaying a registered address in Saint Lucia and a physical presence in…
Read the entry → High RiskMidasfxtrades
On 27 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Midasfxtrades was providing financial…
Read the entry → High RiskMiddle East Financial Investment
Middle East Financial Investment’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom and Germany.…
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