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.
Fintec Forex
Fintech Forex is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskFintech Market
On May 29, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered Fintech Market's website to be blacked out…
Read the entry → High RiskFINTECHWAVES
BrokersView found that the domain "https://fintechwaves.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFintegral
On 25 Nov 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Fintegral…
Read the entry → High RiskFinteria
The website of Finteria is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskFintevex
On Nov 14, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added Fintevex to warning list for it being…
Read the entry → High RiskFintex Pro
On April 11, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website fintexpro.co,…
Read the entry → High RiskFintexa
On January 2 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Fintexa, believing this company might be…
Read the entry → High RiskFintiwall
On May 7, 2025, the Financial Conduct Authority (FCA) issued a warning against Fintiwall, believing this company might be providing…
Read the entry → High RiskFinto
On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Finto, suspecting that this company may be…
Read the entry → High RiskFinTradeOption
FinTradeOption claims to be a legal leading blockchain investment company, located in USA, offering wide range of financial services, including…
Read the entry → High RiskFintradix
Fintradix does not display any regulatory information related to forex trading. It only claims to be regulated by the Digital…
Read the entry → High RiskFintrexcap
On July 25, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Fintrexcap stating that this broker…
Read the entry → High RiskFintrust Managers
There is no any regulatory information on its website. This broker locates in Nigeria, but we don't find the correct…
Read the entry → High RiskFintxpert
On March 3, 2025, the National Securities Market Commission (CNMV) issued a warning against Fintxpert, believing this company might be…
Read the entry → High RiskFinupcorp
BrokersView found that the domain "https://finupcorp.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFinvege
According to its website, it claims to be located in the UK and displays a certificate from Companies House (CH)…
Read the entry → High RiskFinvest Limited
On May 15, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Finvest Limited for the lack of…
Read the entry → High RiskFinvestAI
According to its website, it claims to be a reliable company, but it does not display any valid regulatory information…
Read the entry → High RiskFinxara
On April 7, 2026, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Finxara, believing this company might…
Read the entry → High RiskFinzilo
On January 17, 2025, the Financial Conduct Authority (FCA) issued a warning against Finzilo, believing this company might be providing…
Read the entry → High RiskFinzo Markets
BrokersView found that the domain "https://finzomarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFirdex
On June 24, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added FIRDEX (HTTPS://FIRDEX.COM) to its warning list for…
Read the entry → High RiskFire Capital Market
On May 8, 2025, the Financial Conduct Authority (FCA) issued a warning against Fire Capital Market, believing this company might…
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