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.
Forex Titan Exchange
BrokersView found that the domain "https://forextitanexchange.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskforex trade
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskForex Trade Nest
BrokersView found that the domain "https://forextradenest.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskForex Trade Platform
The Financial Conduct Authority (FCA) issued a warning against Forex Trade Platform on Mar 24, 2023, believing this broker might…
Read the entry → High RiskForex Trading Digital Pay
On August 16, 2023, the Financial Conduct Authority (FCA) issued a warning against Forex Trading Digital Pay, this firm may…
Read the entry → High RiskForex Trading World Limited
Forex Trading World Limited keeps underscoring that they are trusted, but it fails to provide any licensing data to substantiate…
Read the entry → High RiskForex Tradly LTD
On April 30, 2024, the Financial Conduct Authority (FCA) issued a warning against Forex Tradly LTD, believing this company might…
Read the entry → High RiskForex Treasures
On 11 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forex Treasures was providing…
Read the entry → High RiskForex24 Market
On 9 March 2022, the UK’s financial watchdog added Forex24 Market to its warning list, saying that this firm is…
Read the entry → High RiskForex4money
BrokersView found that the domain "https://forex4money.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskForex5
BrokersView found that the domain "https://forex5.me/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskForexcitypro
Forexcitypro claims to operate under the name Forexcitypro Financial Consulting Limited, which is reported to be only registered with the…
Read the entry → High RiskFOREXCLAP
On September 8, 2023, the Financial Conduct Authority (FCA) issued a warning against FOREXCLAP, believing this broker might be providing…
Read the entry → High RiskForexCleaTrade
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added ForexCleaTrade to its warning list, stating that…
Read the entry → High RiskForexDana
ForexDana claims to operate as Forexdana Trading LLC, registered in Saint Vincent and the Grenadines, and asserts it has obtained…
Read the entry → High RiskForexeur
BrokersView found that the domain "https://www.forexeur.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskForexexpresstrade
On June 20 2022, Securities Commission of The Bahamas (SCB) issued a warning that Forexexpresstrade is conducting financial activities without…
Read the entry → High Riskforexeze.com
On May 30, 2024, the Financial Conduct Authority (FCA) issued an update to its warning against forex-eze.com. This update came…
Read the entry → High RiskForexFGS
On April 17, 2023, the Financial Conduct Authority (FCA) issued a warning against ForexFGS, believing this broker might be providing…
Read the entry → High RiskFOREXFUNDERS.COM
On 27 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FOREX-FUNDERS.COM was providing financial…
Read the entry → High RiskForexFXM
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against FOREX FXM, believing this company might be…
Read the entry → High RiskForexhub World
Forexhub World claims to be owned and operated by FOREXHUB LTD, an entity incorporated in the United Kingdom and registered…
Read the entry → High RiskForexIn
There is no any regulatory information on its website. The truth is that ForexIn is not under valid regulation by…
Read the entry → High RiskFOREXIS FINANCIAL INNOVATION MARKETS
On 22 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FOREXIS FINANCIAL INNOVATION MARKETS…
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