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 City Pro
According to its website, it is located in Iraq. Upon investigation, no matching information was found in the Central Bank…
Read the entry → High RiskFOREX COIN INVESTMENT
On 25 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against FOREX COIN INVESTMENT, believing this…
Read the entry → High RiskForex Crypto
On January 18, 2024, the British Columbia Securities Commission (BCSC) issued a warning against Forex Crypto, stating that this broker…
Read the entry → High RiskForex Crypto Investment
On 7 July 2022, the British Columbia Securities Commission (BCSC) issued a warning that Forex Crypto Investment is not registered…
Read the entry → High RiskForex Crypto Payout
BrokersView found that the domain "https://www.forexcryptopayout.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskForex Diamond EA
On 4 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forex Diamond EA was…
Read the entry → High RiskFOREX EARNING
On July 17, 2024, the Financial Conduct Authority (FCA) issued a warning against FOREX EARNING, believing this company might be…
Read the entry → High RiskForex Expertfxstrade
BrokersView found that the domain "https://www.forexexpertfxstrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFOREX FXM
On Nov 7, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FOREX FXM , suspecting that this company…
Read the entry → High RiskForex Genie Pro
Forex Genie Pro claims to be a legal investment company managed and owned by Dr. Shi Feng Xavier Ltd, and…
Read the entry → High RiskForex GPT
Forex GPT (forex-gpt.com) is a trading quiz that asks for your gender, age, budget and appetite for risk, then sends…
Read the entry → High RiskForex Iraq
Forex Iraq boasts that it is the only licensed broker in Iraq, operated by Myrtle Trade Brokerage Ltd., a company…
Read the entry → High RiskForex Kickstarters
On 15 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Kickstarters is providing financial…
Read the entry → High RiskFOREX LTD
FOREX LTD claims to be regulated by the Australian Securities and Investments Commission (ASIC), Cyprus Securities and Exchange Commission (CySEC)…
Read the entry → High RiskForex Market Income
Despite claiming to be a registered company, Forex Market Income doesn't provide any licensing details or accreditation to substantiate its…
Read the entry → High RiskFOREX MAX.LTD
On 13 April 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FOREX-MAX.LTD is a clone…
Read the entry → High RiskForex Optimum
Forex Optimum claims to be registered in Saint Vincent and the Grenadines, but we didn’t find any result in the…
Read the entry → High RiskForex Prime Earners
On 21 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forex Prime Earners was…
Read the entry → High RiskForex Pro Trade
On May 8, 2023, the Securities Commission of The Bahamas (SCB) added Forex Pro Trade to warning list for offering…
Read the entry → High RiskForex Prodigies
On 22 Jan 2022, the FCA issued a warning that Forex Prodigies has not been authorised to carry out financial…
Read the entry → High RiskForex Steady
There are several severe red flags on Forex Steady’s website. To start with, this broker presents zero details about its…
Read the entry → High RiskForex TIJ
Forex TIJ’s website provides no regulatory disclosures. It only lists a registered address in Montenegro. We searched the official register…
Read the entry → High RiskForex Time
Forex Time claims to be owned and operated by ForexTime LTD, a leading brokerage in online financial trading established in…
Read the entry → High RiskForex Titan Exchange
BrokersView found that the domain "https://forextitanexchange.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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