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.
Everrise Brokers
On 30 Jan 2023, the British Columbia Securities Commission (BCSC) issued a warning that Everrise Brokers was not registered to…
Read the entry → High RiskEVEST
EVEST claims to be registered in Vanuatu, United Kingdom and Cyprus. But we don't find the correct information on Vanuatu…
Read the entry → High RiskEVEST FINANCE
On April 17, 2024, the Financial Conduct Authority (FCA) issued a warning against EVEST FINANCE, believing this company might be…
Read the entry → High RiskEVETRADEOPTIONS
On April 9, 2025, the Financial Conduct Authority (FCA) issued a warning against EVETRADEOPTIONS, believing this company might be providing…
Read the entry → High RiskEvincoInvest
On October 11, 2024, the Financial Conduct Authority (FCA) issued a warning against EvincoInvest, believing this company might be providing…
Read the entry → High RiskEVIRON TRADE
On October 31, 2024, the Financial Conduct Authority (FCA) issued a warning against EVIRON TRADE, believing this company might be…
Read the entry → High RiskEvlogies Future
Evlogies Future claims to be a trustable firm while presenting neither details about its company office address and regulation, nor…
Read the entry → High RiskEVO GLOBAL TRADE
On Dec 29, 2025, the Financial Conduct Authority (FCA) issued a warning regarding EVO GLOBAL TRADE, suspecting that this company…
Read the entry → High RiskEvolution Digital Finance
On Dec 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Evolution Digital Finance, suspecting that this company…
Read the entry → High RiskEvolution Int
There is no any regulatory information on its website. The truth is that Evolution Int is not under valid regulation…
Read the entry → High RiskEvolution Trading
On Mar 13, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Evolution Trading, suspecting that this company may…
Read the entry → High RiskEvoluxeTrade
On July 16, 2025, the Financial Conduct Authority (FCA) issued a warning against EvoluxeTrade, believing this company might be providing…
Read the entry → High RiskEvolve Markets
The website of Evolve Markets is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskEvotrade
Evotrade says on its website that it is registered in Seychelles under the company name of TechWare Limited and registration…
Read the entry → High RiskEVP Market
On Aug 14, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against EVP Market, believing this company…
Read the entry → High RiskEwripro
On 7 January 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Ewripro, believing this company might…
Read the entry → High RiskEX INVESTMENT
On 25 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EX INVESTMENT was providing…
Read the entry → High RiskEX TRADE
EX TRADE claims to be owned and operated by EX TRADE MARKET LTD, is a online trading provider registered in…
Read the entry → High RiskEx Trader Malaysia
In 2022, The Securities Commission Malaysia (SC) issued a warning against Ex Trader Malaysia that this firm may possibly be…
Read the entry → High RiskExAI Trade
BrokersView found that the domain "https://exaitrade.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExallt
On January 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Exallt to its warning list for providing…
Read the entry → High RiskEXANGO
On November 11, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added EXANGO to its warning list for…
Read the entry → High RiskEXBANK
BrokersView found that the domain "https://www.exbank.ca/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExbina
BrokersView found that the domain "https://exbina.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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