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.
Floexseat
There is no any regulatory information on its website. The truth is that Floexseat is not under valid regulation by…
Read the entry → High RiskFlow Global Trade
BrokersView found that the domain "https://flowglobaltrade.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFlow Trade 24
On April 18, 2024, the Financial Conduct Authority (FCA) issued a warning against Flow Trade 24, identifying this company as…
Read the entry → High RiskFluxcrypto
On Oct 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Fluxcrypto, suspecting that this company may be…
Read the entry → High RiskFMA Global Trade
On Nov 5, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against FMA Global Trade, believing this…
Read the entry → High RiskFMarketX
On 9th August 2021, the Spanish regulator CNMV released a notification that FMarketX has not been authorized to carry out…
Read the entry → High RiskFMD Expert Trade
On July 18, 2024, the Financial Conduct Authority (FCA) issued a warning against FMD Expert Trade, believing this company might…
Read the entry → High RiskFMS Markets
FMS Markets claims to be owned and operated by FMS Markets Commercial Brokers LLC, a company registered and regulated in…
Read the entry → High RiskFNory
The Financial Conduct Authority (FCA) issued a warning against FNory on Mar 24, 2023, believing this broker might be providing…
Read the entry → High RiskFNX Network
On Jun 3, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company FNX…
Read the entry → High RiskFOBOX
BrokersView has found that the domain " https://foboxglobal.com/en/index " is accessible but displays abnormal content. This is widely considered a…
Read the entry → High RiskFocus Comtrade
Focus Comtrade claims to be owned and operated by Focus Group, a group of companies engaged in the businesses of…
Read the entry → High RiskFOCUS ON DOOEL
FOCUS ON DOOEL claims to be a regulated firm while presenting no details about its regulations. Lacking regulatory information may…
Read the entry → High RiskFogFXLt.trade
BrokersView found that the domain "https://www.fogfxlt.trade/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFOGO
FOGO claims to be owned and operated by FOGO GLOBAL LIMITED headquartered in the UK, is a broker regulated by…
Read the entry → High RiskFolks Vision
Folks Vision's website is currently inactive. Furthermore, its claimed registration with the Financial Services Authority of St. Vincent and the…
Read the entry → High RiskFomobitmax
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Fomobitmax, suspecting that this company may be…
Read the entry → High RiskFOMOSO
FOMOSO claims it was established in 2015, but when we checked its domain, we found it was created in 2017.…
Read the entry → High RiskFonds Avenue
On Nov 11, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Fonds Avenue for the lack of…
Read the entry → High RiskFONICY PRO
FONICY PRO claims to be regulated Financial Services Authority (FSA) of Saint Vincent and the Grenadines. But FSA of Saint…
Read the entry → High RiskFonterran Organization
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Fonterran Organization to its warning list, stating…
Read the entry → High Riskfoptrade
foptrade claims to be operated by Perfect Trade Limited, which is regulated by VFSC. We searched the VFSC and found…
Read the entry → High RiskForage Cryptfx Trade
On 5 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forage Cryptfx Trade is…
Read the entry → High RiskForaxi
Foraxi makes no clear claims regarding regulatory oversight and only provides a Hong Kong address and a phone number registered…
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