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.
IQcent
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskIQCOPYTRADER
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding IQCOPYTRADER, suspecting that this company may be…
Read the entry → High RiskIQFX
It claims to be a reliable trader and says on its website that it has a South African license registered…
Read the entry → High RiskIQINEX
On Dec 23, 2025, the Financial Conduct Authority (FCA) issued a warning regarding IQINEX, suspecting that this company may be…
Read the entry → High RiskIQTRADEOPTIONSFX
On 6 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IQTRADEOPTIONSFX was providing financial…
Read the entry → High RiskIQtradingplatform
IQtradingplatform is not a reliable broker for traders even though it states offers that look good to be true. IQtradingplatform…
Read the entry → High RiskIQX Trade
BrokersView found that the domain "https://iqxtrade.com/" is currently inaccessible. Previously, it claimed to be registered in St. Vincent. Although this…
Read the entry → High RiskIR Strategies
IR Strategies claims to be a online trading broker located in the UK, Offering Wide range of financial services, including…
Read the entry → High RiskIRA Crown
IRA Crown claims to be a fully licensed and regulated broker while not mentioning which country or authority it has…
Read the entry → High RiskIrafloxi
On Aug 14, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Irafloxi, believing this company might…
Read the entry → High RiskIron Gates FX
On April 18, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Iron Gates FX, stating that…
Read the entry → High RiskIronclad Markets
While it claims registration with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA), a search reveals…
Read the entry → High RiskIronTrade
IronTrade claims it is owned and operated by Rosco Solutions LTD, an offshore comapny registered with FSA of the Saint…
Read the entry → High RiskIronwave Capital
Ironwave Capital claims to be operated by ALPHA INTERNATIONAL MARKETS LTD, which alleges to be authorized and regulated by The…
Read the entry → High RiskIRS
On August 17, 2023, the Financial Conduct Authority (FCA) issued a warning against IRS, identifying this broker as a clone…
Read the entry → High RiskIsa Banking
On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Isa Banking was providing…
Read the entry → High RiskISA Investment
On July 4, 2023, the Financial Conduct Authority (FCA) issued a warning against ISA Investment, believing this broker might be…
Read the entry → High RiskIsaacsPartners
On 17 Oct 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that IsaacsPartners was not…
Read the entry → High RiskIsandisoFX
IsandisoFX claims to be operated by Isandiso Sethu Investments (Pty) Ltd., which is registered in South Africa. The company used…
Read the entry → High RiskIseas Assets Investments
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Iseas Assets Investments , suspecting that this…
Read the entry → High RiskIshtar FX
Ishtar FX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskIsladova
Isladova, at isladova.com, is a Russian-language site calling itself a reliable trading platform for financial growth and inviting visitors to…
Read the entry → High RiskISOTRADER
On 16 October 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ISOTRADER was providing financial…
Read the entry → High RiskISOtrades (aka isotrades.com)
On May 8, 2025, the Finansinspektionen (FI) issued a warning against ISOtrades (aka isotrades.com), suspecting that it is not a…
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