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.
FRFX
FRFX claims to be owned and operated by FLOURISI LIMITED, a company authorized and regulated by the US National Futures…
Read the entry → High RiskFront Management
On 17 Feb 2023, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Front Management did not have…
Read the entry → High RiskFRTC.NET LIMITED
FRTC.NET LIMITED claims it is the world's leading online trading broker and was founded in 2018. But when we checked…
Read the entry → High RiskFRX MARKETS
On 7 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FRX Markets is providing…
Read the entry → High RiskFRXE
There is no any regulatory information on its website. The truth is that FRXE is not under valid regulation by…
Read the entry → High RiskFSC Options
On May 18, 2023, the Financial Conduct Authority (FCA) issued a warning against FSC Options, believing this broker might be…
Read the entry → High RiskFSDS Global
FSDS Global claims that it is regulated by NFA under the license number 0547899. When we searched on the NFA…
Read the entry → High RiskFSM Markets
FSM Markets does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskFT Group
On March 5, 2024, the Financial Conduct Authority (FCA) issued a warning against FT Group, believing this company might be…
Read the entry → High RiskFT Markets
FT Markets used to claim its regulation by the Seychelles Financial Services Authority (Seychelles FSA), but we found that its…
Read the entry → High RiskFTC
BrokersView found that the domain "http://ftcorp.net/home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFTFX Financial Trading
On 28 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FTFX Financial Trading was…
Read the entry → High RiskFTK
On June 3, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against FTK for the lack of the…
Read the entry → High RiskFTM Trade
On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that FTM Trade was a fraudulent online…
Read the entry → High RiskFTMO
FTMO claims to be a reliable broker without presenting any information about its regulation. The lack of such important information…
Read the entry → High RiskFTMO PipsPRO
According to its website，FTMO PipsPRO is located in UK,and it claims regulated by the regulators.However there is no matching information…
Read the entry → High RiskFTMX Global
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial…
Read the entry → High RiskFTSFX
On 12 July 2022, the Hongkong Securities and Futures Commission (SFC) warned public that FTSFX is a suspicious broker. You…
Read the entry → High RiskFTX
BrokersView found the domain "https://www.ftxxzz.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFTX Trades
There is no any regulatory information on its website. The truth is that FTX Trades is not under valid regulation…
Read the entry → High RiskFulbright Securities Limited
The Financial Conduct Authority (FCA) issued a warning against Fulbright Securities Limited on March 7th, 2023 after finding this broker…
Read the entry → High RiskFull Options Trade
Full Options Trade claims to be regulated by Belize FSC. Since we don't find the correct information on regulatory institution…
Read the entry → High RiskFullerton Markets
In 2021, The Securities Commission Malaysia (SC) issued a warning against Fullerton Markets International Limited that this firm may possibly…
Read the entry → High RiskFullwin Global
BrokersView found that the domain "fullwinfx.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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