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.
FultonFxLtd
BrokersView found that the domain "https://fultonfxltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFUN (UK) Ltd
BrokersView found that the domain "https://www.introsaas.com/about" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFunda Markets
An investigation into Funda Markets reveals that its claims of regulatory oversight are unsubstantiated. Although the firm displays an NFA…
Read the entry → High RiskFunderpro
According to its website, it claims to be registered in both Saint Lucia and Malta. As is well known, the…
Read the entry → High RiskFundex NFT
The UK Financial Conduct Authority (FCA) issued a warning against Fundex NFT on Mar 22, 2023, revealing that this firm…
Read the entry → High RiskFundexCapitals
BrokersView found that the domain "https://fundex-capital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFundiza
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Fundiza to its warning list as a…
Read the entry → High RiskFUNDRISE GLOBAL
BrokersView found the domain "https://fundrise-globalinvest.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFundsProMax
There is no any regulatory information on its website. The truth is that FundsProMax is not under valid regulation by…
Read the entry → High RiskFUNDSTRADEFX
On May 25, 2023, the Financial Conduct Authority (FCA) issued a warning against FUNDSTRADEFX, believing this broker might be providing…
Read the entry → High RiskFUNDSWELL LIMITED
BrokersView found that the domain "https://fundswelllimited.org/ " is currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskFundzo
On 16 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Fundzo may be providing financial…
Read the entry → High RiskFurion Global
BrokersView found Furion Global is not regulated or not overseen by any financial regulator. That means investors' funds in this…
Read the entry → High RiskFusion Capital Investment
On Dec 1, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Fusion Capital Investment, suspecting that this company…
Read the entry → High RiskFUSION FINANCE
On March 19, 2025, the Financial Conduct Authority (FCA) issued a warning against FUSION FINANCE for the lack of the…
Read the entry → High RiskFusion Trade
BrokersView found that the domain "https://fusiontrade.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFusion Trade 247
BrokersView found that the domain "https://fusiontrade24.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFusion XO
On January 29, 2025, the Financial Conduct Authority (FCA) issued a warning against fusion-xo.net, identifying it as a clone of…
Read the entry → High RiskFusion4Markets LTD
On June 2, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Fusion4Markets LTD to be blacked out since it…
Read the entry → High RiskFusionLots
On July 8, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added FusionLots (https://fusionlots.com;https://platform.fusionlots-techp.com) to its warning list for…
Read the entry → High RiskFuslonFx
On June 9, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered FuslonFx's website to be blacked out since it…
Read the entry → High RiskFutai International Investment
Futai International Investment claims to be authorized and regulated by the Australian Securities & Investments Commission (ASIC). However, we did…
Read the entry → High RiskFUTURAWM LTD
On March 17, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added FUTURAWM LTD to its warning list…
Read the entry → High RiskFuturBTC
The website of FuturBTC was first registered in March 2023. This young platform doesn't provide any information about its operator…
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