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.
FX Cartage
According to its website, it is located in the UAE and Saint Lucia. It is worth noting that Saint Lucia…
Read the entry → High RiskFX Choice
According to its website, it is to be regulated by the Financial Services Commission of Belize (Belize FSC). Upon investigation,…
Read the entry → High RiskFX Citizen
FX Citizen claims to be regulated by VFSC, but currently it's actually not regulated by any financial regulator when we…
Read the entry → High RiskFX CMB
BrokersView found that the domain "https://www.fxcmb.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFX COINTRADE
On April 17, 2024, the Financial Conduct Authority (FCA) issued a warning against FX COINTRADE, believing this company might be…
Read the entry → High RiskFX CRYP LAND
On 23 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX CRYP LAND was…
Read the entry → High RiskFX Crypto Experts
On 22 April 2022, the Belize Financial Services Commission (Belize FSC) issued a warning that FX Crypto Experts is not…
Read the entry → High RiskFX CRYPTO GAIN
BrokersView found that the domain "https://fxcryptogain.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFX Crypto Tradings
FX Crypto Tradings claims to be an Australia-based Forex broker, but we found it is not registered with Australian Business…
Read the entry → High RiskFX CTRUM
FX CTRUM claims to be licensed by multiple reputable regulators, including Australian Securities & Investments Commission(ASIC) , Financial Conduct Authority…
Read the entry → High RiskFx Cycle Trader Ltd
On 20 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fx Cycle Trader Ltd…
Read the entry → High RiskFX Digital
On Jan 23, 2025, the Financial Conduct Authority (FCA) flagged FX Digital, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/fx-digital-fx-digitalcom-clone-fca-authorised-firm
Read the entry → High RiskFx Edge Prime Pro
On March 20, 2025, the Financial Conduct Authority (FCA) issued a warning against Fx Edge Prime Pro for the lack…
Read the entry → High RiskFX ELITETRADING
BrokersView found that the domain "https://www.fx-elitetrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFX EMPIRE (aka FX EMPIRE INVEST)
On 27 Jun, 2024, the Financial Conduct Authority (FCA) issued a warning against FX EMPIRE (aka FX EMPIRE INVEST), believing…
Read the entry → High RiskFX EXCHANGETRADE
On 7 Apr 2022, the FCA issued a warning that FX-EXCHANGETRADE has not been authorised to carry out financial services…
Read the entry → High RiskFx Expert Trade
On 18 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fx Expert Trade is…
Read the entry → High RiskFX FLAT BANK
BrokersView found that the domain "https://fx-flat.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFX FUTURE
On December 20, 2023, the Mauritius Financial Services Commission (Mauritius FSC) issued a warning against FX FUTURE ( https://fxfuture.co/ ),…
Read the entry → High RiskFX Future Trade
On May 19, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against FX Future Trade, believing this…
Read the entry → High RiskFX Future Trading
On 8 February 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that FX Future…
Read the entry → High RiskFx Gblobal Td
On May 24, 2023, the Financial Conduct Authority (FCA) issued a warning against Fx Gblobal Td, believing this broker might…
Read the entry → High RiskFx GlobalMarkets
On August 21, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website marketglobalfx.com, stating that the financial…
Read the entry → High RiskFX HUBS
On 16 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX HUBS was providing…
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