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 PLUS
On 16 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX PLUS is providing…
Read the entry → High RiskFx Plus500
On May 12, 2023, the Financial Conduct Authority (FCA) issued a warning against Fx Plus500, identifying this broker as a…
Read the entry → High RiskFx Praime
On April 26, 2024, the Financial Conduct Authority (FCA) issued a warning against Fx Praime, believing this company might be…
Read the entry → High RiskFX Prime Holdings
On January 28, 2025, the Financial Conduct Authority (FCA) issued a warning against FX Prime Holdings, believing this company might…
Read the entry → High RiskFx Prime Pro
Fx Prime Pro claims to be the trading name of the Fx Prime Group of Companies. It is owned and…
Read the entry → High RiskFX PRO AI
On August 24, 2023, the Financial Conduct Authority (FCA) issued a warning against FX PRO AI, believing this broker might…
Read the entry → High RiskFx Profit Planet
BrokersView found the domain "https://fxprofitplanet.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFX Russell
BrokersView found that the domain "https://russellgroupfxx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFX Share Logistics
On May 30, 2025, the Financial Conduct Authority (FCA) issued a warning against FX Share Logistics, believing this company might…
Read the entry → High RiskFX Signal
On 17 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that FX Signal may be providing…
Read the entry → High RiskFX SmartBull
FX SmartBull remains active. According to its website, it only provides a certificate from Saint Lucia, a country known for…
Read the entry → High RiskFx Smartcapital Trade
On 21 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fx Smartcapital Trade is…
Read the entry → High RiskFX Star Limited
FX Star Limited claims it was started in 2018, but when we checked its domain, we found it was created…
Read the entry → High RiskFX Stock
On 9 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX Stock may be…
Read the entry → High RiskFX STOCK INTERSWITCH
On 9 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX STOCK INTERSWITCH was…
Read the entry → High RiskFX STOCK MARKET GLOBAL
FX STOCK MARKET GLOBAL claims to be regulated Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we…
Read the entry → High RiskFx Sway
Fx Sway claims to be a regulated firm while presenting neither details about its company information (company name, office address,…
Read the entry → High RiskFX Swiss Market
There is no any regulatory information on its website. This broker locates in Switzerland, but we don't find the correct…
Read the entry → High RiskFx Swizcapital
BrokersView found that the domain "https://fxswizcapital.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFX Tampa
On Aug 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added FX Tampa to its warning list as…
Read the entry → High RiskFX Today
FX Today fails to disclose its regulatory information and licensing data, which can be considered a significant scam indicator, as…
Read the entry → High RiskFX Token Ltd
On May 8, 2025, the Finansinspektionen (FI) issued a warning against FX Token Ltd, suspecting that it is not a…
Read the entry → High RiskFX Trade
According to its website,FX Trade claims to be regulated by the Financial Services Authority (FSA) of Seychelles with a Securities…
Read the entry → High RiskFx Trade Fund
On 23 Mar 2022, the FCA issued a warning that Fx Trade Fund has not been authorised to carry out…
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