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 Invest Global
BrokersView found that the domain "https://www.fxinvestglobal.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFX Invest Option
On Dec 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FX Invest Option, suspecting that this company…
Read the entry → High RiskFX INVESTMENT CAPITAL GROW
On August 30 2024, the Financial Conduct Authority (FCA) issued a warning against FX INVESTMENT CAPITAL GROW, believing this company…
Read the entry → High RiskFX INVESTMENT MINER
On 29 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX INVESTMENT MINER was…
Read the entry → High RiskFX leader
BrokersView found that FX-leader has currently not been regulated or overseen by any financial regulators. That means investors' funds in…
Read the entry → High RiskFx Lifestyle Trade
The Financial Conduct Authority (FCA) issued a warning against Fx Lifestyle Trade on Mar 13, 2023 after finding this broker…
Read the entry → High RiskFX Margine
BrokersView found that the domain "https://fxmargine.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFx Markets
FX Markets claims that it is a group of companies which include First Prudential Markets Pty Ltd, an ASIC regulated…
Read the entry → High RiskFX Markets Limited
On 23 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX Markets Limited was…
Read the entry → High RiskFX Markets Xchange
On 6 November 2023, the Ontario Securities Commission (OSC) issued a warning that FX Markets Xchange was providing financial services…
Read the entry → High RiskFX MONSTERS
On 31 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX MONSTERS was providing…
Read the entry → High RiskFx MultiTrades
On 4 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fx MultiTrades was providing…
Read the entry → High RiskFx Newera
BrokersView found that the domain "https://www.fxnewera.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFX Nexus (Forexnexus)
BrokersView found that the domains "https://www.forex-nexus.online; https://forexnexus.online/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskFX Notch Trading
The Financial Conduct Authority (FCA) issued a warning against FX Notch Trading on April 4, 2023, believing this broker might…
Read the entry → High RiskFX NOVEL
FX Novel claims to be a licensed broker under regulation of the Seychelles Financial Services Agency (Seychelles FSA). We searched…
Read the entry → High RiskFX Okami
On 29 July 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FX Okami is a…
Read the entry → High RiskFX Oppen
On May 23, 2024, the Financial Conduct Authority (FCA) issued a warning against FX Oppen, identifying this company as a…
Read the entry → High RiskFx Option Trade247
The Cyprus Securities and Exchange Commission ('CySEC') wishes to inform investors that Fx Option Trade247 does not belong to an…
Read the entry → High RiskFX Perfectrade
BrokersView found that the domain "https://fxperfectrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFx Plannet
On May 30, 2023, the Financial Conduct Authority (FCA) issued a warning against Fx Plannet, believing this broker might be…
Read the entry → High RiskFX Platinum
On Nov 11, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FX Platinum, suspecting that this company may…
Read the entry → High RiskFX 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…
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