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.
FXBitCapital
BrokersView found that the domain "https://fxbitcapital.com/" currently turns into other website. This is widely regarded as a significant red flag.…
Read the entry → High RiskFXBITSIGNALSLTD
On 14 Apr 2022, the FCA issued a warning that FXBITSIGNALSLTD has not been authorised to carry out financial services…
Read the entry → High RiskFxBox.io
FxBox.io claims to be a reliable company without presenting any information about its regulation or contact. The lack of such…
Read the entry → High RiskFXBoxed
BrokersView found that the domains "https://www.fxboxed.com; https://account.fxboxed.com" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskFXBTG
FXBTG claims to be a trademark of FXBTG Financial Group, a group registered in the FINTRAC with an MSB license…
Read the entry → High RiskFXBULLS
FXBULLS claims it is a reliable trading platform for different kinds of traders and displays multiple regulatory information on the…
Read the entry → High RiskFXBV
FXBV claims to be regulated by ASIC, but it’s actually not regulated by any financial regulator when we checked on…
Read the entry → High RiskFXCAP
FXCAP claims to be a global online Forex and CFD broker based in Vanuatu while presenting neither details about its…
Read the entry → High RiskFXCAPE
BrokersView found that the domain "https://fxcape.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFxCapital360
On 17 Oct 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FxCapital360 was not…
Read the entry → High RiskFXcapitalgains
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FXcapitalgains, suspecting that this company may be…
Read the entry → High RiskFxCapitalProfit
On 27 Jan 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that FxCapitalProfit may be providing financial…
Read the entry → High RiskFxcapitaltrade
Fxcapitaltrade claims to be regulated in the USA, we searched the National Futures Association (NFA) by the company name Fxcapitaltrade/ADVANCETRADEIQ…
Read the entry → High RiskFxcCoin Ltd
On 29 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FxcCoin Ltd was providing…
Read the entry → High RiskFXCE
FXCE claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the FSA…
Read the entry → High RiskFXCess
FXCess is not a reliable broker for traders even though it states offers that look good to be true. FXCess…
Read the entry → High RiskFXCFDTRADERS
On 28 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FXCFDTRADERS was providing financial…
Read the entry → High RiskFXCH
FXCH claims to be a reliable broker while presenting no details about its regulation. Lacking regulation information may be a…
Read the entry → High RiskFXCHAINS LTD
On 6 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that FXCHAINS-LTD may be providing financial…
Read the entry → High RiskFXCL
According to its website, it claims to be registered in Botswana. As we all know, Botswana does not have the…
Read the entry → High RiskFXCM CAPITAL
FXCM CAPITAL claims to be registered in United Kingdom, but we don't find any results on UK FCA matching to…
Read the entry → High RiskFXCoinFinance
On 11 Apr 2022, the FCA issued a warning that FXCoinFinance has not been authorised to carry out financial services…
Read the entry → High RiskFXcoins
Fxcoins claims it is owned and operated by Clever Technologies LTD, an international business company registered in St. Vincent and…
Read the entry → High RiskFxcompliance
There is no any regulatory information on its website. The truth is that Fxcompliance is not under valid regulation by…
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