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.
Clone CW Management
On April 8, 2026, the Financial Conduct Authority (FCA) flagged cw-management.org, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/cw-management-clone-fca-authorised-firm
Read the entry → High RiskClone CWG Markets (CWG Foreign Exchange)
BrokersView found that the domain "https://www.cwg-ins.com/;https://www.cwg-ins.com/lxwom.html;https://www.cwgcn.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone Darwinex IT
On Feb 25, 2026, the Financial Conduct Authority (FCA) flagged darwinexitltd.com, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/darwinexitltd-clone-fca-authorised-firm
Read the entry → High RiskClone DB Finser
On Mar 19, 2025, the Australian Securities & Investments Commission (ASIC) flagged dbfinser.com, identifying it as a clone firm. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-personal-financial-services-ltd-dbfinser-com--4176
Read the entry → High RiskClone DBG Markets
BrokersView found that the domain "https://dbgmarkentskinlted.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone Decode
According to its website, its address is in Australia, but after checking, we found the relevant information and the license…
Read the entry → High RiskClone Decode Global Limited
BrokersView found that the domain "https://pecodefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone DeltaFinance Ltd
On Oct 28, 2025, the Financial Conduct Authority (FCA) flagged deltafinance.ltd, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/deltafinance-ltd-clone-fca-authorised-firm
Read the entry → High RiskClone EBC Financial Group
Our investigation indicates that this site appears to be impersonating EBC Financial Group, a financial services provider regulated by the…
Read the entry → High RiskClone Ec Markets
BrokersView found that the domain "https://buxmarketstd.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone Emkap
On April 7, 2026, the Financial Conduct Authority (FCA) issued a warning regarding emkap-ltd.com, suspecting that this company may be…
Read the entry → High RiskClone Exclusive Capital
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…
Read the entry → High RiskClone Exness
On Aug 26, 2025, the Securities And Futures Commission(SFC) issued a warning against tradingplatform-hk.com, believing this company might be providing…
Read the entry → High RiskClone FairMarkets
On Nov 18, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Clone fairmarketltd.com, stating that this broker…
Read the entry → High RiskClone FBS
BrokersView found that the domain "https://fbssltd.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone Finalto Ltd
On Feb 6, 2024, the Financial Conduct Authority (FCA) identifies finaltoltd.com as a clone firm. https://www.fca.org.uk/news/warnings/finalto-ltd-finaltoltdcom-clone-fca-authorised-firm
Read the entry → High RiskClone Finalto Markets
Finalto Markets claims to be regulated by multiple top-tier authorities, specifically stating it holds licenses from the UK's Financial Conduct…
Read the entry → High RiskClone Finalto Pro
On 10 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Clone Finalto Pro was…
Read the entry → High RiskClone Finaltos
BrokersView found that the domain "https://finaltobs.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone Finance Advisory AG
On November 14, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against financeadvisoryag.com, stating that this broker…
Read the entry → High RiskClone Finance Broker Ltd
On September 25, 2024, the Financial Conduct Authority (FCA) issued a warning on site financebrokerltd.com, stating that this is a…
Read the entry → High RiskClone FINANCEIG
On 8 July 2024, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that financeig.com was providing financial…
Read the entry → High RiskClone Financial Consult Company
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about fccompany.pro for the lack of…
Read the entry → High RiskClone Finco Trades
BrokersView found that the domain "https://fincotrades.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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