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.
Excessive Trade
On Aug 29, 2025, the Financial Conduct Authority (FCA) issued a warning against Excessive Trade , believing this company might…
Read the entry → High RiskExcessoptions
BrokersView found that Excessoptions has currently not been regulated or overseen by any financial regulators. That means investors' funds in…
Read the entry → High RiskExchange Capital Trade
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Exchange Capital Trade, suspecting that this company…
Read the entry → High RiskExchange Income
On 24 Nov 2022, the Financial Services Commission of Belize (Belize FSC or IFSC) issued a warning that Exchange Income…
Read the entry → High RiskExchange Mafia
Exchange Mafia, at exchangemafia.com, is a Russian-language crypto exchanger that swaps USDT for payouts to Ukrainian bank cards, Revolut euro…
Read the entry → High Riskexchangeincome.net
On 24 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that exchangeincome.net was providing financial…
Read the entry → High RiskExclusive Forex Trading
On 12 April 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Exclusive Forex Trading is…
Read the entry → High RiskExclusive Trade FX
On 18 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Exclusive trade FX may…
Read the entry → High RiskExclusiveXinvest
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added ExclusiveXinvest to its warning list for providing…
Read the entry → High RiskEXCO
While its website claims to be registered in St. Vincent, inquiries revealed its status with the Saint Vincent and the…
Read the entry → High RiskExco Limited
There is no any regulatory information on its website. This broker locates in HONG KONG, but we don't find the…
Read the entry → High RiskExcoTradingFX
BrokersView found the domain "https://www.excotradingfx.com/index.php#home" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskExDealsWays
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding ExDealsWays, suspecting that this company may be…
Read the entry → High RiskExecutive Forex
There is no any regulatory information on its website. This broker locates in South Africa, but we don't find the…
Read the entry → High RiskExecutiveFX
ExecutiveFX claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
Read the entry → High RiskExecutiveproFX
The Germany's Federal Financial Supervisory Authority (BaFIN) has issued an warning against the company, stating that has been offering their…
Read the entry → High RiskExelium
Exelium claims to be a trading name of Exelium Ltd, registered in Anguilla. A search of the Anguilla Commercial Registry…
Read the entry → High RiskExen Markets
Exen Markets claims to be owned and operated by EXEN AUSTRALIA PTY LTD, a company authorized and regulated by the…
Read the entry → High RiskExeprime
Exeprime Ltd claims to be registered in Saint Lucia, is a financial services company located in Bulgaria, which offers a…
Read the entry → High RiskEXINDEX
BrokersView found that the domain "https://www.exindex.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExisTrade
ExisTrade claims membership with the Financial Commission (FC) ; however, this organization is merely an independent external dispute resolution (EDR)…
Read the entry → High RiskEXITOSOFX
On 23 October 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that EXITOSOFX was providing financial…
Read the entry → High RiskExivara24 Limited
On Nov 3, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Exivara24 Limited for the lack of…
Read the entry → High RiskEXMA TRADING
The website of EXMA TRADING is currently unavailable. The claimed registration number 961LLC2021 issued by the Financial Services Authority of…
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