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.
Fonterran Organization
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Fonterran Organization to its warning list, stating…
Read the entry → High Riskfoptrade
foptrade claims to be operated by Perfect Trade Limited, which is regulated by VFSC. We searched the VFSC and found…
Read the entry → High RiskForage Cryptfx Trade
On 5 Jan 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forage Cryptfx Trade is…
Read the entry → High RiskForaxi
Foraxi makes no clear claims regarding regulatory oversight and only provides a Hong Kong address and a phone number registered…
Read the entry → High RiskForbes Capital
Forbes Capital claims to be founded by forex and information security industry veterans with over 10 years of experience while…
Read the entry → High RiskForbes Tech
BrokersView found that the domain "https://www.forbestech.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskForbestrader
BrokersView found that the domain "https://www.forbestrader.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskForbytrade
Forbytrade claims to be regulated by FCA and CySEC. But we don't find the correct information on these regulatory institutions…
Read the entry → High RiskFordshirax
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Fordshirax, suspecting that this company may be…
Read the entry → High RiskFORE XF
On 9 September 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against Fore XF (bdsu-fx.com), believing this company…
Read the entry → High RiskForeaxa
Foreaxa does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskFOREFRONTASSETSS
On September 12, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FOREFRONTASSETSS , suspecting that this company may…
Read the entry → High RiskFOREIGNMARKETOPTIONS LIMITED (FMO)
On July 25, 2024, the Financial Conduct Authority (FCA) issued a warning against FOREIGNMARKETOPTIONS LIMITED (FMO), believing this company might…
Read the entry → High RiskForepay
BrokersView found that the domain "https://forepay.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskForever You Profit
On 12 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forever You Profit was…
Read the entry → High RiskForeverfxtrading
On Feb 6, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Foreverfxtrading, suspecting that this company may be…
Read the entry → High RiskFOREX
There is no any regulatory information on its website. The truth is that FOREX is not under valid regulation by…
Read the entry → High RiskForex Alphas
BrokersView found that the domain "https://forexalphastr.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskForex Bank
There is no any regulatory information on its website. The truth is that Forex Bank is not under valid regulation…
Read the entry → High RiskForex Blend
Forex Blend ap pears to be an unregulated trading platform. Its website does not disclose any regulatory information, and we…
Read the entry → High RiskForex Bull Trade
On 16 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Forex Bull Trade may be…
Read the entry → High RiskFOREX CAPITAL GAIN
BrokersView found that the domain "https://forexcapitalgain.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskForex City Pro
According to its website, it is located in Iraq. Upon investigation, no matching information was found in the Central Bank…
Read the entry → High RiskFOREX COIN INVESTMENT
On 25 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against FOREX COIN INVESTMENT, believing this…
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