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.
ITB
ITB only claims to be registered by FSA of Saint Vincent and the Grenadines. But FSA of Saint Vincent and…
Read the entry → High RiskItcoinex
There is no any regulatory information on its website. The truth is that Itcoinex is not under valid regulation by…
Read the entry → High RiskITCS
ITCS claims its trading services, signal provision and the execution of any other instruments are provided and carried out through…
Read the entry → High RiskITG Investing
The Financial Conduct Authority (FCA) has issued a warning against ITG Investing on March 20, 2023, revealing that this broker…
Read the entry → High RiskITG Market
On 28 Nov 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ITG Market was…
Read the entry → High RiskITG Traders
ITG Traders claimed to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with license number…
Read the entry → High RiskITGSolution
The Spanish National Securities Market Commission (CNMV) added ITGSolution to its warning list on April 10, 2023 for engaging in…
Read the entry → High RiskITO Consults
On Oct 31, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against ITO Consults for the lack of…
Read the entry → High RiskItoro
On 20 November 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Itoro was providing financial services…
Read the entry → High RiskiToroStocks
On 6 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that iToroStocks may be providing financial…
Read the entry → High RiskITP Markets
The website of ITP Markets is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskiTrader
iTrader claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an offshore…
Read the entry → High RiskITRADERS24
On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ITRADERS24 was not…
Read the entry → High RiskiTradingFX
BrokersView found that the domain "https://itradingfx.net/"“https://account.itradingfx.net/login” “https://tradingapi.chartstrading.io/”are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskiTrustExpertfX
According to its website, it is located in the U.S. Upon investigation, no matching information was found in the National…
Read the entry → High RiskiTrustExpertfX ltd
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding iTrustExpertfX ltd, suspecting that this company may…
Read the entry → High RiskIvaFx
According to its website, IvaFx claims to provide foreign exchange and cryptocurrency trading services. The website purports to be operated…
Read the entry → High RiskIventiumPRO
On June 14, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website iventiumpro.io, saying the financial and…
Read the entry → High RiskIVG Capital
According to its website, IVG Capital is the trading name of IVG Partners Group Ltd authorised by the IBC No.…
Read the entry → High RiskIVISION
BrokersView found that the domain "https://www.ivisionmarketfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIvision Market
Ivision Market tries to build its credibility by claiming to have a physical address in the UK and providing this…
Read the entry → High RiskIxxen
Ixxen claims to be a reliable company without presenting any information about its regulation. Ixxen locates in Canada, we searched…
Read the entry → High RiskIYM Global
On Aug 15, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against IYM Global, believing this company…
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