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.
MintCFD
MintCFD claims to be based in India and operates as a brand name of MINTCFD LTD. The company states that…
Read the entry → High RiskMintFX247
MintFX247, a supposedly US-based company, in an attempt to appear legitimate, provides an image of certificate issued by Blockchain Council…
Read the entry → High RiskMintX markets
MintX markets claims to be a reliable company without presenting any information about its regulation or contact. The lack of…
Read the entry → High RiskMInvestment
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding MInvestment, suspecting that this company may be…
Read the entry → High RiskMIRA INVESTMENTS LIMITED
On January 22, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added MIRA INVESTMENTS LIMITED to its warning list…
Read the entry → High RiskMirac Swift Option
BrokersView found that the domain "https://www.miracswiftopten.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMiracle Fx trade
BrokersView found the domain "https://miraclefxtrade.com" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskMiralFX
The website of MiralFX is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskMirante Fund Management
On Nov 18, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Mirante Fund Management, stating that…
Read the entry → High RiskMirasysfx
While Mirasysfx claims that it was founded in 1996 and dealt in cryptocurrencies since 2019. However, its domain ("mirasysfx.co") was…
Read the entry → High RiskMIRAX
MIRAX claims to be authorized by the FCA, ASIC and CySEC. However, our search of the official licensee register of…
Read the entry → High RiskMishov Forex
Mishov Forex claims to be operated by Mishov Markets Ltd. and states it has offices in several locations, including the…
Read the entry → High RiskMishov Markets
Mishov Markets claims to be registered in Saint Lucia. While we did find a registration for Mishov Markets Ltd. in…
Read the entry → High RiskMisMarkets
MisMarkets is a trading name of International Market Connect LLC, which claims to be registered in Financial Services Authority (FSA)…
Read the entry → High RiskMISSION FX CLUB
On 12 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MISSION FX CLUB was…
Read the entry → High RiskMIT (Market Intelligence Team)
On 28 Sep 2022, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that MIT (Market Intelligence Team) is…
Read the entry → High RiskMIVOLIS PRIME LIMITED
MIVOLIS PRIME LIMITED claims to be an advanced and International trading platform while presenting neither details about its regulations nor…
Read the entry → High RiskMixfinancing
On 22 Nov 2022, the Germany Federal Financial Supervisory Authority (BaFin) issued a warning that Mixfinancing did not have authorisation…
Read the entry → High RiskMjolnex
On March 12, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Mjolnex, for lacking the required authorization.…
Read the entry → High RiskMKFX24
BrokersView found that the domain "https://mkfx24.co/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMKI Investment
MKI Investment does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskMKT Investing
MKT Investing claims to be regulated by the Financial Services Regulatory Authority (FSRA) and the Cyprus Securities and Exchange Commission…
Read the entry → High RiskMLX Trading
MLX Trading is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskMoa Markets
Moa Markets claims to be a licensed broker under regulation of the New Zealand Financial Markets Authority (FMA). We searched…
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