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.
Tradelly.Ai
On JuLy 16, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Tradelly, stating that this broker…
Read the entry → High RiskTradelogicFx
TradelogicFx’s website provides no verifiable details about its regulatory status, only stating that the company is registered in Saint Lucia.…
Read the entry → High RiskTradeLTD
New Zealand regulator FMA recommends exercising caution before dealing with TradeLTD and the website www.tradeltd.com as TradeLTD is not listed…
Read the entry → High RiskTradeMarkets
BrokersView found that the domain "https://t-m.global/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradeMasterCFD
On August 21, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website trademastercfd.com, stating that the financial…
Read the entry → High RiskTradeMateInc
BrokersView found that the domain "https://trademate.pro/; https://tradematemx.com/; https://catradeteinc.com/" is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskTrademay
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Trademay to its warning list as a…
Read the entry → High RiskTrademinerz FX
On May 23, 2025, the Financial Conduct Authority (FCA) issued a warning against Trademinerz FX, believing this company might be…
Read the entry → High RiskTrademorefx
On 6 January 2022, FCA added Trademorefx to its alert list, saying that the firm is not authorised by it…
Read the entry → High RiskTradeMTFS
TradeMTFS claims its company launched in 2017 and presents some awards it earned from 2016 to 2019. But when we…
Read the entry → High RiskTRADEONTOP
On May 3rd, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered TRADEONTOP's website to be blacked out since it…
Read the entry → High RiskTradeopol
According to its website, it claims to be registered in the Marshall Islands. Upon investigation, we did find relevant information…
Read the entry → High RiskTradeOption Fx
TradeOption Fx claims to be operated by Dilna Investments Ltd, which is regulated by the America Ministry of commerce in…
Read the entry → High RiskTradeoption247
BrokersView found that the domain "https://www.tradeoption247.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradepay Xpress
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial…
Read the entry → High RiskTradePower
On Jun 20, 2025, the Italian Companies and Exchange Commission (CONSOB) has ordered TradePower's website to be blacked out since…
Read the entry → High RiskTRADEPRIMEFX
According to its website, it is located in the USA. Upon investigation, no matching information was found in the National…
Read the entry → High RiskTradepro Market
On January 16, 2026, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against Tradepro Market for lacking the…
Read the entry → High RiskTradeProfitFx
On 18 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TradeProfitFx was providing financial…
Read the entry → High RiskTradeprofits
On June 1, 2023, the Financial Conduct Authority (FCA) issued a warning against Tradeprofits, believing this broker might be providing…
Read the entry → High RiskTrader Corners
Trader Corners states at the bottom of its website that it does not currently display any specific license numbers. Based…
Read the entry → High RiskTrader House
On 20 May 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Trader House is providing…
Read the entry → High RiskTrader Hub LLC
On 9 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Trader Hub LLC was…
Read the entry → High RiskTrader Markets
On July 30, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Trader Markets, believing this company…
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