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.
TRADEONTOP
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…
Read the entry → High RiskTrader Republic
Trader Republic (trader-republic.co / Trader Republic LLC.) claims to be an online trading platform headquartered in Switzerland together with offices…
Read the entry → High RiskTrader Team Malaysia
BrokersView found that the domain "https://traderteam-my.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrader Trust
On 22 April 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against trader-trust.eu, believing this company might…
Read the entry → High RiskTrader500
Trader500 claims to be a reliable broker which is fully licensed and regulated but does not give a clear statement…
Read the entry → High Risktrader800
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskTraderactive
On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that Traderactive was a fraudulent online trading…
Read the entry → High RiskTradercode
BrokersView found that the domains "https://trader-code.com/" and "https://tradercode.com/" are currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskTradercr
There is no any regulatory information on its website. The truth is that Tradercr is not under valid regulation by…
Read the entry → High RiskTradereview
On 15 Nov 2022, the Ontario Securities Commission (OSC) issued a warning that Tradereview was not registered in Ontario to…
Read the entry → High RiskTraderMade
TraderMade’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official register…
Read the entry →