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.
fxmoreaccess
BrokersView found that the domain "https://www.fxmoreaccess.online/index-2.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFXMUNDO
FXMUNDO claims to providing traders with an intuitive and easy-to-use platform and multi-asset investments, including stocks, indices, currencies, commodities, and…
Read the entry → High RiskFXNC FINANCIAL
On 27 November 2023, the Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FXNC FINANCIAL was providing…
Read the entry → High RiskFxness
On 13 November 2023, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that Fxness was providing financial services…
Read the entry → High RiskFxNextGen
On 18 Feb 2022, the Austrian Financial Market Authority (FMA) issued a warning that FxNextGen is not authorised to carry…
Read the entry → High RiskFxNice
FxNice claims to be regulated by the Financial Services Authority of Honduras (Company ID: 588121). We searched Financial Services Authority…
Read the entry → High RiskFxnity
FXnity states that it is operated by FXnity Limited Liability Company and claims to be registered in Costa Rica. However,…
Read the entry → High RiskFXNOBEL
FXNOBEL claims it is owned and operated by Glencoe Partners LTD, a company registered in the Marshall Islands with registration…
Read the entry → High RiskFXNovaCapital
On Oct 31, 2025, the British Columbia Securities Commission (BCSC) issued a warning against FXNovaCapital, stating that this broker is…
Read the entry → High RiskFXOAK
FXOAK’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…
Read the entry → High RiskFxonet
Fxonet claims to be operated by Fxonet Ltd and regulated by the MWALI International Services Authority (MISA) under license number…
Read the entry → High RiskFxOnUs
BrokersView found that the domain "https://fxonus.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFXOPAL
The website of FXOPAL is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskFXOPTIMA
On 4 Decmber, 2023, the Financial Conduct Authority (FCA) issued a warning against FXOPTIMA, believing this broker might be providing…
Read the entry → High RiskFXOptimax
FXOptimax claimed to be registered with the Financial Services Authority of St. Vincent and the Grenadine (SVG FSA) under license…
Read the entry → High RiskFxorbitaltrade
BrokersView found that the domain "fxorbitaltrade.org" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFXOTP
FXOTP claims to be a forex company registered in Saint Lucia with registration number 2023-00396, operated in Dubai, U.A.E., which…
Read the entry → High RiskFXP360
The Financial Conduct Authority (FCA) issued a warning against FXP360 on April 5, 2023, believing this broker might be providing…
Read the entry → High RiskFXPace
On 13 Jan 2020, The Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning against FXPace for providing…
Read the entry → High RiskFXPD
FXPD claims to be a trustable forex broker while presenting neither details about its company office address and regulation, nor…
Read the entry → High RiskFXPIG
FXPIG previously claims to be regulated by the Vanuatu Financial Services Commission (VFSC), but we did not find a match…
Read the entry → High RiskFxPlayer
FxPlayer does not claim to be licensed by any regulator; it only claims to be registered in Marshall Islands. While…
Read the entry → High RiskFXPlus
FXPlus’ website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…
Read the entry → High RiskFXPoint
On 15 Aug 2022, the Ontario Securities Commission (OSC) issued a warning that FXPoint is not registered in Ontario to…
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