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.
FXSonic
FXSonic claims to be regulated by the Financial Crimes Enforcement Network (FinCEN). While a registration record for this MSB number…
Read the entry → High RiskFxsptrader
On January 5, 2024, the Financial Conduct Authority (FCA) issued a warning against Fxsptrader, believing this company might be providing…
Read the entry → High RiskFXSTART STRADING (FXSTARTS TRADING)
On 22 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FXSTART STRADING was providing…
Read the entry → High RiskFXStock
BrokersView found that the domain "http://fxstock.co.uk/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFXStockBroker
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskFxstockoptiontrade
BrokersView found the domain "https://www.fxstockoptiontrade.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFXStocks24
BrokersView found that the domain "https://fxstocks24.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFXSuit
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskFxsuretrade
BrokersView found that the domain "https://fxsuretrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFxSway
FxSway claims to be owned and operated by FX SWAY LTD, is a multi-Asset broker located in Saint Lucia and…
Read the entry → High RiskFXT Market Tradex
According to its website, it claims to be registered in the United States. Upon investigation, no matching information was found…
Read the entry → High RiskFXT TRADERS
On 29 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FXT-TRADERS was providing financial…
Read the entry → High RiskFxtdPro
Besides, FxtdPro was warned by the UK FCA On 7th January 2022, saying that the firm is not authorised by…
Read the entry → High RiskFxTechPro Ltd
There is no any regulatory information on its website. The truth is that FxTechPro Ltd is not under valid regulation…
Read the entry → High RiskFXTime (FxPrimeHoldings)
On April 13, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered the website of FXTime to be blacked out:…
Read the entry → High RiskFXTM Corp
FXTM Corp claims to be operated by ForexTime Ltd. But ForexTime Ltd operates the broker FXTM ( https://www.forextime.com/ ), which…
Read the entry → High RiskFXTM Global Exchange
BrokersView found that the domain "https://www.fxtmglobalexchange.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFXTM Investment Option
On 29 March 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FXTM Investment Option is…
Read the entry → High RiskFXTRADE
FXTRADE claims the company was started in 2013. But when we searched its domain, we found it was created on…
Read the entry → High RiskFXtrade 247
On 16 February 2024, the Ontario Securities Commission (OSC) issued a warning that FXtrade 247 was providing financial services or…
Read the entry → High RiskFXtrade Options
On 10 Mar 2022, the FCA issued a warning that FXtrade Options has not been authorised to carry out financial…
Read the entry → High RiskFxtrade Premium
It claims to be a compliant platform, regulated by the U.S. Commodity Futures Trading Commission (CFTC), the Belize International Financial…
Read the entry → High RiskFXTRADEBIT
According to its website, FXTRADEBIT claims to provide trading services such as foreign exchange, stock indexes, precious metals, and cryptocurrencies.…
Read the entry → High RiskFXTRADEFINANECE
BrokersView found that the domain "https://fxtradefinanece.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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