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.
FXTM 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…
Read the entry → High RiskFXTradeMarket
According to its website, FXTradeMarket is located in the UK, after our verification, although it was found in the Financial…
Read the entry → High RiskFxTradeMarsket
BrokersView found that the domain "https://fxtmarsket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFXTradePro
FXTradePro purports to be registered with the Companies House (CH) under the alleged number 12170151990. However, our search for the…
Read the entry → High RiskFxTradeProfit
The Financial Conduct Authority (FCA) issued a warning against FxTradeProfit on April 4, 2023, believing this broker might be providing…
Read the entry → High RiskFxtradewolf
On 30 Aug 2022, the Malta Financial Services Authority (MFSA) issued a warning that Fxtradewolf is not Maltese registered companies…
Read the entry → High RiskFxtradingx
On 31 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Fxtradingx was providing financial…
Read the entry → High RiskFXTradium
There is no any regulatory information on its website. This broker locates in Belarus, but we don't find the correct…
Read the entry → High RiskFXTRATEGY
There is no any regulatory information on its website. The truth is that FXTRATEGY is not under valid regulation by…
Read the entry → High RiskFXTSwiss
FXTSwiss claims to have been a regulated financial platform since 1995. However, upon thorough review of their website and public…
Read the entry → High RiskFXU Solutions
BrokersView found that the domains " fxusolutions.com; https://www.fxusolutions-fx.com/; https://fxfinanceu.com/ " are currently inaccessible. FXU Solutions previously claimed to be registered…
Read the entry → High RiskFXValidus
The Financial Conduct Authority (FCA) has issued a warning against FXValidus on March 21, 2023, revealing that this broker might…
Read the entry → High RiskFXVC
FXVC is a trading brand of Finteractive Ltd, a Cyprus company previously authorized and regulated by the Cyprus Securities and…
Read the entry → High RiskFXVERIFIEDTRADES
On 8 February 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FXVERIFIEDTRADES was providing financial…
Read the entry → High RiskFxView Investment
BrokersView found the domain "https://fxviewinvestment.com/ is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskFXWB
There is no any regulatory information on its website. The truth is that FXWB is not under valid regulation by…
Read the entry → High RiskFXWB Prime
FXWB Prime does not claim to be licensed by any regulator; it only claims to be registered in Marshall Islands.…
Read the entry → High RiskFXWEALTH HUB
On 18 July 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that FXWEALTH HUB is…
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