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.
FOREX EARNING
On July 17, 2024, the Financial Conduct Authority (FCA) issued a warning against FOREX EARNING, believing this company might be…
Read the entry → High RiskForex Expertfxstrade
BrokersView found that the domain "https://www.forexexpertfxstrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskFOREX FXM
On Nov 7, 2025, the Financial Conduct Authority (FCA) issued a warning regarding FOREX FXM , suspecting that this company…
Read the entry → High RiskForex Genie Pro
Forex Genie Pro claims to be a legal investment company managed and owned by Dr. Shi Feng Xavier Ltd, and…
Read the entry → High RiskForex Iraq
Forex Iraq boasts that it is the only licensed broker in Iraq, operated by Myrtle Trade Brokerage Ltd., a company…
Read the entry → High RiskForex Kickstarters
On 15 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Kickstarters is providing financial…
Read the entry → High RiskFOREX LTD
FOREX LTD claims to be regulated by the Australian Securities and Investments Commission (ASIC), Cyprus Securities and Exchange Commission (CySEC)…
Read the entry → High RiskForex Market Income
Despite claiming to be a registered company, Forex Market Income doesn't provide any licensing details or accreditation to substantiate its…
Read the entry → High RiskFOREX MAX.LTD
On 13 April 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that FOREX-MAX.LTD is a clone…
Read the entry → High RiskForex Optimum
Forex Optimum claims to be registered in Saint Vincent and the Grenadines, but we didn’t find any result in the…
Read the entry → High RiskForex Prime Earners
On 21 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forex Prime Earners was…
Read the entry → High RiskForex Pro Trade
On May 8, 2023, the Securities Commission of The Bahamas (SCB) added Forex Pro Trade to warning list for offering…
Read the entry → High RiskForex Prodigies
On 22 Jan 2022, the FCA issued a warning that Forex Prodigies has not been authorised to carry out financial…
Read the entry → High RiskForex Steady
There are several severe red flags on Forex Steady’s website. To start with, this broker presents zero details about its…
Read the entry → High RiskForex TIJ
Forex TIJ’s website provides no regulatory disclosures. It only lists a registered address in Montenegro. We searched the official register…
Read the entry → High RiskForex Time
Forex Time claims to be owned and operated by ForexTime LTD, a leading brokerage in online financial trading established in…
Read the entry → High RiskForex Titan Exchange
BrokersView found that the domain "https://forextitanexchange.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskforex trade
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskForex Trade Nest
BrokersView found that the domain "https://forextradenest.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskForex Trade Platform
The Financial Conduct Authority (FCA) issued a warning against Forex Trade Platform on Mar 24, 2023, believing this broker might…
Read the entry → High RiskForex Trading Digital Pay
On August 16, 2023, the Financial Conduct Authority (FCA) issued a warning against Forex Trading Digital Pay, this firm may…
Read the entry → High RiskForex Trading World Limited
Forex Trading World Limited keeps underscoring that they are trusted, but it fails to provide any licensing data to substantiate…
Read the entry → High RiskForex Tradly LTD
On April 30, 2024, the Financial Conduct Authority (FCA) issued a warning against Forex Tradly LTD, believing this company might…
Read the entry → High RiskForex Treasures
On 11 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Forex Treasures was providing…
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