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.
Clone IronMarket Limited
On November 27, 2025, the Financial Conduct Authority (FCA) issued a warning regarding ironmarketltd.com, suspecting that this company may be…
Read the entry → High RiskClone IUX
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…
Read the entry → High RiskClone Just2Trade
On 21 June 2024, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against justtwo.trade, believing this company might…
Read the entry → High RiskClone KCM Trade
BrokersView found that the domain "https://kcmtradeint.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone LANDSON FINANCIAL HOLDING S.A.
On Feburary 10, 2025, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning about landsonfinhold.com, clarifying that the…
Read the entry → High RiskClone Leon Capital (leonllp.org)
On 20 Aug, 2024, the Financial Conduct Authority (FCA) issued a warning against leonllp.org, identifying it as a clone of…
Read the entry → High RiskClone LibertyOptionMarket
BrokersView found that the domain "https://libertyoptionmarket.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone Lirunex
On 21 Jun, 2024, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the website…
Read the entry → High RiskClone London Stock Exchange
On November 29, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website ls-ex.com, stating the operator is…
Read the entry → High RiskClone London Tradings
On Oct 4, 2024, the Financial Conduct Authority (FCA) issued a warning against londontradings.com, identifying this company as a clone…
Read the entry → High RiskClone LuxNordic
On Dec 18, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about lux-nordic.com for the lack of…
Read the entry → High RiskClone Millenium Trading Ltd
On April 25, 2025, the Financial Conduct Authority (FCA) issued a warning, explicitly stating that the websites millenniumtrading.pro, millennium-trading.net, and…
Read the entry → High RiskClone My Broker UK
On Sept 26, 2024, the Financial Conduct Authority (FCA) issued a warning against mybrokeruk.com, identifying this company as a clone…
Read the entry → High RiskClone NessFx
On Dec 16, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against nessfx.net, believing this company might…
Read the entry → High RiskClone NEW GALA SECURITIES COMPANY LTD
BrokersView found that the domain "https://www.newgalaseccoltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone NexGen Finance
On January 29, 2025, the Financial Conduct Authority (FCA) issued a warning against nexgenfinance.pro, identifying it as a clone of…
Read the entry → High RiskClone Nordkvarn
On March 26, 2026, the Financial Conduct Authority (FCA) flagged nordkvarn.com, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/nordkvarn-clone-fca-authorised-firm
Read the entry → High RiskClone NSFX
BrokersView found that the domain "https://nsfx.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone NumisFX
BrokersView found that the domain "https://numisfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone OGM Markets
On 19 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Clone OGM Markets was…
Read the entry → High RiskClone OLCT Ltd
On Dec 15, 2025, the Malta Financial Services Authority (MFSA) issued a warning against digitalnetworktrades.com for providing investment services without…
Read the entry → High RiskClone onyxcapitalpro
On Jan 23, 2026, the Financial Conduct Authority (FCA) flagged onyxcapitalpro.com, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/onyx-capital-pro-onyxcapitalprocom-clone-fca-firms
Read the entry → High RiskClone Optima WX Trading Ltd
On Aug 28, 2025, the Malta Financial Services Authority (MFSA) issued a warning against optimawxtrading.pro for providing investment services without…
Read the entry → High RiskClone Plus500
BrokersView found that the domain "https://www.plus500un.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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