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.
Experience Traders
According to its website, it claims to be registered in the U.S. Upon investigation, no matching information was found in…
Read the entry → High RiskExpert Advisories
On October 16, 2024, the Financial Conduct Authority (FCA) issued a warning about Expert Advisories for operating without the required…
Read the entry → High RiskExpert CryptoFx Option
BrokersView found the domain "https://www.expertcryptofxoption.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskExpert Forex Trade
BrokersView found that the domain "https://expertforextrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExpert FX Brokers
On 25 April 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against EXPERT FX BROKERS, believing this…
Read the entry → High RiskExpert High Growth
According to its website, it claims to provide foreign exchange, stock index, precious metals, cryptocurrency, and other trading services. It…
Read the entry → High RiskEXPERT HILLS
On Oct 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding EXPERT HILLS, suspecting that this company may…
Read the entry → High RiskExpert IQ Trade
BrokersView found that the domain "https://www.expert-iqtradefx.com/;https://www.expert-iqtrade.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExpert Markets
On Sept 15, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Expert Markets , believing this…
Read the entry → High RiskEXPERT MARKETS (XPERT MARKETS)
On October 2, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added EXPERT MARKETS (XPERT MARKETS) to its warning…
Read the entry → High RiskEXPERT MINNER
On July 17, 2024, the Financial Conduct Authority (FCA) issued a warning against EXPERT MINNER, believing this company might be…
Read the entry → High RiskExpert Minners
Expert Minners is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskExpert Option Fx
On June 12, 2024, the Financial Conduct Authority (FCA) issued a warning against Expert Option Fx, believing this company might…
Read the entry → High RiskExpert Options Trade
Expert Options Trade claims to be an International Investment company officially registered in the United States and it was launched…
Read the entry → High RiskExpert Prime Trade
BrokersView found the domain "https://expertprimetrade.com/ is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskExpert profit
BrokersView found the domain "https://expert-profit.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskExpert Signal Trade
BrokersView found that the domain "expertsignaltrade.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExpert Stocks Zone
Expert Stocks Zone claims to be a reliable platform that is regulated by the U.S. Commodity Futures Trading Commission (CFTC),…
Read the entry → High RiskExpert Trade
BrokersView found that the domain "expert-tradefx.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExpertcointrade
There is no any regulatory information on its website. This broker locates in Sweden, but we don't find the correct…
Read the entry → High RiskExpertFRX
BrokersView found that the domain "https://expertfrx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExpertfxtrader
Expertfxtrader, at expertfxtrader.com, offers forex, crypto and mining from a "Trading Platform" it says is globally licensed and regulated, but…
Read the entry → High RiskExpertFXtrades
On 6 Apr 2022, the FCA issued a warning that ExpertFXtrades has not been authorised to carry out financial services…
Read the entry → High RiskExpertmarketbuilder
On Jun 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Expertmarketbuilder, believing this company might be providing…
Read the entry →