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.
Expert 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 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 → High RiskExpertMegaOption
According to its website, it claims to be registered with the Financial Conduct Authority (FCA). Upon investigation, no matching information…
Read the entry → High RiskExpertoptiontrade
BrokersView found that the domain "https://www.expertoptiontrade.org/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExperts Point Trade
On Mar 31, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Experts Point Trade, suspecting that this company…
Read the entry → High RiskExperts Ultimate Forex Trade
According to its website, it claims licenses in several major regulatory hubs, including the US, UK, Canada, Japan, Australia, and…
Read the entry → High RiskExpertsecuredplatform
On April 13, 2023, the Financial Conduct Authority (FCA) issued a warning against Expertsecuredplatform, believing this broker might be providing…
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