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.
Traderup
On November 30, 2023, the Belgian Financial Services and Markets Authority (FSMA) added Traderup to its warning list as a…
Read the entry → High RiskTraderUR
BrokersView found that the domain " http://www.traderur.com/ " is currently inaccessible. This is widely regarded as a significant red flag,…
Read the entry → High RiskTradeRyt
TradeRyt claims to be a reliable broker without presenting any information about its regulation. The lack of such important information…
Read the entry → High RiskTrades Fx Pips
On 20 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Trades Fx Pips was…
Read the entry → High RiskTrades Index Pro
On September 26, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Trades Index Pro , suspecting that this…
Read the entry → High RiskTrades Universal
On 19 Dec 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Trades Universal was…
Read the entry → High RiskTradesafe x
On July 17, 2024, the Financial Conduct Authority (FCA) issued a warning against Tradesafe x, believing this company might be…
Read the entry → High RiskTradesafe.cloud
On Mar 3, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Tradesafe.cloud, suspecting that this company may be…
Read the entry → High RiskTradesafer
BrokersView found that the domain "https://tradesafer.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradesalgo Pro
On May 16, 2023, the Financial Conduct Authority (FCA) issued a warning against Tradesalgo Pro, believing this broker might be…
Read the entry → High RiskTradeshark24
On Feb 6, 2026, the Federal Financial Supervisory Authority (BaFin) issued a warning against Tradeshark24, for lacking the required authorization.…
Read the entry → High RiskTradesmart
Tradesmart claims to be registered in St. Lucia, promoting this registration as proof of its legitimacy. However, forex trading activities…
Read the entry → High RiskTradesmartfx
On July 18, 2024, the Financial Conduct Authority (FCA) issued a warning against Tradesmartfx, believing this company might be providing…
Read the entry → High RiskTradesPeck
BrokersView found that the domain "https://www.tradespeck.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradeStars
BrokersView found that the domain "https://www.tradestars.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradeState
TradeState does not display any regulatory information and merely claims to be registered in Saint Vincent. Upon checking the Financial…
Read the entry → High RiskTradesto
Tradesto claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
Read the entry → High RiskTradeStocks24
On July 25, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website stockstrade24.com…
Read the entry → High RiskTradeStratIQs
On Sept 22, 2025, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning against TradeStratIQs for the lack of…
Read the entry → High RiskTRADESUP LIMITED
On April 30, 2025, the Financial Conduct Authority (FCA) issued a warning against TRADESUP LIMITED, believing this company might be…
Read the entry → High RiskTradesVisions
On March 25, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against TradesVisions for operating without the required…
Read the entry → High RiskTradesWiser
TradesWiser claims to be a leading online trading broker while presenting no details about its regulations. Lacking regulatory information may…
Read the entry → High RiskTradesxmarket
On 1 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that Tradesxmarket may be providing financial…
Read the entry → High RiskTradeTech Solutions
We found that the domain "https://tradetech-solutions.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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