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 Prometheus Investment Management
On March 4, 2025, the Financial Conduct Authority (FCA) identified prometheusuk.com as a clone firm. https://www.fca.org.uk/news/warnings/prometheus-investment-management-clone-fca-authorised-firm
Read the entry → High RiskClone Prudent Xm Forums Ltd
On Aug 28, 2025, the Malta Financial Services Authority (MFSA) issued a warning against prudentxmforums.pro for providing investment services without…
Read the entry → High RiskClone Rosemount Limited
On November 8, 2024, the Financial Conduct Authority (FCA) issued a warning against rosemountsolutions.com, identifying this company as a clone…
Read the entry → High RiskClone Saxo
BrokersView found that the domains "https://saxoasin.com/, https://saxobankasia.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskClone Secure Octabit
On December 9, 2024, the Malta Financial Services Authority (MFSA) issued a warning against secureoctabit.com, identifying this company as a…
Read the entry → High RiskClone Sinocon Securities
On September 12th, 2025, the Securities and Futures Commission (SFC) issued a warning against sinoconsecurities.com, believing that this company might…
Read the entry → High RiskClone Skyline Pro
On Aug 11, 2025, the Financial Conduct Authority (FCA) issued a warning against skylinepro.co, believing this company might be providing…
Read the entry → High RiskClone SkylineFX
On Oct 14, 2025, the Financial Conduct Authority (FCA) flagged skylinefx.co, identifying it as a clone firm. https://www.fca.org.uk/news/warnings/skylinefx-skylinefxco-clone-fca-registered-firm
Read the entry → High RiskClone Spreadex
BrokersView found that the domain "https://spreadexd.com/#/home/modal" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone Tasman FX
BrokersView found that the domain "https://tasmaltd.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone Taurex Limited
On Aug 1st, 2025, the Financial Conduct Authority (FCA) issued a warning against tradetaurexfx.com, identifying it as a clone of…
Read the entry → High RiskClone Tcgcapital Ltd
On May 8, 2025, the Finansinspektionen (FI) issued a warning against tcg-capital.org, suspecting that it is not a real company.…
Read the entry → High RiskClone The CF Global Trading
BrokersView found that the domain "https://www.thecfglobal.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone ThinkMarkets
The website (m.thinkmarkes.com) is involved in identity theft. it misuses information including the brand name and logo of a genuine…
Read the entry → High RiskClone TIO Market Trading
BrokersView found that the domain "https://www.tiomarkets-trading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone TMGM
BrokersView found that the domain "https://tmgmltd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone Trade Capital EU
On 6 November 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against tradecapitaleu.net, believing this company is…
Read the entry → High RiskClone TRADER MASTER
BrokersView found that the domain "https://trader-master.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone Unison Global Markets
On April 25, 2025, the Financial Conduct Authority (FCA) issued a warning about website unisonglobalmarket.com, clearly stating that this is…
Read the entry → High RiskClone Unrivaled Tx Growth ltd
On Aug 28, 2025, the Malta Financial Services Authority (MFSA) issued a warning against unrivaledtxgrowth.pro for providing investment services without…
Read the entry → High RiskClone Vernier Capital Advisors
BrokersView found that the domain "https://verniercapitaladvisors.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone Victorian Money Limited
On May 22, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against victorian-fx.pro for the lack of the…
Read the entry → High RiskClone VT Markets
On January 27, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added vtmarketsfr.com to warning list for it being…
Read the entry → High RiskClone Wealth Solutions Limited
On November 28, 2024, the Financial Conduct Authority (FCA) issued a warning against wealthsolutions-ltd.com, identifying this company as a clone…
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