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.
Experttopoption
The Financial Conduct Authority (FCA) issued a warning against Experttopoption on 6th March 2023 after finding this broker providing financial…
Read the entry → High RiskExplicit Base
BrokersView found that the domain "https://www.explicit-base.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExploit Trading
On April 25, 2025, the Financial Conduct Authority (FCA) issued a warning against Exploit Trading, believing this company might be…
Read the entry → High RiskEXPLORE TRADE
On 9 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that EXPLORE TRADE was providing…
Read the entry → High RiskExploreearn
According to its website, it claims to be registered with the Securities and Exchange Commission (SEC), the Financial Industry Regulatory…
Read the entry → High RiskExpo Trust
Expo Trust claims to be a trading platform regulated by the Financial Conduct Authority (FCA). However, our search for this…
Read the entry → High RiskExpoChains
BrokersView found that the domain "https://www.expochains.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExpotoro (Tratoro aka PayBack Toro)
On June 20, 2023, the Financial Conduct Authority (FCA) issued a warning against Expotoro (Tratoro), identifying this broker as a…
Read the entry → High RiskExpress TradesFX
BrokersView found that the domain "https://expresstradesfx.com/home.php" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExpressfxt
BrokersView found that the domain "https://www.expressfxt.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskexpressglobalfxtrade
expressglobalfxtrade claims to be regulated by the U.S. Securities and Exchange Commission, Commodity Futures Trading Commission (CFTC), Financial Services Commission…
Read the entry → High RiskExpressLive Fx All
On 22 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ExpressLive Fx All was…
Read the entry → High RiskEXPRESSTRADE
On May 1st, 2025, the Financial Conduct Authority (FCA) issued a warning against EXPRESSTRADE for the lack of the required…
Read the entry → High Riskexpresstrade.org
According to its website, expresstrade.org is located in New Zealand.However there is no matching information was found in the Financial…
Read the entry → High RiskExpressTradingNet
On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ExpressTradingNet was not…
Read the entry → High RiskExprime
On June 12, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Exprime to its warning list for providing…
Read the entry → High RiskExprotrade
On Aug 28, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against Exprotrade , believing this company…
Read the entry → High RiskExptoro
On November 13, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added Exptoro to its warning list for providing…
Read the entry → High RiskEXT LTD
On Jan 27, 2026, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against EXT LTD, believing this company…
Read the entry → High RiskEXT Ltd (extltd.com)
On April 8, 2026, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against EXT Ltd, believing this company…
Read the entry → High RiskExt Markets
Ext Markets makes messy and confusing statements on its website, which is quite dubious. First of all, Ext Markets defines…
Read the entry → High RiskEXT24
On May 16, 2025, the Italian Companies and Exchange Commission (CONSOB) has ordered EXT24's website to be blacked out since…
Read the entry → High RiskExternal Coins
BrokersView found that the domain "https://www.externalcoins.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskExtonGlobal
On November 30, 2023, the Belgian Financial Services and Markets Authority (FSMA) added ExtonGlobal to its warning list as a…
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