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.
MORE INVST
BrokersView found that the domain "https://www.moreinvst.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMorfin FX
Morfin FX is only registered with the Financial Services Authority (FSA) of Saint Vincent and the Grenadines. This only grants…
Read the entry → High RiskMorgan Finance
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Morgan Financials to its warning list, stating…
Read the entry → High RiskMORGAN INVEST
On September 4, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added MORGAN INVEST to its warning list for…
Read the entry → High RiskMorgan Option Trade Fx
BrokersView found that the domain "https://morganoptiontradefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMorgan Pre
Morgan Pre claims to be operated by Morgan PRE Limited and regulated by the Investment Industry Regulatory Organization of Canada…
Read the entry → High RiskMorgan Stern
Morgan Stern claims to be a reliable company without presenting any information about its regulation. It locates in the United…
Read the entry → High RiskMorganFinance
BrokersView found that the domain "https://morganfinance.trade/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMorgans Finance
BrokersView found that the domain "https://morgans-finance.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMorgantrust
BrokersView found that the domains "https://www.morgantrust.ai/#/home; https://web.morgantrust.ai/#/home" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskMorgen Charles Company
BrokersView found that the domains "http://www.morgencharles.com/; https://www.morgencharles.business/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskMorning Sky
The website of Morning Sky is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskMorning Sky Trade
BrokersView found that the domain "https://www.mstrade.uk/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMorpher
While Morpher states on its website that it is registered and established in Vienna, Austria, it does not disclose any…
Read the entry → High RiskMorris Capitals (Switzerland) AG
On June 16, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Morris Capitals (Switzerland) AG, stating…
Read the entry → High RiskMorscapital
According to its website, Morscapital claims to be incorporated in Seychelles, but upon investigation, there is no matching information was…
Read the entry → High RiskMortalFx
On 11 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MortalFx was providing financial…
Read the entry → High RiskMortimer Investment
On 8 January 2024, the Monetary Authority of Singapore (MAS) issued a warning that Mortimer Investment was providing financial services…
Read the entry → High RiskMOT Capital
MOT Capital does not display any verifiable regulatory information on its platform. It only claims to be based in Mongolia.…
Read the entry → High RiskMOT Forex
According to its website, it claims regulated by the Financial Regulatory Commission (FRC). Upon investigation, no matching information was found…
Read the entry → High RiskMotion Markets
On 27 Oct 2022, the British Columbia Securities Commission (BCSC) issued a warning that Motion Markets was not registered to…
Read the entry → High RiskMoxium
There is no any regulatory information on its website. The truth is that Moxium is not under valid regulation by…
Read the entry → High RiskMOYA Markets
MOYA Markets claims to operate under MOYA MARKETS LTD, which is registered in Saint Lucia. While we can confirm that…
Read the entry → High RiskMPK Trading Limited
BrokersView found that the domain "https://mpkonlinetrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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