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.
TradeTIME
TradeTIME claims to be registered in St. Lucia, promoting this registration as proof of its legitimacy. However, forex trading activities…
Read the entry → High RiskTRADETIPS
On December 30, 2024, the Financial Conduct Authority (FCA) issued a warning against TRADETIPS, believing this company might be providing…
Read the entry → High RiskTradeuros
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskTradevantage Capital
On Jan 21, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Tradevantage Capital, suspecting that this company may…
Read the entry → High RiskTradeven
Tradeven fails to provide any regulatory information, merely listing a physical address in the United States. Consequently, we conducted a…
Read the entry → High RiskTradeversepro
Tradeversepro’s website provides no regulatory disclosures, only claims that it was registered in the United States. We searched the official…
Read the entry → High RiskTradeView Guild
On May 23, 2025, the Financial Conduct Authority (FCA) issued a warning against TradeView Guild, believing this company might be…
Read the entry → High RiskTradevio
Tradevio claims to be regulated by U.S. Commodity Futures Trading Commission (CFTC), Belize Financial Services Commission (FSC) and Cyprus Securities…
Read the entry → High RiskTradevision365
There is no any regulatory information on its website. The truth is that Tradevision365 is not under valid regulation by…
Read the entry → High RiskTradeWave Funding
BrokersView found that the domain "https://go.tradewavefunding.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradewise (TradewiseFX)
On 18 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Tradewise was providing financial…
Read the entry → High RiskTradewithalgo Pro
On 20 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Tradewithalgo Pro was providing…
Read the entry → High RiskTradeworks
BrokersView found the domain "https://tradeworks4u.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskTradeX Foundation (TRXFO)
BrokersView found that the domain "https://trxfo.com/en" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradex Maxima Global
According to its website, it claims to be regulated by the Badan Pengawas Perdagangan Berjangka Komoditi (BAPPBETI). Upon investigation, no…
Read the entry → High RiskTradex Prime
Tradex Prime only claims to be registered in Saint Vincent and the Grenadines on its website. While we can find…
Read the entry → High RiskTradex.live
Tradex.live claims to provide trading services such as foreign exchange, stock indexes, commodities, etc. The specific address is in India,…
Read the entry → High RiskTradex4u
BrokersView found that the domain "https://tradex4u.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradexenvoy
Tradexenvoy's domain was first registered in May 2023. Roughly three months are not enough for a platform to complete its…
Read the entry → High RiskTradexine
Tradexine, at tradexine.com, says it is FCA authorised and shows headline figures of $13.8 billion in equity capital and 2.05…
Read the entry → High Risktradexmarket
BrokersView found that the domain "https://tradexmarket.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTRADEXPROS
On 31 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that TRADEXPROS was providing financial…
Read the entry → High RiskTradeXseal
TradeXseal claims to be regulated by FCA. Since we don't find the correct information on regulatory institution matches to TradeXseal.…
Read the entry → High RiskTradexSpectra
On Jan 5, 2026, the Financial Conduct Authority (FCA) issued a warning regarding TradexSpectra, suspecting that this company may be…
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