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.
Tradewise (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 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…
Read the entry → High RiskTradeXTen
TradeXTen claims to be a trademark owned by X Ten Global LTD (Seychelles), a Seychelles-registered company founded in 2015. But…
Read the entry → High RiskTradezenfy
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Tradezenfy, suspecting that this company may be…
Read the entry → High RiskTradeZonex
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding TradeZonex, suspecting that this company may be…
Read the entry → High RiskTradeZoom
BrokersView found that the domain "https://tradezoom.pro/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradigrowthfyxpro
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Tradigrowthfyxpro, suspecting that this company may be…
Read the entry → High RiskTrading 360 Limited
According to its website，Trading 360 Limited is located in Seychelles.However there is no matching information was found in the FINANCIAL…
Read the entry → High RiskTrading Asset Solution
On October 24, 2023, the Mauritius Financial Services Commission (Mauritius FSC) issues a warning about Trading Asset Solution, saying it…
Read the entry → High RiskTrading aureo
There is no any regulatory information on its website. This broker locates in Spain, but we don't find the correct…
Read the entry → High RiskTRADING CAPITAL
On October 21, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added TRADING CAPITAL to its warning list for…
Read the entry → High RiskTrading Expo
On May 10, 2023, the Financial Conduct Authority (FCA) issued a warning against Trading Expo, believing this broker might be…
Read the entry → High RiskTrading Fx Bonus
The UK Financial Conduct Authority (FCA) issued a warning against Trading Fx Bonus on Mar 22, 2023, revealing that this…
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