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.
ImperialFonds
On December 9, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning against ImperialFonds, stating that it is operating…
Read the entry → High RiskIMPERIALTRADE
On January 29, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added IMPERIALTRADE to its warning list for providing…
Read the entry → High Riskimperialtrade.live
BrokersView found that the domain "https://imperialtrade.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskImperium Investments
On April 14, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding Imperium Investments, suspecting that this company may…
Read the entry → High RiskImperotrade
BrokersView found the domain "https://imperotrade.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskImperyx Group
Imperyx Group’s website provides no regulatory disclosures, only claims that it was registered in Sweden. We searched the official register…
Read the entry → High RiskImportCapital
On 9 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that ImportCapital may be providing financial…
Read the entry → High RiskImpresaMarkets
On 25 September 2023, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that ImpresaMarkets was…
Read the entry → High RiskImpulse World Broker
Impulse World Broker' s website provides no verifiable details about regulatory oversight and only mentions that its operating entity, IMPULSE…
Read the entry → High RiskIMTtrade
IMTtrade claims it is the brand created by Glastrox Trade Ltd, a company licensed Investment Firm regulated by the Marshall…
Read the entry → High RiskIMY
IMY claims to be a fully regulated broker registered in the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)…
Read the entry → High RiskIn Option
In Option claims to be regulated by NFA. We searched the NFA and found it was not an NFA Member.…
Read the entry → High RiskIn369
On 30 August 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that In369 was providing financial services…
Read the entry → High RiskInbaseTrader
InbaseTrader claims to be regulated by National Futures Association (NFA), Financial Transactions and Reports Analysis Centre of Canada (MSB) and…
Read the entry → High RiskInbitc
Inbitc’s website fails to provide essential and verifiable information, such as a legal entity name, registered address, or regulatory disclosures,…
Read the entry → High RiskInception Commercial
BrokersView found the domain "http://www.incepforex.com/en-us/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskInclusive Copytrade
On April 25, 2025, the Financial Conduct Authority (FCA) issued a warning against Inclusive Copytrade, believing this company might be…
Read the entry → High RiskINCO PRO
On Dec 22, 2025, the National Securities Market Commission (CNMV) issued a warning against INCO PRO, believing this company might…
Read the entry → High RiskINCOGAIN
BrokersView found that the domain "https://www.incogain.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIncometrade
The Financial Conduct Authority (FCA) has added Incometrade to its warning list after finding this broker might be providing financial…
Read the entry → High RiskIncore Forex
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial…
Read the entry → High RiskINCORE INVESTMENT
On December 6, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered INCORE INVESTMENT to be blacked out since it…
Read the entry → High RiskIndex Capital FX
On 22 Mar 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that Index Capital FX is not…
Read the entry → High RiskINDEX FX
On 29 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that INDEX FX was providing…
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