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.
HXFX Global
In 2021, The Securities Commission Malaysia (SC) issued a warning against HXFX Global that this firm may possibly be a…
Read the entry → High RiskHXI FX
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskHXQNA
On Sep 6, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning about HXQNA for the lack of the…
Read the entry → High RiskHYANB GLOBAL
HYANB GLOBAL claims to be regulated by the Financial Crimes Enforcement Network (FinCEN), we searched the FinCEN but found no…
Read the entry → High RiskHybridReserve
BrokersView has found that HybridReserve has currently not been regulated or overseen by any financial regulators. That means investors' funds…
Read the entry → High RiskHYCM BOT
On 22 Sep 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that HYCM BOT does not belong to…
Read the entry → High RiskHycmarket.com
On 15 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Hycmarket.com was a clone…
Read the entry → High Riskhycmarkets.net
BrokersView found that the domain "https://hycmarkets.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHycmCapitalMarkets
On 8 Nov 2022, Cyprus Securities and Exchange Commission (CySEC) issued a warning that HycmCapitalMarkets did not belong to an…
Read the entry → High RiskHYCMFX
On 25th November 2021, FCA released a notification that HYCMFX is a clone firm. According to the warning, the fraudulent…
Read the entry → High RiskHygro VestFX
On July 26, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Hygro VestFX, believing this company…
Read the entry → High RiskHyper Trades
BrokersView found that the domain "https://hyper-trades.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskHyperForex
BrokersView found the domain https://www.hyperforex.com/ is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskHyperFX
HyperFX presents zero details about its regulations on its website, Lacking regulatory information is already a huge red flag for…
Read the entry → High RiskHyTrade
HyTrade claims to be a revolutionary Forex, Crypto, Stocks Learning, and Trading Platform while presenting no details about its regulations.…
Read the entry → High RiskI Fund Tradings
BrokersView found that the domain "https://www.ifundtradings.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIA OPTION
On November 18, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added IA OPTION to its warning list for…
Read the entry → High RiskIB Finanzas
On 17 May 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that IB Finanzas is…
Read the entry → High RiskIB Platform
On 30 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IB Platform was providing…
Read the entry → High RiskIbells FX
BrokersView found the domain "https://www.ibellmarkets.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskIbericaPlus
On July 14, 2025, the National Securities Market Commission (CNMV) issued a warning against IbericaPlus, believing this company might be…
Read the entry → High RiskIBERMERIDIAN
On December 2, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added IBERMERIDIAN to its warning list for…
Read the entry → High RiskIbero Aurelis
Ibero Aurelis (ibero-aurelis.com) offers trading accounts from $200 to $5,000 on a page identical to two other warned brokers, Wexford…
Read the entry → High RiskIBF
IBF is not a reliable broker for traders even though it states offers that look good to be true. IBF…
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