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.
IBF
IBF is not a reliable broker for traders even though it states offers that look good to be true. IBF…
Read the entry → High RiskIBIZ CAPITAL
Having conducted a thorough review of its website, we were unable to find any information about its regulatory status. The…
Read the entry → High RiskIBMEX
IBMEX keeps investors in the dark about its operators, making it challenging to hold them accountable if issues arise. Without…
Read the entry → High RiskIBS Markets
On November 21, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered IBS Markets to be blacked out since it…
Read the entry → High RiskIBTP
On February 17, 2025, the New Zealand Financial Markets Authority (NZ FMA) released a warning list, advising investors to stay…
Read the entry → High RiskICapital Global FX
On 2 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ICapital Global FX was…
Read the entry → High RiskIcapitalmarket
Icapitalmarket’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official register of…
Read the entry → High RiskiCare Forex
iCare Forex does not provide verifiable regulatory information. It claims to be registered in Comoros and lists a physical address…
Read the entry → High RiskICE
ICE claims to be a reliable company without presenting any information about its regulation or contact. The lack of such…
Read the entry → High RiskICE Markets
ICE Markets marks itself as a regulated forex broker in Malaysia, subject to the oversight of the Labuan Financial Services…
Read the entry → High RiskIceTrade.co.uk
BrokersView found that the domain "https://www.icetrade.co.uk/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskICFinancials
ICFinancials claims to be regulated by the UK's Financial Conduct Authority (FCA) and the Mauritius Financial Services Commission (FSC) and…
Read the entry → High RiskICFM
ICFM claims to be a reliable company without presenting any information about its regulation or contact. The lack of such…
Read the entry → High RiskICG24
On 12 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ICG24 is providing financial…
Read the entry → High RiskICinvesting
On Dec 16, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against ICinvesting, believing this company might…
Read the entry → High RiskIckao.org
Ickao.org, at ickao.org, runs a crypto exchange web app for buying and selling Bitcoin, Ether and altcoins. It calls itself…
Read the entry → High RiskICLIVETRADE
On 26 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ICLIVETRADE was providing financial…
Read the entry → High RiskIclubdividends
Iclubdividends (iclubdividends.com) has a name that suggests a dividend club, but it sells forex and CFD plans paying fixed percentages…
Read the entry → High RiskICM Brokers
ICM Brokers claims to be a reliable broker while presenting no details of its regulation on the website. Lacking regulation…
Read the entry → High RiskICM24
ICM24 claims to be authorized by the Financial Services Commission(FSC) in Mauritius. However, our search of the official Mauritius FSC…
Read the entry → High RiskIcmarketingfx
BrokersView found that the domain "https://icmarketingfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskICMswissCS
On May 7, 2025, the Financial Authority (Autorité des Marchés Financiers, AMF) added ICMswissCS to warning list for it being…
Read the entry → High RiskIco Assets
On June 22, 2023, the Cyprus Securities and Exchange Commission (CySEC) added Ico Assets to its warning list, stating it…
Read the entry → High RiskIcon FX
Icon FX claims to be authorized by the Seychelles Financial Services Authority (FSA). However, while a license matching its claimed…
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