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.
Iconic Capital
On 28 March 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Iconic Capital is…
Read the entry → High RiskIconic Management
Iconic Management claims to be an international broker that offers multi-asset trading with superior trading conditions and is registered with…
Read the entry → High RiskIconOptions
On 7 Mar 2022, the CNMV issued a warning that IconOptions has not been authorised to provide investment services, you…
Read the entry → High RiskICONTROLFX
On 25 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against ICONTROLFX, believing this company might…
Read the entry → High RiskIcorpSecurities
BrokersView found that the domain "https://icorpsecurities.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskICT Market 24
On 13 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ICT Market 24 was…
Read the entry → High RiskICX Platform
ICX Platform claims to be registered with the Marshall Islands Registry (IRI), No. 101387. But we don't find any results…
Read the entry → High RiskID MINING
ID MINING displays an incorporation certificate of CLOUD TECHNOLOGY LIMITED, issued by the Companies House (CH), under the company number…
Read the entry → High RiskIda Tech Group Limited
Ida Tech Group Limited claims to be a reliable firm while presenting no details about its company office address and…
Read the entry → High RiskIdeal Market Pro
On 2 August 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against IDEAL MARKET (www.idealmarketpro.com), believing this…
Read the entry → High RiskIdealfx Global Markets
According to its website, it claims to be regulated by the European Financial Services and Exchange Commission (EFSEC). We searched…
Read the entry → High RiskIDEALFXTRADING
On 22 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IDEALFXTRADING was providing financial…
Read the entry → High RiskiDealTrade
There is no any regulatory information on its website. This broker locates in Austria, but we don't find the correct…
Read the entry → High RiskIDFPOWER
IDFPOWER shows its office address is in the United Kingdom. As per the United Kingdom law, all firms and individuals…
Read the entry → High RiskIdolFX
BrokersView found that the domain "https://www.idol-investment.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIDS International
IDS International claims it is the trading name of IDS International Ltd, a company authorized and regulated by the Saint…
Read the entry → High RiskIF Banq
On Dec 18, 2025, the Cyprus Securities and Exchange Commission (CySEC) issued a warning against IF Banq, believing this company…
Read the entry → High RiskIFC Investments
BrokersView found that the domain "https://ifc-center.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIFE Markets
IFE Markets claims to be regulated by FSA of Seychelles and FCA. But we don't find the correct information on…
Read the entry → High RiskIfexcapital
According to its website, Ifexcapital claims to be associated with Zenith Origin Holding Ltd., which is regulated by the Financial…
Read the entry → High RiskIFFTRADING
According to our previous investigation, IFFTRADING claimed to be only registered with the Saint Vincent FSA and never held any…
Read the entry → High RiskiFinanceFX
BrokersView found that the domain "https://ifinancefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIfineFX
IfineFX claims to be a UK-based company while providing zero details about the trading license on its website, which is…
Read the entry → High RiskIFOREX OPTION24
On January 25, 2024, the Financial Conduct Authority (FCA) issued a warning against IFOREX OPTION24, believing this company might be…
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