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.
iFXtime
On June 28, 2024, the Malta Financial Services Authority (MFSA) issued a warning against iFXtime, stating this broker is neither…
Read the entry → High Riskig canada
BrokersView found that the domain "https://ig-canada.vip/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIG Global Limited
On 17 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IG Global Limited was…
Read the entry → High RiskIG Markets Ltd
BrokersView found that the domain "https://igmarketsfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskiGain Markets
iGain Markets claimed to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with license number…
Read the entry → High RiskIGB Markets
IGB Markets claims to be founded by a team of global experts and provides the best trading environment to its…
Read the entry → High RiskIGC Markets
Austria FMA warns against IGC Markets/ MaxxMedia LLC. This firm is not authorised to carry out banking transactions in Austria…
Read the entry → High RiskIGCOEX
IGCOEX claims to be operated by IG GLOBAL LIMITED with an address in Hong Kong. However, no corresponding records can…
Read the entry → High RiskiGeniusFX
iGeniusFX, at igeniusfx.com, sells an AI trading and forex ecosystem paying daily returns of 0.50% to 1.00% in USDT, with…
Read the entry → High RiskIGFB
On 23 July 2021, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IGFB is providing financial…
Read the entry → High RiskIGI Markets
BrokersView found that the domain "https://www.igimarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIGinvest
On June 4, 2024, the British Columbia Securities Commission (BCSC) issued a warning against IGinvest, stating that this broker is…
Read the entry → High RiskIginvest247
BrokersView found that the domain "https://iginvest247.eu/index/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIGM Holdings
On 17 Feb 2022, the Polish Financial Supervision Authority (PFSA or KNF) issued a warning that IGM Holdings conducts activities…
Read the entry → High RiskIGM LIMITED
On December 27, 2023, the Financial Conduct Authority (FCA) issued a warning against IGM LIMITED, believing this company might be…
Read the entry → High RiskIgtradenet.com
According to its website, Igtradenet.com claims to be regulated by Vanuatu Financial Service Commission (License number: 17901). However, there is…
Read the entry → High Riskigwold.com aka globalfds.net
Three web addresses, https://igmkfx.com/en?q=en , https://igwold.com/en?q=en , and https://globalfds.net/en?q=en , were found to share identical content and graphic designs. They…
Read the entry → High RiskIITfinance
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskIkasFX
IkasFX claims to be operated by Ikas Forex Ltd, a company registered in Dominica, regulated by the Financial Service Unit…
Read the entry → High RiskIKICI
On 14 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IKICI was providing financial…
Read the entry → High RiskIKOFX
BrokersView found that the domain "http://www.ikofx.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIKON CFD
BrokersView found that the domain "https://www.ikoncfd-24.com/; https://www.ikoncfd.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskIlluminati Markets
According to its website, it claims to have Australian Securities & Investment Commission (ASIC) and Financial Transactions and Reports Analysis…
Read the entry → High RiskIM Market
IM Market's website domain ("immarket.online") was registered on March 10, 2023. Despite only existing for a few months, on its…
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