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.
245Trades
On 19 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that 245Trades was providing financial…
Read the entry → High Risk247 Crypto Returns
247 Crypto Returns claims to be owned and operated by P24O ltd, a company regulated by the US Financial Services…
Read the entry → High Risk247 Excess Market
On Jan 15, 2026, the Financial Conduct Authority (FCA) issued a warning regarding 247 Excess Market, suspecting that this company…
Read the entry → High Risk247 Experts Option
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding 247 Experts Option, suspecting that this company…
Read the entry → High Risk247 Global Trade Alliance
On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding 247 Global Trade Alliance, suspecting that this…
Read the entry → High Risk247 ProTrade
On 28 Feb 2022, the CONSOB issued a warning that 247ProTrade has not been authorized to provide investment services, you…
Read the entry → High Risk247 Trade Base
BrokersView found that the domain "https://247trade-base.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risk247Bitinvest
According to its website, the bank claims to be regulated by the Financial Conduct Authority (FCA). However, our investigation found…
Read the entry → High Risk247Coinblaze.com
On 6 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that 247Coinblaze.com was providing financial…
Read the entry → High Risk247FXTM
According to its website, it is located in the U.S. Upon investigation, no matching information was found in the National…
Read the entry → High Risk247MAKEPROFIT
BrokersView found that the domain "https://www.247makeprofit.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risk247Marketmasterytraders
On October 17, 2024, the Financial Conduct Authority (FCA) issued a warning against 247Marketmasterytraders for operating without the required authorization.…
Read the entry → High Risk247Options Express
247Options Express claims to be owned and operated by 247OE LTD while presenting neither details about its company information (contact…
Read the entry → High Risk247Tradelifestyle
According to its website, it is located in the United States, but upon investigation, no matching information was found in…
Read the entry → High Risk247TradesFX
On 4 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that 247TradesFX was providing financial…
Read the entry → High Risk24Crypto Forex Trading
BrokersView found that the domain "http://www.24cryptoforextrading.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risk24ForexPro
BrokersView found that the domain "https://24forexpro.exchange/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risk24FXODDPRO
On 17 Feb 2022, the FCA issued a warning that FXtrade Options has not been authorised to carry out financial…
Read the entry → High Risk24fxtrade Options
24fxtrade Options claims it is a US-registered legal international investment company. However, we did not find any match results to…
Read the entry → High Risk24fxtrades
BrokersView found that the domain "https://24forextrades.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risk24htrading
BrokersView found that the domain "https://24htrading.co.uk/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risk24Optiontradings
On 12 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that 24Optiontradings was providing financial…
Read the entry → High Risk24smartstocksfx
BrokersView found that the domain "https://24-smartstocksfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Risk24TOPLIVEMININGFX
On May 12, 2023, the Financial Conduct Authority (FCA) issued a warning against 24TOPLIVEMININGFX, believing this broker might be providing…
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