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.
CAPEX GLOBAL SOLUTION
On Jun 18, 2025, the Financial Conduct Authority (FCA) issued a warning against CAPEX GLOBAL SOLUTION, believing this company might…
Read the entry → High RiskCapexGo
On Feb 3, 2026, the Financial Authority (Autorité des Marchés Financiers, AMF) added CapexGo to warning list for it being…
Read the entry → High RiskCapfins.com
According to its website, it claims to be registered with MWALI INTERNATIONAL SERVICES AUTHORITY (MISA). Upon investigation, no matching information…
Read the entry → High RiskCapita Manageinv
On 17 Oct 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Capita Manageinv was…
Read the entry → High RiskCAPITAFX PRO
On July 15, 2024, the Financial Conduct Authority (FCA) issued a warning against CAPITAFX PRO, believing this company might be…
Read the entry → High RiskCapital Access FX
BrokersView found that the domain "https://capitalaccessfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCapital Alpha
BrokersView found that the domains "https://capital-alpha.co/; https://cfd.capital-alpha.co/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskCapital Alpha Forgex
On Mar 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Capital Alpha Forgex, suspecting that this company…
Read the entry → High RiskCapital Altrion Ltd
On Jan 28, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Capital Altrion Ltd, stating that…
Read the entry → High RiskCAPITAL ASSETS MANAGEMENT COMPANY LLC
BrokersView found that the domain "https://capitalassetsmgts.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCapital assets.world
BrokersView found that the domain "https://capital-assets.world/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCapital Base
The Commissione Nazionale per le Società e la Borsa (CONSOB) ordered Capital Base to be blacked out on 2nd March…
Read the entry → High RiskCapital Bear
In 2022, The Securities Commission Malaysia (SC) issued a warning against Capital Bear that this firm may possibly be a…
Read the entry → High RiskCapital Biz
On 9 Dec 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Capital…
Read the entry → High RiskCapital BLTD
Capital BLTD is a suspected fraudulent broker that fails to provide any regulatory information. It only discloses that it is…
Read the entry → High RiskCapital Bright
The UK Financial Conduct Authority (FCA) issued a warning against Capital Bright on Mar 22, 2023, revealing that this broker…
Read the entry → High RiskCapital Chain Group
Capital Chain Group’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the…
Read the entry → High RiskCapital Circle Group
BrokersView found that the domain "https://ccg.global/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCapital Evolutions LTD
On Sept 8, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Capital Evolutions LTD for the lack…
Read the entry → High RiskCapital Ex Pro
On September 19, 2023, the Financial Conduct Authority (FCA) issued a warning against Capital Ex Pro, believing this broker might…
Read the entry → High RiskCapital Expert Trade
On July 24, 2023, the Financial Conduct Authority (FCA) issued a warning against Capital Expert Trade, believing this broker might…
Read the entry → High RiskCapital FM
On Feb 16, 2026, the National Securities Market Commission (CNMV) issued a warning against Capital FM, believing this company might…
Read the entry → High RiskCapital Forex Planet
BrokersView found that the domain "https://www.capitalforexplanet.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCapital ForexLive
BrokersView found the domain "https://www.capital-forexlive.com/" is not working, as most probably it was suspended and it is always a bad…
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