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.
EarthMarkets
The Malta Financial Services Authority (MFSA) issued a warning against EarthMarkets, stating this broker is neither a Maltese registered company…
Read the entry → High RiskEast Cape Mining Corp
BrokersView found that the domain "http://eastcapeminingcorporation.blogspot.com/" has been acquired and now redirects to a platform in a completely different industry.…
Read the entry → High RiskEast Century
BrokersView found East Century is not regulated or not overseen by any financial regulator. That means investors’ funds in this…
Read the entry → High RiskEastspringinvest
There is no any regulatory information on its website, they have provided no address and no phone number. The truth…
Read the entry → High RiskEasy Capital Trade
On June 28 2022, the Cyprus CySEC issued a warning that Easy Capital Trade is providing financial services without authorization.…
Read the entry → High RiskEasy FXPRO Trading LLC
On September 1, 2023, the Ontario Securities Commission (OSC) issued a warning against Easy FXPRO Trading LLC, stating that this…
Read the entry → High RiskEasy Option Trade
On Mar 12, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Easy Option Trade, suspecting that this company…
Read the entry → High RiskEasy Stocks
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Easy Stocks, suspecting that this company may…
Read the entry → High RiskEasy Trade
On May 16, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Easy Trade to its warning list as…
Read the entry → High RiskEasy Trade Investment
On 21 Oct 2022, the New Zealand Financial Markets Authority (NZ FMA) issued a warning that Easy Trade Investment may…
Read the entry → High RiskEasy Trading Online
Easy Trading Online claims to be under the strict regulation of the Australian Securities and Investments Commission (ASIC) with license…
Read the entry → High RiskEasyAlgo
On January 13, 2025, the National Securities Market Commission (CNMV) issued a warning against EasyAlgo, believing this company might be…
Read the entry → High RiskEasyFX
EasyFX is not a reliable broker for two main reasons. First, EasyFX presents no details of its regulation on the…
Read the entry → High RiskEasyFxExchange
BrokersView found that the domain "easyfxexchange.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEasyInvestingPro
BrokersView found that the domain "https://easyinvestingpro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEasyMarketsInvestment
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding EasyMarketsInvestment, suspecting that this company may be…
Read the entry → High RiskEasypips Auto Techfx
BrokersView found that the domain "https://www.easypipsautotechfx.ltd/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskEasySwiss24
On Nov 18, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against EasySwiss24, stating that this broker…
Read the entry → High RiskEasytrade Pro
On September 19, 2025, the Financial Conduct Authority (FCA) issued a warning regarding EASYTRADE PRO , suspecting that this company…
Read the entry → High RiskEasyTradeAPP
On 26 Jul 2022, the Spain CNMV issued a warning against EasyTradeAPP for providing investment services without authorization. You may…
Read the entry → High RiskEasytradeinvestment
Easytradeinvestment claims to be a regulated firm while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskEazyfxdex Trades
On August 5 2024, the Financial Conduct Authority (FCA) issued a warning against Eazyfxdex Trades, believing this company might be…
Read the entry → High RiskECB Crypto
BrokersView found that the domain "https://www.ecbcrypto.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskECCapital
On 28 March 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ECCapital is not…
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