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.
Main Bit
On 26 Sep 2022, the Ontario Securities Commission issued a warning that Main Bit is not registered in Ontario to…
Read the entry → High RiskMain Capitals
On December 29, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Main Capitals, stating that this…
Read the entry → High RiskMain Financial
According to its website, it is located in the Netherlands. Upon investigation, no matching information was found in the Dutch…
Read the entry → High RiskMain Group FX
It claims to provide trading services such as foreign exchange, stock indices, commodities, precious metals, etc. It is the trade…
Read the entry → High RiskMaindprofit
Maindprofit claims to uphold the highest security standards and integrity while providing services for multiple assets, including foreign currency pairs.…
Read the entry → High RiskMainet
On April 14, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Mainet to warning list for it being…
Read the entry → High RiskMAINSTREET CP LTD
MAINSTREET CP LTD claims to be registered in the UK and regulated by the Financial Conduct Authority (FCA), citing registration…
Read the entry → High RiskMainTrade
MainTrade claims a successful global online broker while presenting no details about its regulations. Lacking such important information may be…
Read the entry → High RiskMajest Trade
Majest Trade is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskMajesty FX
Majesty FX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia…
Read the entry → High RiskMajormarkettrade
BrokersView found that the domain "https://majormarkettrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMakasky
Makasky claims to be regulated by the Labuan Financial Services Authority (Labuan FSA) with regulatory number MB/16/0012. We found a…
Read the entry → High RiskMakroFX
MakroFX claims to be domiciled in Montenegro. However, it is not registered with the relevant financial authority, the Capital Market…
Read the entry → High RiskMalaysia Islamic Trading
BrokersView found that the domain "https://malaysiaislamictrading.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMalboxcorp
Malboxcorp claims to be a reliable firm while presenting no details about its regulations. Lacking regulatory information may be a…
Read the entry → High RiskMALDOFX
MALDOFX claims to be operated by MALDO FX LLC, a company supposedly incorporated under registered number 2259 LLC 2022 issued…
Read the entry → High RiskMaliksi
Maliksi claims to be a trustworthy broker without presenting any information about its regulation. The lack of such important information…
Read the entry → High RiskMaliyat Group
Maliyat Group's website is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been cancelled.…
Read the entry → High RiskMalyat group (PTY) LTD
The Malyat Group (PTY) LTD website is currently inaccessible. The so-called registration number 51598 issued by the Financial Sector Conduct…
Read the entry → High RiskMAN Investments AG
On Mar 4, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against MAN Investments AG, stating that…
Read the entry → High RiskManageCap
On January 2, 2024, the Financial Conduct Authority (FCA) issued a warning against ManageCap, believing this company might be providing…
Read the entry → High RiskManaged Forex Hub
Managed Forex Hub claims to be a regulated firm that provides custody investment services of forex but does not mention…
Read the entry → High RiskManagement Group
On June 30, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Management Group, stating that this…
Read the entry → High RiskMandakinyu
Mandakinyu claims to be a licensed broker under the regulation of the Seychelles Financial Services Authority (Seychelles FSA). However, we…
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