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.
Tarillium
On Nov 24, 2025, the Autoriteit Financiële Markten (AFM) issued a warning regarding Tarillium, suspecting that this company may be…
Read the entry → High RiskTasnic Capital
Tasnic Capital claims to be a regulated firm while presenting no details about its regulations. Lacking regulatory information may be…
Read the entry → High RiskTate Prime
Tate Prime claims that it is a trading name of IC Markets and is regulated by the ASIC, the Seychelles…
Read the entry → High RiskTAU Limited
BrokersView found that the domain "https://tauforex.net/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTauracapital
On 18 April 2024, the Ontario Securities Commission(OSC) issued a warning against Tauracapital, believing this company is not registered in…
Read the entry → High RiskTaveronFX
TaveronFX claims to be a reliable company without presenting any information about its regulation or contact. The lack of such…
Read the entry → High RiskTBanque
The Financial Conduct Authority (FCA) issued a warning against TBanque on Mar 29, 2023, believing this broker might be providing…
Read the entry → High RiskTC Bridge
TC Bridge's website provides no verifiable regulatory disclosures; only a registered address in Ghana is listed. We searched the official…
Read the entry → High RiskTCC
TCC claims to be supervised by the UK’s Financial Conduct Authority (FCA) with registration number 796510. However, we searched on…
Read the entry → High RiskTCG
TCG claims to be owned and operated by TCG capital financial trading pty ltd, a company subject to local financial…
Read the entry → High RiskTCM Globals
On February 22, 2024, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company…
Read the entry → High RiskTCP Markets
There is no any regulatory information on its website. This broker locates in U.S.A, but we don't find the correct…
Read the entry → High RiskTD Capital
TD Capital does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskTDcryptotrade
On 8 May, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website tdcryptotrade.com,…
Read the entry → High RiskTDMarkets Limited t (a TD Markets UK Limited aka TD Markets aka tdmarkets.eu)
On 5 Decmber, 2023, the Financial Conduct Authority (FCA) issued a warning against TDMarkets Limited t, believing this broker might…
Read the entry → High RiskTDX Global Technologies
TDX Global Technologies claims to be the trading name TDX Global Technologies Ltd and all of its logo, trademark, and…
Read the entry → High RiskTDX Markets
On 8 Jul 2022, BrokersView found the domain https://tdxmarkets.com/ is not working, as most probably it was suspended and it…
Read the entry → High RiskTeamStar Fx
The website of TeamStar Fx is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskTEAMTRUSTFX
On May 16, 2023, the Financial Conduct Authority (FCA) issued a warning against TEAMTRUSTFX, believing this broker might be providing…
Read the entry → High Risktecfinine
BrokersView found that the domain "fintecgt.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTechnologe Mine
BrokersView found that the domain "https://www.technologemine.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTedex
On 27 Oct 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Tedex…
Read the entry → High RiskTEDX
BrokersView found that the domain "https://tedxlimited.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RisktegasFX
tegasFX used to claim its regulations by the Vanuatu Financial Services Commission(VFSC) with license number: 14697. But currently, we can't…
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