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.
UKAesthetics
On 12 Sep 2022, the British Columbia Securities Commission (BCSC) issued a warning that UKAesthetics is not registered to trade…
Read the entry → High RiskUkuchuma
Ukuchuma claims it is a South Africa Investment Firm, authorized and regulated by the Financial Sector Conduct Authority (FSCA) of…
Read the entry → High RiskUltima
On March 21, 2025, the Financial Conduct Authority (FCA) issued a warning against Ultima for the lack of the required…
Read the entry → High RiskUltima Markets
Ultima Markets claims to be a Corporate Authorised Representative (No. 001249894) of Australian Financial Services License issued by the Australian…
Read the entry → High RiskUltimaCapital Fx
UltimaCapital Fx claims to be a global broker while presenting no details about its company regulations. Lacking regulatory information may…
Read the entry → High RiskULTIMAFXOPTIONS
On 21 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ULTIMAFXOPTIONS was providing financial…
Read the entry → High RiskUltimate Dynamic Fx
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Ultimate Dynamic Fx, suspecting that this company…
Read the entry → High RiskULTIMATE EARNING PLATFORM (ADVANCED FX)
BrokersView found that the domain "https://www.ultimateearningplatform.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUltimate Forex Trade
BrokersView found Ultimate Forex Trade is not regulated or not overseen by any financial regulator. That means investors’ funds in…
Read the entry → High RiskUltimate FX Expert
On 16 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Ultimate FX Expert is…
Read the entry → High RiskUltimate Global Exhange
BrokersView found that the domain "https://ultimateglobalexhange.com/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUltimate Market Option
BrokersView found that the domain "https://ultimatemarketoption.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUltimate Mining Expert Trade
According to its website, we can find that this scam website uses a website template commonly used by fake traders.…
Read the entry → High RiskUltimate Optionfx
BrokersView found that the domain "https://ultimateoptionfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUltimate Pinnacle
Ultimate Pinnacle previously claimed to be registered with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA)…
Read the entry → High RiskUltimate Traders
BrokersView found that the domain "https://www.ultimate-traders.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUltimate Traders (ultimatetradersltd.com)
On Feb 4, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Ultimate Traders (ultimatetradersltd.com), suspecting that this company…
Read the entry → High RiskUltimate Wealth Solutions
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Ultimate Wealth Solutions, suspecting that this company…
Read the entry → High RiskUltimatebitcash
On 10 June 2022, the Malta Financial Services Authority (MFSA) issued a warning that Ultimatebitcash is NOT a Maltese registered…
Read the entry → High RiskULTIMATEFX
BrokersView found that the domain "https://ultimatefxoption.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskULTIMATEFXWORLD
BrokersView found that the domain "https://ultimatefxworld.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskUltimatemarket
On 6 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Ultimatemarket may be providing…
Read the entry → High RiskULTIMATEMINNERFX
On 4 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that ULTIMATEMINNERFX was providing financial…
Read the entry → High RiskULTIMATEPROFX
ULTIMATEPROFX claims to be a multinational financial investment company based in the UK, USA, and Netherlands. As per different national…
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