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.
ZENITH GLOBAL VENTURE
On May 29, 2025, the Financial Conduct Authority (FCA) issued a warning against ZENITH GLOBAL VENTURE, believing this company might…
Read the entry → High RiskZenithCore Capitals
ZenithCore Capitals appears to use a generic template frequently employed by unregulated entities that have been flagged by financial regulators.…
Read the entry → High RiskZennith Capital Gains
Zennith Capital Gains claims to provide forex investment services while presenting neither details about its company information (company name, office…
Read the entry → High RiskZennith Vista
On Oct 30, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Zennith Vista to its warning list, stating…
Read the entry → High RiskZennox Trade
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Zennox Trade to its warning list, stating…
Read the entry → High RiskZeno Markets
Zeno Markets's website content is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been…
Read the entry → High RiskZentra Capital
On Mar 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Zentra Capital, suspecting that this company may…
Read the entry → High RiskZentra Wealth
On Jan 15, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Zentra Wealth, suspecting that this company may…
Read the entry → High RiskZentrader
Zentrader, owned and operated by ΖΤ Μαrkets Limited, claims to be registered with SVG FSA under registration number 25071IBC2018. However,…
Read the entry → High RiskZentrox Trade
On Oct 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Zentrox Trade, suspecting that this company may…
Read the entry → High RiskZenultra Forex Ltd
The Financial Conduct Authority (FCA) issued a warning against Zenultra Forex Ltd on Mar 29, 2023, believing this broker might…
Read the entry → High RiskZEON Market
ZEON Market’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official register…
Read the entry → High RiskZephora Trade
Zephora Trade’s website provides no regulatory disclosures, only claims that it was registered in Switzerland. We searched the official register…
Read the entry → High RiskZERTOM
On September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added ZERTOM to its warning list for providing…
Read the entry → High RiskZES Forex
ZES Forex is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskZeta Hedge
BrokersView found that the domains "https://www.zetahedge.org/; https://www.zeta-hedge.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskZeta Trade
Zeta Trade claims to be regulated by the US Financial Services Authority.Yet there is no such regulator. The truth is…
Read the entry → High RiskZetradex
Zetradex claims to be regulated by the MWALI International Services Authority (MISA) with license number T2023278. However, our investigation reveals…
Read the entry → High RiskZetta Capitals
Zetta Capitals’ website provides no information regarding regulatory oversight. It only lists a registered address in Saint Lucia and a…
Read the entry → High RiskZeven Global
Zeven Global claims to be registered in Costa Rica and lists physical addresses in multiple jurisdictions, including Seychelles, the Marshall…
Read the entry → High RiskZeyfex
BrokersView found that the domain "https://www.zeyfex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskzfxtrade.com
BrokersView found the domain "https://zfxtrade.com" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskZH holding
There is no any regulatory information on its website. This broker locates in Czech, but we don't find the correct…
Read the entry → High RiskZH1 Capital
The website of ZH1 Capital is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry →