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.
Clone Wealth Stream Ltd
On May 8, 2025, the Finansinspektionen (FI) issued a warning against wealthstream.live, suspecting that it is not a real company.…
Read the entry → High RiskClone Winton
On Nov 4 2025, the Financial Conduct Authority (FCA) flagged wintonltd.com , identifying it as a clone firm. https://www.fca.org.uk/news/warnings/wintonltdcom-clone-fca-authorised-firm
Read the entry → High RiskClone WiseInvs
On Dec 4, 2025, the Financial Conduct Authority (FCA) issued a warning regarding wiseinvs.com, suspecting that this company may be…
Read the entry → High RiskClone Worldwide Trade
The Financial Conduct Authority (FCA) has unveiled two websites that misuses the reputation and information of an FCA-authorized firm, Tradelink…
Read the entry → High RiskClone Xendie
On Oct 1, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against xendie.com, stating that this broker…
Read the entry → High RiskClone XFerCapital
On March 19, 2025, the Belgian Financial Services and Markets Authority (FSMA) added xfer-capital.com to its warning list as a…
Read the entry → High RiskClone XTB
On January 31, 2025, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company…
Read the entry → High RiskClone ZBX
BrokersView found that the domain "https://zbx-exchanges.com/#/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClone ZODIA MARKETS
BrokersView found that the domain "https://zodiamarkets.vip/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCloneTrade
CloneTrade does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
Read the entry → High RiskClose Option
CloseOption claims to be a Georgian-based company, supposedly registered with the number D86708031 and licensed by the National Bank of…
Read the entry → High RiskCloud Mining City
On September 27, 2023, the Financial Conduct Authority (FCA) issued a warning against Cloud Mining City, believing this broker might…
Read the entry → High RiskCloud Mining Fx
On 2 June 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that Cloud Mining Fx is not…
Read the entry → High RiskCloud Peak
Cloud Peak claims to be a reliable broker while presenting no details of its regulation on the website. Lacking regulation…
Read the entry → High RiskCloud Technical Analysis
In 2021, The Securities Commission Malaysia (SC) issued a warning against Cloud Technical Analysis that this firm may possibly be…
Read the entry → High RiskCLOUDFXCOIN
BrokersView found that the domain "https://www.cloudfxcoin.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskcloudlivepips.com
BrokersView found that the domain "https://www.cloudlivepips.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskClover Markets
Clover Markets claims that Clover Markets Limited is authorized by the Vanuatu Financial Services Commissions(VFSC). However, our search of the…
Read the entry → High RiskClover4X
Clover4X's domain is currently for sale. The so-called registration number 597 issued by the Financial Services Authority (SVG FSA) has…
Read the entry → High RiskCloxyields
BrokersView found the domain "https://www.cloxyields.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskClusivefinance
On July 21, 2025, the National Securities Market Commission (CNMV) issued a warning against Clusivefinance, believing this company might be…
Read the entry → High RiskClydeTrade
On 21 Feb 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that ClydeTrade…
Read the entry → High RiskCM FX TRADE
BrokersView found that the domain "https://cmfxtrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCM Globals
CM Globals states to be operated under CM (AUST) PTY LTD, which it claims is licensed by the Australian Securities…
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