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 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…
Read the entry → High RiskCM Index
According to our previous investigation, CM Index claimed to be only registered with the Saint Vincent FSA and never held…
Read the entry → High RiskCM Prime
On Dec 18, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about CM Prime for the lack…
Read the entry → High RiskCM Trade
CM Trade claims to be regulated by ASIC, FSA of Saint Vincent and the Grenadines and VFSC. Since we don't…
Read the entry → High RiskCMC Central
On November 4, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning against CMC Central for the lack of…
Read the entry → High RiskCMC Finance Group
On October 18 2024 , the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CMC…
Read the entry → High RiskCMC GLOBAL MARKETS
On 9 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CMC GLOBAL MARKETS was…
Read the entry → High RiskCMC Trading
CMC Trading’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official…
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