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.
MRY Capital
BrokersView found that the domain "https://mrycapitalmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMS Hipex
MS Hipex asserts that it is licensed by the Cyprus Securities and Exchange Commission (CySEC) under license number 039/11. However,…
Read the entry → High RiskMsamexfx
Msamexfx claims on its website that in 2025 it “secured an offshore license from Mauritius to expand global operations.” However,…
Read the entry → High RiskMSFG
MSFG claims to be a fully regulated broker without presenting any details of its regulation. The lack of such important…
Read the entry → High RiskMSG
MSG claims to be operated by Master Select Group Vanuatu Limited (Registration No. 700238), which is registered in Vanuatu. We…
Read the entry → High RiskMSP
BrokersView found that the domain "https://www.msp-lmtd.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMSquare
BrokersView found that the domain "msqrtrade.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMT GESTION
BrokersView found that the domain "mt4gestion.com" is for sale. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMT4 Markets
On Oct 29, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered MT4 Markets to be blacked out since it…
Read the entry → High RiskMT5 Online trading
There is no any regulatory information on its website. This broker locates in U.K, but we don't find the correct…
Read the entry → High RiskMT5ive
MT5ive claims it is owned and operated by MT Five Trading Limited, a company authorized and regulated by the Securities…
Read the entry → High RiskMTB Capitals
MTB Capitals claims that Asset Finance Solutions (UK) Ltd is its Appointed Representative regulated by the Financial Conduct Authority (FCA).…
Read the entry → High RiskMTcapitals
BrokersView found that the domain "https://mtcapitals.ai/;http://www.mtcapitals.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMTFE
On MTFE website, it claims to be regulated under the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) (MSB…
Read the entry → High RiskMTFXG
The website of MTFXG is currently deactivated. The alleged registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskMTinvesting
On April 6, 2023, the Italian Companies and Exchange Commission (CONSOB) ordered MTinvesting's website to be blacked out, stating it…
Read the entry → High RiskMTL
MTL claims to operate as Mosanes Technologies Limited, registered with FINTRAC and FinCEN. However, neither of these agencies regulates forex…
Read the entry → High RiskMTLight
MTLight claims to be regulated by Labuan Financial Services Authority (Labuan FSA). We searched Labuan FSA but did not found…
Read the entry → High RiskMtmarkettrade
Mtmarkettrade claims to be regulated and governed by the European MiFID regulations, so we searched the European Securities and Markets…
Read the entry → High RiskMtxotu
Mtxotu claims to be regulated by reputable authorities including the Mauritius FSC, CySec, and Seychelles FSA since its 2019 launch,…
Read the entry → High RiskMubasher
Mubasher claims to be a trustworthy broker without presenting any information about its regulation. The lack of such important information…
Read the entry → High RiskMudraone
MudraOne claims to be regulated by Flux Ltd, which reportedly holds a licence issued by the MWALI International Services Authority…
Read the entry → High RiskMudraPrimeFX
MudraPrimeFX 's website provides no clear statements regarding regulatory oversight, listing only a registered address in Saint Lucia and a…
Read the entry → High Riskmulti bankpro.com
On December 21, 2023, the Financial Conduct Authority (FCA) issued a warning against multi-bankpro.com, identifying it as an unauthorized firm…
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