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.
TRADING FX CURRENCY
On January 17, 2025, the Financial Conduct Authority (FCA) issued a warning against TRADING FX CURRENCY, believing this company might…
Read the entry → High RiskTrading Markets Pro
Trading Markets Pro claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we…
Read the entry → High RiskTrading Road
Trading Road claims to be a professional financial service provider while presenting no details about its regulations. Lacking regulatory information…
Read the entry → High RiskTrading Score
On 19 Sep 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that Trading Score is…
Read the entry → High RiskTrading Space
BrokersView found that the domain "https://tradingspace.pro/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTrading Spear(aka Spear Capital Ltd)
On Nov 24, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Trading Spear(aka Spear Capital Ltd)…
Read the entry → High RiskTrading Ultimate
On October 7, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added Trading Ultimate to its warning list for…
Read the entry → High RiskTrading Vision Index
On Nov 20, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Trading Vision Index, believing this…
Read the entry → High RiskTrading Wave
On August 29, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Trading Wave to its warning list as…
Read the entry → High RiskTrading&Co
BrokersView found that the domain "https://tradingandco.fm/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTRADINGBROKER FX
BrokersView found that the domain "https://tradebrokerfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradingEuropeBV
TradingEuropeBV’s website provides no regulatory disclosures, only claims that it was registered in Netherlands. We searched the official register of…
Read the entry → High RiskTradingfit
Tradingfit claims to be a reliable firm while presenting no details about its regulations. Lacking regulatory information may be a…
Read the entry → High RiskTradingFX Global
BrokersView found that the domain "https://www.tradingfxglobal.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskTradingHubs
On Feb 18, 2026, the Financial Conduct Authority (FCA) issued a warning regarding TradingHubs, suspecting that this company may be…
Read the entry → High RiskTradingMasterClass77
On 13 May 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that TradingMasterClass77 is not relate to…
Read the entry → High RiskTradingPoint
TradingPoint claims to be authorized by the Cyprus Securities and Exchange Commission(CySEC). However, while a licence under the stated details…
Read the entry → High RiskTradingPro
TradingPro claims to be owned and operated by TradingPro International Limited, allegedly licensed in Vanuatu under the registration number 40178,…
Read the entry → High RiskTradingProFinancial
On May 29, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website tradingprofinancial.com,…
Read the entry → High RiskTradingRoad
TradingRoad claims to operate under the name Trading Road Ltd, which is registered with the Saint Lucia International Financial Centre…
Read the entry → High RiskTRADINGSOLUTIONSFX
TRADINGSOLUTIONSFX claims to be regulated by the United Kingdom Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC)…
Read the entry → High RiskTradingsto
On Oct 13, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Tradingsto, believing this company might…
Read the entry → High RiskTradingTech
On 21 Feb 2022, the CNMV issued a warning that TradingTech has not been authorised to provide investment services, you…
Read the entry → High RiskTradingweb
Tradingweb guides investors through its website to download its company's IOS and Android mobile apps while presenting neither details about…
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