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.
IKICI
On 14 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that IKICI was providing financial…
Read the entry → High RiskIKOFX
BrokersView found that the domain "http://www.ikofx.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIKON CFD
BrokersView found that the domain "https://www.ikoncfd-24.com/; https://www.ikoncfd.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskIlluminati Markets
According to its website, it claims to have Australian Securities & Investment Commission (ASIC) and Financial Transactions and Reports Analysis…
Read the entry → High RiskIM Market
IM Market's website domain ("immarket.online") was registered on March 10, 2023. Despite only existing for a few months, on its…
Read the entry → High RiskIM MARKETS
IM MARKETS claims to be registered with both the St. Vincent and the Grenadines Financial Services Authority (SVG FSA) and…
Read the entry → High RiskImarketlive
BrokersView found that the domain "https://imarketlive.org/home/index/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskImax Point Market
According to its website, it claims incorporated in Cyprus. Upon investigation, no matching information was found in the Cyprus Securities…
Read the entry → High RiskIMC Capital
BrokersView found that the domain "https://capital-imc.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIMCTradingFX
On July 25, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website imctradingfx.com…
Read the entry → High RiskIMF Capital Limited
IMF Capital Limited claims to be registered with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and Saint…
Read the entry → High RiskImmediate Connect
BrokersView found that the domain "https://immediateconnect.ai/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskImmediate Edge
Immediate Edge claims to be a reliable firm while presenting neither details about its company information (company name, office address)…
Read the entry → High RiskImmediate FastX
On Sept 19, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Immediate FastX , believing this…
Read the entry → High RiskIMMFX
Its website claims the company is only registered with the IBC, but offers no further regulatory approval. Its previously stated…
Read the entry → High RiskiMod Trade
On June 30, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against iMod Trade, stating that this…
Read the entry → High RiskImperial Invest
On 30 August 2023, the British Columbia Securities Commission (BCSC) issued a warning against Imperial Invest, stating that this broker…
Read the entry → High RiskImperial Markets
Imperial Markets claims to be operated by Imperial Solutions Ltd, which is registered in Seychelles and British Virgin Islands. But…
Read the entry → High RiskImperial Wealth International
BrokersView found that the domain "https://www.imperialwealthint.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskImperialFonds
On December 9, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning against ImperialFonds, stating that it is operating…
Read the entry → High RiskIMPERIALTRADE
On January 29, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added IMPERIALTRADE to its warning list for providing…
Read the entry → High Riskimperialtrade.live
BrokersView found that the domain "https://imperialtrade.live/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskImperium Investments
On April 14, 2026, the Autoriteit Financiële Markten (AFM) issued a warning regarding Imperium Investments, suspecting that this company may…
Read the entry → High RiskImperotrade
BrokersView found the domain "https://imperotrade.com/" is not working, as most probably it was suspended and it is always a bad…
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