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.
IMY
IMY claims to be a fully regulated broker registered in the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)…
Read the entry → High RiskIn Option
In Option claims to be regulated by NFA. We searched the NFA and found it was not an NFA Member.…
Read the entry → High RiskIn369
On 30 August 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that In369 was providing financial services…
Read the entry → High RiskInbaseTrader
InbaseTrader claims to be regulated by National Futures Association (NFA), Financial Transactions and Reports Analysis Centre of Canada (MSB) and…
Read the entry → High RiskInbitc
Inbitc’s website fails to provide essential and verifiable information, such as a legal entity name, registered address, or regulatory disclosures,…
Read the entry → High RiskInception Commercial
BrokersView found the domain "http://www.incepforex.com/en-us/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskInclusive Copytrade
On April 25, 2025, the Financial Conduct Authority (FCA) issued a warning against Inclusive Copytrade, believing this company might be…
Read the entry → High RiskINCO PRO
On Dec 22, 2025, the National Securities Market Commission (CNMV) issued a warning against INCO PRO, believing this company might…
Read the entry → High RiskINCOGAIN
BrokersView found that the domain "https://www.incogain.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIncometrade
The Financial Conduct Authority (FCA) has added Incometrade to its warning list after finding this broker might be providing financial…
Read the entry → High RiskIncore Forex
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial…
Read the entry → High RiskINCORE INVESTMENT
On December 6, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered INCORE INVESTMENT to be blacked out since it…
Read the entry → High RiskIndex Capital FX
On 22 Mar 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that Index Capital FX is not…
Read the entry → High RiskINDEX FX
On 29 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that INDEX FX was providing…
Read the entry → High RiskIndex Mastery
On July 24, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about Index Mastery for the lack…
Read the entry → High RiskIndexFX
IndexFX's website is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been cancelled. All…
Read the entry → High RiskIndexstockpro
BrokersView found that the domain "https://indexstockpro.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIndexx Club
BrokersView found that the domain "https://indexxclub.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIndia Advantage
India Advantage is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskIndianXM
IndianXM does not appear to be a legitimate broker. Firstly, the maintenance of IndianXM's website is questionable. There is an…
Read the entry → High RiskIndigo Capitals
On 21 Feb 2022, the CNMV issued a warning that Indigo Capitals has not been authorised to provide investment services,…
Read the entry → High RiskINDOCAPITALS
On November 20, 2025, the Financial Conduct Authority (FCA) issued a warning regarding INDOCAPITALS, suspecting that this company may be…
Read the entry → High RiskIndosukses Futures
Indosukses Futures is not a reliable broker for traders even though it states offers that look good to be true.…
Read the entry → High RiskIndus Global Markets
Indus Global Markets Limited does not claim to be licensed by any regulator; it only claims to be registered in…
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