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.
IndianXM
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…
Read the entry → High Riskindyatirim
BrokersView found that the domains "https://www.indyatirim.com; https://www.indyatirim1.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskInefex
Inefex claims to be a brand of Novir Markets Ltd, regulated by the Financial Services Commission (FSC) of Mauritius. However,…
Read the entry → High RiskInertiaFinance
BrokersView found the domain "https://inertiafinance.co/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskInetmarkets
On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that Inetmarkets is a fraudulent online trading platform.…
Read the entry → High RiskInevitrade Crypto
On Dec 9, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Inevitrade Crypto, suspecting that this company may…
Read the entry → High RiskInfiflo
On Infiflo's website, there is no publicly available information about their regulatory status, jurisdiction of operation, registered company address, or…
Read the entry → High RiskINFINIT VIEW PLUS
On April 9, 2024, the Financial Conduct Authority (FCA) issued a warning against INFINIT VIEW PLUS, believing this company might…
Read the entry → High RiskInfinite Alliance Trade
BrokersView found that the domain "https://infinitealliance-trade.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskInfinite Capital Wealth
On Nov 13, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Infinite Capital Wealth , suspecting that this…
Read the entry → High RiskInfinite Nova
Infinite Nova, at infinitenova.org, calls itself the best trading platform and claims 20 years of consulting experience and 25 million…
Read the entry → High RiskInfinite-Firm
Infinite-Firm (infinite-firm.com) calls itself a regulated private wealth firm established in 2021, but never names a regulator, and the domain…
Read the entry → High RiskINFINITECRYPTOLTD.COM
On 20 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that INFINITECRYPTOLTD.COM was providing financial…
Read the entry → High RiskInfiniteoptiontrade
BrokersView found that the domain "https://infiniteoptiontrade.org/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskINFINITY ECN
According to its website, it is located in the USA. Upon investigation, no matching information was found in the National…
Read the entry → High RiskInfinity Forex Funds
Infinity Forex Funds lacks crucial regulatory information, a warning sign as a firm providing financial services is required to have…
Read the entry → High RiskInfinity Invest
On 22 January 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Infinity Invest was a…
Read the entry → High RiskInfinity Orbit Invest Ltd
On March 4, 2024, the Financial Conduct Authority (FCA) issued a warning against Infinity Orbit Invest Ltd, believing this company…
Read the entry → High RiskInfinity4x
BrokersView found both domains "www.infinity4x.com" and "www.infinity4x.io " are not working, as most probably they were suspended and it is…
Read the entry → High RiskInfinityCapitalG
To be able to offer forex trading service, the broker must get at least one regulated license from financial regulator.…
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