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.
InfixAssetsInvestments
InfixAssetsInvestments claims to be a Crypto and Forex Broker. it attempts to establish credibility through the use of exaggerated language…
Read the entry → High RiskInfluxFinance
InfluxFinance claims to be a company with clients from all around the world while presenting no details about its regulations.…
Read the entry → High RiskInForexEu
InForexEu claims to be a brand of INSTANT TRADING EU LTD, a Cyprus Investment Firm regulated by the Cyprus Securities…
Read the entry → High RiskInfratrader
Infratrader claims to be one of the best and in-demand brokers in the industry, which is authorized and regulated by…
Read the entry → High RiskInfy Fx Trade
On 20 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Infy Fx Trade is…
Read the entry → High RiskING CAPITAL
The Spanish National Securities Market Commission (CNMV) warned the public that the firm is not authorised to provide the investment…
Read the entry → High RiskINGFX
INGFX claims it is authorized and regulated by the Australian Securities and Investments Commission (ASIC). However, we did not find…
Read the entry → High RiskINK TECH LIMITED
INK TECH LIMITED claims it was founded in 2010 and is headquartered in Hong Kong with branches in the United…
Read the entry → Cautioninmarket24
inmarket24, at inmarket24.com, calls itself an award-winning broker chosen by 4 million traders in 180 countries. It shows awards dated…
Read the entry → High RiskINNO Trade
On 16 Jan 2023, the Comisión Nacional del Mercado de Valores(CNMV) issued a warning against INNO Trade for not being…
Read the entry → High RiskInnohedge
Innohedge’s website claims to be the regulated broker in Malaysia and states it is regulated by the Labuan Financial Services…
Read the entry → High RiskINNOVATION TACT
On Oct 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding INNOVATION TACT, suspecting that this company may…
Read the entry → High RiskInnovationprotrade
On Aug 12, 2025, the Financial Conduct Authority (FCA) issued a warning against Innovationprotrade, believing this company might be providing…
Read the entry → High RiskInnovative IT Traders
According to its website, Innovative IT Traders is located in the UK. However there is no matching information found in…
Read the entry → High RiskInnovative Markets
Innovative Markets claims on its website to be registered only in St. Vincent and the Grenadines. While a matching company…
Read the entry → High RiskInoquant
On Jan 9, 2026, the British Columbia Securities Commission (BCSC) issued a warning against Clone Inoquant, stating that this broker…
Read the entry → High RiskINRFX
INRFX claims it started to provide trading services for traders in 2006. However, when we checked its domain, we found…
Read the entry → High RiskInscrypt Capital
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Inscrypt Capital, suspecting that this company may…
Read the entry → High RiskInside Invest
On October 15, 2024, the Financial Conduct Authority (FCA) issued a warning against Inside Invest, believing this company might be…
Read the entry → High RiskINSTA
BrokersView found that the domain "https://tiger8888.instaxoers.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskInsta Markets
On 5 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Insta Markets was providing…
Read the entry → High RiskInstaMarkets
InstaMarkets fails to provide any verifiable regulatory information. While it claims to be registered in Switzerland, the UK, and St.…
Read the entry → High RiskInstant Capital FX(INSTACAPITAL)
On 4 Feb 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Instant Capital FX (INSTACAPITAL)…
Read the entry → High RiskInstant Funded Account
Instant Funded Account (IFA), at instantfundedaccount.com, sells paid "single step evaluation" challenges for funded trading accounts with up to 80%…
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