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.
CMCapitals
On May 16, 2024, the Belgian Financial Services and Markets Authority (FSMA) flagged CMCapitals as a clone firm and advised…
Read the entry → High RiskCmcoptions
BrokersView found that the domain "https://eurotradeforex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCMD Markets
According to its website, it claims regulated by the Australian Securities & Investment Commission (ASIC), Financial Sector Conduct Authority (FSCA),…
Read the entry → High RiskCME Globex
On Jul 21, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against CME Globex, believing this company…
Read the entry → High Riskcmemaxclub
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskCMG
CMG seems to have copied the registration and licensing information of a legitimate broker, Axi, to appear genuine. Our close…
Read the entry → High RiskCmglobalmarket
On Nov 6, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Cmglobalmarket, suspecting that this company may be…
Read the entry → High RiskCMGSFX
According to its website, CMGSFX claims to be regulated by Financial Conduct Authority (FCA) with registration number 146311, National Futures…
Read the entry → High RiskCMI Trader
BrokersView found that the domain "http://en.cmitrader.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCMOTD
BrokersView found that the domain "https://cmeoq.com/#/home" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCMOTD MARKETS LIMITED (aka CMOTIG)
On 19 July 2024, the Securities Commission of The Bahamas (SCB) issued a warning against CMOTD MARKETS LIMITED (aka CMOTIG)…
Read the entry → High RiskCmProTrading
BrokersView found that the domain "cm-tradingpro.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCMSTrader
CMSTrader claimed to be registered with Saint Vincent and the Grenadines Financial Services Authority (SVG FSA) with license number 1606IBC2018.…
Read the entry → High RiskCMTPRO
On 9 Nov, 2022, the Belgian Financial Services and Markets Authority (FSMA) issued a warning that CMTPRO was a fraudulent…
Read the entry → High Riskcmtradingfx.com
On 22 Apr 2024, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that cmtradingfx.com was an unlawful website.…
Read the entry → High RiskCMV Capital
According to its website, CMV Capital is located in St. Vincent and the Grenadines. However there is no matching information…
Read the entry → High RiskCMV Capitals
According to its website, it claims to be a company registered in Anguilla. As is well known, the Anguilla regulatory…
Read the entry → High RiskCMX Markets
On 8 Feb 2022, the CNMV issued a warning that CMX Markets has not been authorised to provide investment services,…
Read the entry → High RiskCNX
CNX (CHINA) Limited’s website provides no regulatory disclosures, only claims office addresses in Australia and Hong Kong, China. We searched…
Read the entry → High RiskCNX Markets
On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that CNX Markets was providing financial…
Read the entry → High RiskCo Finance Trade Limited
The Financial Industry Authority (CSSF) of Luxembourg issued a warning against Co-Finance Trade Limited on April 5, 2023, stating it…
Read the entry → High RiskCOASTHERITAGE INVEST
On 30 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that COASTHERITAGE INVEST was providing…
Read the entry → High RiskCOF
On 17 June 2024, the Financial Services Authority of Seychelles (FSA) issued a warning against COF (www.cofglobol.com), believing this company…
Read the entry → High RiskCoiken
Coiken does not display valid regulatory approval on its website. It was previously claimed to be registered in St. Vincent.…
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