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.
CM Index
According to our previous investigation, CM Index claimed to be only registered with the Saint Vincent FSA and never held…
Read the entry → High RiskCM Prime
On Dec 18, 2025, the Financial Services and Markets Authority (FSMA) issued a warning about CM Prime for the lack…
Read the entry → High RiskCM Trade
CM Trade claims to be regulated by ASIC, FSA of Saint Vincent and the Grenadines and VFSC. Since we don't…
Read the entry → High RiskCMC Central
On November 4, 2024, the Federal Financial Supervisory Authority (BaFin) issued a warning against CMC Central for the lack of…
Read the entry → High RiskCMC Finance Group
On October 18 2024 , the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that CMC…
Read the entry → High RiskCMC GLOBAL MARKETS
On 9 Dec 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that CMC GLOBAL MARKETS was…
Read the entry → High RiskCMC Trading
CMC Trading’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official…
Read the entry → High RiskCMCapitals
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…
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