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.
Multi Invest
The Financial Conduct Authority (FCA) issued a warning against Multi Invest on April 3, 2023, believing this broker might be…
Read the entry → High RiskMulti LP
Multi LP claims to be a licensed broker under regulation of Kuwait Ministry of Commerce and Industry. However, Kuwait Ministry…
Read the entry → High RiskMulti Stock Trading LLC
There is no any regulatory information on its website. The truth is that Multi Stock Trading LLC is not under…
Read the entry → High RiskMulticap Markets
According to its website, it claims to be registered in Nevis and its office is located in the United States.…
Read the entry → High RiskMULTICHAIN INSIDER
On September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added MULTICHAIN INSIDER to its warning list for…
Read the entry → High RiskMulticryptoinvest
On 16th October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against MULTICRYPTOINVEST, believing this company might…
Read the entry → High RiskMULTIFXINCOME
BrokersView found that the domain "https://multifxincome.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMultiFxProTraders
On 21 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MultiFxProTraders was providing financial…
Read the entry → High RiskMultiFxTrades
MultiFxTrades is not a reliable broker for traders even though it states offers that look good to be true. MultiFxTrades…
Read the entry → High Riskmultipurposeinvest
According to its website，Multipurposeinvest claims to be regulated by the Australian Securities&Investment Commision(ASIC) and Vanuatu Financial Services Commision(VFSC),however, there is…
Read the entry → High RiskMultivest
There is no any regulatory information on its website. This broker locates in Ireland, but we don't find the correct…
Read the entry → High RiskMultixban
On Sep 6, 2024, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about a list of imposter…
Read the entry → High RiskMundoBeFX
There is no any regulatory information on its website. This broker locates in Chile, but we don't find the correct…
Read the entry → High RiskMunro Financial Planners Limited
On April 26, 2023, the Financial Conduct Authority (FCA) issued a warning against Munro Financial Planners Limited, believing this broker…
Read the entry → High RiskMurFxMarkets
BrokersView found that the domain "https://murfxmarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMuverse
BrokersView found that the domain "https://mu-verse.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMuxCap
On April 24, 2025, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against MuxCap, stating that this broker…
Read the entry → High RiskMX Bitcoin Investment
BrokersView found that the domain "http://www.mxbitcoininvestment.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMXY VIL
MXY VIL does not provide any licensing information, which is a significant indicator of a potential scam. Without regulatory oversight,…
Read the entry → High RiskMy Amdi
My Amdi claims to be under various oversights: 1) My Amdi Malaysia Asset Management Portal claims to be regulated by…
Read the entry → High RiskMy Easy Tron Bot
On 26 July 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that My Easy Tron…
Read the entry → High RiskMy Forex Trade
On 17 Mar 2022, the FCA issued a warning that My Forex Trade has not been authorised to carry out…
Read the entry → High RiskMy24 Coin
On 14 Mar 2022, the CNMV issued a warning that My24 Coin has not been authorised to provide investment services,…
Read the entry → High RiskMYBROKER FX
MYBROKER FX’s website provides no regulatory disclosures, only claims that it was registered in Mexico. Apparently, MYBROKER FX is unlicensed…
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