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.
JSS Investments
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added JSS Investments to its warning list as…
Read the entry → High RiskJukebox Capital Inc
On May 30, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Jukebox Capital Inc, stating that this…
Read the entry → High RiskJulia Stephan Crypto
BrokersView found that the domain "juliastephancrypto.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskJulstar trading company
On 27 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Julstar trading company was…
Read the entry → High RiskJumper Capital Ltd
Jumper Capital claims it is a reliable platform with guaranteed regulations. According to the information on its page, it insists…
Read the entry → High RiskJUNCHENG Trade Limited
JUNCHENG Trade Limited claims to be authorized and regulated by the US National Futures Association (NFA) under an NFA ID:…
Read the entry → High RiskJupiter Global Markets
Jupiter Global Markets may be operating as a fraudulent platform, as it claims to be a reliable broker without providing…
Read the entry → High RiskJupiter Holdings
On 26 Aug 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Jupiter Holdings is a…
Read the entry → High RiskJupiterchainfx
BrokersView found that the domain "https://jupiterchainfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskJura Trade
BrokersView found that the domain "https://juratrade.com/" is currently inaccessible. Jura Trade previously claimed to be registered with the St. Vincent…
Read the entry → High RiskJussimple Trading
The Ontario Securities Commission (OSC) issued a warning against Jussimple Trading on Mar 27, 2023, saying this broker is not…
Read the entry → High RiskJustBroker
The claimed registration with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) has been canceled. More…
Read the entry → High RiskJustchillPTY
On Jun 24, 2025, the Financial Conduct Authority (FCA) issued a warning against JustchillPTY, believing this company might be providing…
Read the entry → High RiskK.O.K Markets
The website of K.O.K Markets is down, suggest significant issues with the broker's reliability and resources. According to BrokersView's records,…
Read the entry → High RiskK1FXTRADE
BrokersView found the domain "https://www.k1fxtrade.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskKAB Kuwait
KAB Kuwait is not a regulated broker even though it states offers that look good to be true. KAB Kuwait…
Read the entry → High RiskKacapital Emporium
According to its website,only the registration number is indicated,there is no any regulatory information on its website. The truth is…
Read the entry → High RiskKadoCapital
On 23 Apr 2021, the UK Financial Conduct Authority (FCA) issued a warning against KadoCapital for providing financial services without…
Read the entry → High RiskKaiaFX
The website of KaiaFX is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
Read the entry → High RiskKAIHER
BrokersView found that the domain "https://ayorex.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskKAISER FOREX
KAISER FOREX claims to be a reliable firm while presenting neither details about its company information (email address, office address)…
Read the entry → High RiskKaiser Invest Trade
On April 26, 2024, the Financial Conduct Authority (FCA) issued a warning against Kaiser Invest Trade, believing this company might…
Read the entry → High RiskKaje Forex
Kaje Forex, operated by Kaje Fin Services Ltd, claims to be reliable and secure but provides no verifiable regulatory oversight…
Read the entry → High RiskKaleFX
The website of KaleFX is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The…
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