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.
ITO Consults
On Oct 31, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against ITO Consults for the lack of…
Read the entry → High RiskItoro
On 20 November 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Itoro was providing financial services…
Read the entry → High RiskiToroStocks
On 6 Feb 2023, the United Kingdom Financial Conduct Authority (FCA) issued a warning that iToroStocks may be providing financial…
Read the entry → High RiskITP Markets
The website of ITP Markets is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskiTrader
iTrader claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an offshore…
Read the entry → High RiskITRADERS24
On 17 Jan 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that ITRADERS24 was not…
Read the entry → High RiskiTradingFX
BrokersView found that the domain "https://itradingfx.net/"“https://account.itradingfx.net/login” “https://tradingapi.chartstrading.io/”are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskiTrustExpertfX
According to its website, it is located in the U.S. Upon investigation, no matching information was found in the National…
Read the entry → High RiskiTrustExpertfX ltd
On November 21, 2025, the Financial Conduct Authority (FCA) issued a warning regarding iTrustExpertfX ltd, suspecting that this company may…
Read the entry → High RiskIvaFx
According to its website, IvaFx claims to provide foreign exchange and cryptocurrency trading services. The website purports to be operated…
Read the entry → High RiskIventiumPRO
On June 14, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website iventiumpro.io, saying the financial and…
Read the entry → High RiskIVG Capital
According to its website, IVG Capital is the trading name of IVG Partners Group Ltd authorised by the IBC No.…
Read the entry → High RiskIVISION
BrokersView found that the domain "https://www.ivisionmarketfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskIvision Market
Ivision Market tries to build its credibility by claiming to have a physical address in the UK and providing this…
Read the entry → High RiskIxxen
Ixxen claims to be a reliable company without presenting any information about its regulation. Ixxen locates in Canada, we searched…
Read the entry → High RiskIYM Global
On Aug 15, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against IYM Global, believing this company…
Read the entry → High RiskJ&M
J&M claims to be a trustable firm while presenting neither details about its company office address and regulation, nor legal…
Read the entry → High RiskJacob crypto bury
On 21 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Jacob crypto bury was…
Read the entry → High RiskJade Forex
Jade Forex claims to be an authorized firm registered in Seychelles under company number: 227736. However, when we searched in…
Read the entry → High RiskJAFX
BrokersView found JAFX is currently not regulated or not overseen by any financial regulator. The registration with the Financial Services…
Read the entry → High RiskJaneStreet
JaneStreet, under the guise of disposing of distressed assets, was raising funds haphazardly, with its initial double points promotion already…
Read the entry → High RiskJardintraco Limited
Jardintraco Limited claims to be a trustable firm while presenting no details of its regulation. Lacking the regulatory information may…
Read the entry → High RiskJasFX
BrokersView found that the domain "jasfx.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskJasper
Jasper does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…
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