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.
JAFX
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…
Read the entry → High RiskJAVA
JAVA claims to be owned and operated by PT. Java Global Futures, a registered broker has authorizations and membership in…
Read the entry → High RiskJB Drax Honoré
JB Drax Honoré claims to be registered in London, Singapore, New York and Dubai. We searched the Financial Conduct Authority…
Read the entry → High RiskJD Market Expo
According to its website, it claims to be regulated by the Vanuatu Financial Services Commission (VFSC). Upon investigation, no matching…
Read the entry → High RiskJD Trader
On Oct 30, 2025, the New Zealand Financial Markets Authority (NZ FMA) added JD Trader its warning list, stating that…
Read the entry → High RiskJDFX
JDFX claims to have been established in 2012 and is operated by JD Capital Financial Group Ltd , based in…
Read the entry → High RiskJDR
According to its website, it claims to be regulated by the National Futures Association (NFA) and the Financial Crimes Enforcement…
Read the entry → High RiskJecbit Finance Limited
On September 18, 2023, the New Zealand Financial Markets Authority (FMA) issued a warning against Jecbit Finance Limited, stating that…
Read the entry → High RiskJEK TRADE
On 16 October 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that JEK TRADE was providing…
Read the entry → High RiskJertin Group Limited
Jertin Group Limited claims to be a global provider of financial products trading services and strictly regulated while not mentioning…
Read the entry → High RiskJet Trade Markets
According to its website，Jet Trade Markets claims to be regulated by the FINANCIAL SERVICES AUTHORITY St Vincent & The Grenadines(SVG…
Read the entry → High RiskJetafx
Jetafx (Jeta Fx Limited) claims to be a regulated ECN/STP broker together with offices in Dubai and Saint Lucia, offering…
Read the entry → High RiskJetaxTrade
On July 10, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added JetaxTrade to warning list for it being…
Read the entry → High RiskJetForex
BrokersView found that the domain "http://www.jetforexinvestment.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskJetOnyxLegacy
On July 10, 2025, the Netherlands Authority For the Financial Markets (AFM) issued a warning against JetOnyxLegacy, believing this company…
Read the entry → High RiskJetvix
According to our previous investigation, Jetvix claimes to be only registered with the Saint Vincent FSA and never held any…
Read the entry → High RiskJewel Markets
Jewel Markets' website fails to provide any verifiable information regarding regulatory status and merely states that its operational company, Jewel…
Read the entry → High RiskJFD Trade
On June 22, 2023, the Cyprus Securities and Exchange Commission (CySEC) added JFD Trade to its warning list, stating it…
Read the entry → High RiskJHCwcb
BrokersView found that the domain "jhcwcb.com" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskJIAS
JIAS claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions,…
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