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.
JKE
JKE claims it is the trading brand of JKE INTERNATIONAL LIMITED, a company established in the United Kingdom. As per…
Read the entry → High RiskJLLA GROUP
JLLA GROUP claims it is a trading name of JLLA Holding Group Ltd, which is regulated by the St. Vincent…
Read the entry → High RiskJLT
On Dec 9, 2025, the National Securities Market Commission (CNMV) issued a warning against JLT, believing this company might be…
Read the entry → High RiskJM Financial
JM Financial claims to be operated by JM Financial Services Co., allegedly authorized by the Ministry of Commerce in the…
Read the entry → High RiskJMP Capitals
On 28 January 2025, the British Columbia Securities Commission (BCSC) issued a warning that JMP Capitals was providing financial services…
Read the entry → High RiskJMTrade
JMTrade claims to be licensed and authorized by the Ministry of Commerce in the State of Kuwait. However, this authority…
Read the entry → High RiskJne Capital Group
There is no any regulatory information on its website. The truth is that Jne Capital Group is not under valid…
Read the entry → High RiskJNY Markets
BrokersView found that the domain "https://www.jnymarkets.com/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskJohnson
Johnson claims to be a reliable company without presenting any information about its regulation or contact. The lack of such…
Read the entry → High RiskJOINT INVESTMENT COMPANY
On Dec 1, 2025, the Financial Conduct Authority (FCA) issued a warning regarding JOINT INVESTMENT COMPANY, suspecting that this company…
Read the entry → High RiskJOJO MARKETS
JOJO MARKETS claims it is incorporated in the British Virgin Islands as a business company under company number: 2014784. However,…
Read the entry → High RiskJovex
Jovex claims to be registered and regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. While we found a…
Read the entry → High RiskJoytrust
BrokersView found that the domain "https://www.joytrust.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskJP MultiBank Group
On Aug 8, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against JP MultiBank Group, believing this…
Read the entry → High RiskJP PRO
BrokersView has found that the domain " https://jppro.com/ " is currently inaccessible. This is widely regarded as a significant red…
Read the entry → High RiskJPEX
According to its website, JPEX claims JPEX as a licensed platform that provides trading services for digital assets and virtual…
Read the entry → High RiskJPI Investments
On Nov 28, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning about JPI Investments, alleging that the…
Read the entry → High RiskJPM Broker
On 10 June 2024, The Federal Financial Supervisory Authority (BaFin) issued a warning against JPM Broker (jpmbroker.com), believing this company…
Read the entry → High RiskJPMreview
On May 13, 2024, the Comisión Nacional del Mercado de Valores (CNMV) added JPMreview to its warning list for providing…
Read the entry → High RiskJQL Markets
The website of JQL Markets is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskJS
BrokersView found that the domain "https://js.mba/;https://js.cyou/;https://js.fo/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskJS Invest
BrokersView found that the domain "https://www.jsinvest.co.uk/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskJSS 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…
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