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.
Jicek
On Jan 08, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Jicek, suspecting that this company may be…
Read the entry → High RiskJifuMarketTrades
On Feb 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding JifuMarketTrades, suspecting that this company may be…
Read the entry → High RiskJINKRA
JINKRA claims to be a fully registered firm with registration in the Companies House of the United Kingdom (CH) under…
Read the entry → High RiskJinlong Zhihui
Jinlong said it was regulated by the National Futures Association (NFA) of the United States, but Brokersview found that the…
Read the entry → High RiskJK Analytics
JK Analytics claims to be a financial service provider located in the UK, which provides Forex, CFDs, Stocks, Commodities and…
Read the entry → High RiskJKE
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…
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