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.
CMX Markets
On 8 Feb 2022, the CNMV issued a warning that CMX Markets has not been authorised to provide investment services,…
Read the entry → High RiskCNX
CNX (CHINA) Limited’s website provides no regulatory disclosures, only claims office addresses in Australia and Hong Kong, China. We searched…
Read the entry → High RiskCNX Markets
On 26 October 2023, the Cyprus Securities and Exchange Commission (CySEC) issued a warning that CNX Markets was providing financial…
Read the entry → High RiskCo Finance Trade Limited
The Financial Industry Authority (CSSF) of Luxembourg issued a warning against Co-Finance Trade Limited on April 5, 2023, stating it…
Read the entry → High RiskCOASTHERITAGE INVEST
On 30 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that COASTHERITAGE INVEST was providing…
Read the entry → High RiskCOF
On 17 June 2024, the Financial Services Authority of Seychelles (FSA) issued a warning against COF (www.cofglobol.com), believing this company…
Read the entry → High RiskCoiken
Coiken does not display valid regulatory approval on its website. It was previously claimed to be registered in St. Vincent.…
Read the entry → High RiskCoin Express Market
On 30 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Coin Express Market was…
Read the entry → High RiskCOIN GROW INVESTMENT
BrokersView found that the domain "https://coin-grow.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCOIN HOUSE
BrokersView found that the domain "https://coinhousearbitrage.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCoin Hull
On Nov 26, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Coin Hull to its warning list, stating…
Read the entry → High RiskCOIN MARKET FINANCE
On March 24, 2025, the Comisión Nacional del Mercado de Valores (CNMV) has added COIN MARKET FINANCE to its warning…
Read the entry → High RiskCoin Matrix
BrokersView found that the domain "coinmatrixfx.uk" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCoin Mine
Coin Mine, at joincoinz.com, is a trading app shell offering crypto, gold, stocks, crude oil futures, ETFs and IEOs. Its…
Read the entry → High RiskCoin Royal
On July 4, 2023, the Financial Conduct Authority (FCA) issued a warning against Coin Royal, believing this broker might be…
Read the entry → High RiskCoin Wealth
BrokersView found that the domain "https://www.coin-wealth.cx/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCOIN WEALTH INVEST
On 30 August 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that COIN WEALTH INVEST was…
Read the entry → High RiskCoinaimex
On September 25, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the website coinaimex.net, stating that it offers…
Read the entry → High RiskCoinB
According to its website, it claims to be regulated by multiple regulatory agencies. After checking, no matching information was found…
Read the entry → High RiskCOINBAZA
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskCoinCapit
BrokersView found that the domain "https://coincapitals.net/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCoincapitalfx
BrokersView found that the domain "https://coincapitalfx.com/root/index.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskCoinCapitals
On Feb 2nd, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against CoinCapitals for the lack of the…
Read the entry → High RiskCoincloudtrades
Coincloudtrades is a suspected fraudulent broker that fails to provide any regulatory information. It only discloses that it is based…
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