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.
MARKET BY CRYPTO TRADE
BrokersView found that the domain "http://www.shopcryptobroker.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMarket Expert Group
Market Expert Group fails to display any regulatory information on its website. Although it claims to be registered in both…
Read the entry → High RiskMarket ExpertHub
On September 11, 2024, the Financial Conduct Authority (FCA) issued a warning against Market ExpertHub, believing this company might be…
Read the entry → High RiskMarket Flow
Market Flow’s website provides no regulatory disclosures, only claims that it was registered in the USA. We searched the official…
Read the entry → High RiskMarket Fx Movers ltd
On May 5, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Market Fx Movers ltd to its warning…
Read the entry → High RiskMarket Giants
There is no any regulatory information on its website. The truth is that Market Giants is not under valid regulation…
Read the entry → High RiskMarket Gold
On 1 Jan 2022, the Italy Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Market…
Read the entry → High RiskMarket Ltd
On 28 Feb 2022, the CNMV issued a warning that Market Ltd has not been authorised to provide investment services,…
Read the entry → High RiskMARKET MAJESTY SECURE INVESTMENT
On Dec 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding MARKET MAJESTY SECURE INVESTMENT , suspecting that…
Read the entry → High RiskMarket Master Pros
On Mar 23, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Market Master Pros, suspecting that this company…
Read the entry → High RiskMarket Master Trade
On August 13 2024, the Financial Conduct Authority (FCA) issued a warning against Market Master Trade believing this company might…
Read the entry → High RiskMarket On Us
On 19 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Market On Us was…
Read the entry → High RiskMarket Options
Market Options’ website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official register…
Read the entry → High RiskMarket Radar
On June 12, 2023, the New Zealand Financial Markets Authority (FMA) issued a warning against Market Radar, stating that this…
Read the entry → High RiskMarket Seeker
On 3 September 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against MARKET SEEKER, believing this company…
Read the entry → High RiskMarket Syariah
In 2022, The Securities Commission Malaysia (SC) issued a warning against Market Syariah that this firm may possibly be a…
Read the entry → High RiskMarket View FX
Market View FX provides no verifiable regulatory information on its website, only stating it is a trading name of Equity…
Read the entry → High RiskMarket Winner
BrokersView found that the domain "marketwinner.com.kw" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMarket Z
On May 14, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Market Z for the lack of…
Read the entry → High RiskMarket1
Market1 is a suspected fraudulent broker that fails to provide any regulatory information. It only discloses that it is based…
Read the entry → High RiskMarket2cap
On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added Market2cap to its warning list as a…
Read the entry → High RiskMarket2Trade
On August 13, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Market2Trade to warning list for it being…
Read the entry → High RiskMARKET4S
On October 28, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added MARKET4S to its warning list for…
Read the entry → High RiskMarketforetrading
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Marketforetrading, believing this company might be providing…
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