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.
Macro Capital Group
According to its website, Macro Capital Group holds a US NFA licence with license number 0557582.However, upon investigation, we found…
Read the entry → High RiskMACRO MARKETS
MACRO MARKETS claims to be located in Hong Kong and fully regulated but does not give specific details of its…
Read the entry → High RiskMacro Venture
Macro Venture does not disclose any regulatory information on its website, only mentioning that it has a presence in Switzerland.…
Read the entry → High RiskMacroFxTrade
MacroFxTrade claims to be a legal investment company incorporated in the United States. We searched the National Futures Association (NFA)…
Read the entry → High RiskMadden Markets
Madden Markets claims to be regulated by Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) and National Futures Association…
Read the entry → High RiskMaddex Capital
Maddex Capital claims to be owned and operated by MaddexCapital, a worldwide trading brand while presenting neither details about its…
Read the entry → High RiskMadexu Trade MT5
BrokersView found that the domain "https://madexulan.com/index2.html" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMagic IFS
BrokersView found that the domain "https://www.magicifslimited.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMagKing
The British Columbia Securities Commission (BCSC) said that MagKing is not registered to trade in, or advise on, securities or…
Read the entry → High RiskMAGMarkets
According to its website, it is located in St. Vincent, but the certificate issued by the Financial Services Authority (SVG…
Read the entry → High RiskMagna FX
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial…
Read the entry → High RiskMAGNA WEALTH INSURED
On July 17, 2024, the Financial Conduct Authority (FCA) issued a warning against MAGNA WEALTH INSURED, believing this company might…
Read the entry → High RiskMagnaFG
On April 15, 2024, the Financial Conduct Authority (FCA) issued a warning against MagnaFG, identifying it as an unauthorized firm…
Read the entry → High RiskMagnaSale Trading
On October 21 2021, the Cyprus Securities and Exchange Commission (CySEC) has issued a warning against MagnaSale Trading, stating that…
Read the entry → High RiskMagnatetrade
BrokersView found that the domain "https://magnatetrade.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMagnoFX
MagnoFX’s website provides no regulatory disclosures, only claims that it was registered in United Kingdom. We searched the official register…
Read the entry → High RiskMagnum Holdings
BrokersView found that the domain "https://magnumholdings.io/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMagnum Trade
On June 18, 2024, the Ontario Securities Commission (OSC) issued a warning against Magnum Trade, stating that this broker is…
Read the entry → High RiskMain Bit
On 26 Sep 2022, the Ontario Securities Commission issued a warning that Main Bit is not registered in Ontario to…
Read the entry → High RiskMain Capitals
On December 29, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Main Capitals, stating that this…
Read the entry → High RiskMain Financial
According to its website, it is located in the Netherlands. Upon investigation, no matching information was found in the Dutch…
Read the entry → High RiskMain Group FX
It claims to provide trading services such as foreign exchange, stock indices, commodities, precious metals, etc. It is the trade…
Read the entry → High RiskMaindprofit
Maindprofit claims to uphold the highest security standards and integrity while providing services for multiple assets, including foreign currency pairs.…
Read the entry → High RiskMainet
On April 14, 2023, the Financial Authority (Autorité des Marchés Financiers, AMF) added Mainet to warning list for it being…
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