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.
Maliksi
Maliksi claims to be a trustworthy broker without presenting any information about its regulation. The lack of such important information…
Read the entry → High RiskMaliyat Group
Maliyat Group's website is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been cancelled.…
Read the entry → High RiskMalyat group (PTY) LTD
The Malyat Group (PTY) LTD website is currently inaccessible. The so-called registration number 51598 issued by the Financial Sector Conduct…
Read the entry → High RiskMAN Investments AG
On Mar 4, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against MAN Investments AG, stating that…
Read the entry → High RiskManageCap
On January 2, 2024, the Financial Conduct Authority (FCA) issued a warning against ManageCap, believing this company might be providing…
Read the entry → High RiskManaged Forex Hub
Managed Forex Hub claims to be a regulated firm that provides custody investment services of forex but does not mention…
Read the entry → High RiskManagement Group
On June 30, 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Management Group, stating that this…
Read the entry → High RiskMandakinyu
Mandakinyu claims to be a licensed broker under the regulation of the Seychelles Financial Services Authority (Seychelles FSA). However, we…
Read the entry → High RiskMango Trade
According to its website, it claims to be regulated by the Financial Services Authority (SVG FSA). Upon investigation, no matching…
Read the entry → High RiskMangoTrade
MangoTrade claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
Read the entry → High RiskManyways LLC
Manyways LLC claims to be a private investment firm with all government rules and regulations, located in the USA, specializes…
Read the entry → High RiskMaono Global Markets
Maono Global Markets claims that its operating entity, Maono Global Markets (Pty) Ltd, acts as an authorised representative of Sithundhi…
Read the entry → High RiskMaple Bit (aka Maple Token)
On January 20, 2024, the Securities Commission of British Columbia (BCSC) issued a warning against Maple Bit, urging BC residents…
Read the entry → High RiskMAPS IG
MAPS IG claims to be authorized and regulated by the financial service authority of the republic of Seychelles (FSA), firm…
Read the entry → High RiskMarathon Investments
On 15 September 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Marathon Investments was providing…
Read the entry → High RiskMarco Robinson Sdn Bhd
On 17 May 2017, the Central Bank of Malaysia issued a warning against Marco Robinson Sdn Bhd that this firm…
Read the entry → High RiskMarcoFX
According to its website, it claims to be a reliable trader, but no regulatory information is provided on the website,…
Read the entry → High RiskMARCOTFX
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against MARCOTFX, believing this company might be providing…
Read the entry → High RiskMarFx
According to its website, it claims to be a reliable broker and is regulated, but it does not display any…
Read the entry → High RiskMargex
On 7 Feb 2022, the CNMV issued a warning that Margex has not been authorised to provide investment services, you…
Read the entry → High RiskMargin Elite
The UK’s Financial Conduct Authority (FCA) added Margin Elite on its blacklist, saying that the firm is not authorised by…
Read the entry → High RiskMargin Forex
Margin Forex’s website provides no regulatory disclosures, only claims that it was registered in Mauritius. We searched the official register…
Read the entry → High RiskMarginal Cashflow
On Dec 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Marginal Cashflow, suspecting that this company may…
Read the entry → High RiskMarginsTrade
On May 16, 2024, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against MarginsTrade, stating that this broker…
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