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.
MARIA FX TRADE
BrokersView found that the domain "https://www.mariafxtrade1.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMariganzFX
BrokersView found the domain "http://www.mariganz.com/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskMarkersFin
On May 19, 2023, the Italian Companies and Exchange Commission (CONSOB) has ordered MarkersFin's website to be blacked out since…
Read the entry → High RiskMarket Access Limited
Market Access Limited’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity…
Read the entry → High RiskMarket Brokeage
BrokersView found that the domain "https://www.marketbrokeage.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMARKET 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…
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