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.
Marathon 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…
Read the entry → High RiskMARIA 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…
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