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 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…
Read the entry → High RiskMarketfxchoice
On May 3rd, 2024, the Financial Conduct Authority (FCA) issued a warning against Marketfxchoice, believing this company might be providing…
Read the entry → High RiskMarketFXM
On 7 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MarketFXM is providing financial…
Read the entry → High RiskMarketHouse
On August 10, 2023, the Ontario Securities Commission (OSC) issued a warning against MarketHouse, stating that this broker is not…
Read the entry → High RiskMarketindex Exchange
BrokersView found that the domain "https://www.marketindex-exchange.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMarketingfxtrade
On Dec 15, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Marketingfxtrade, suspecting that this company may be…
Read the entry → High RiskMarketltd.co
There is no any regulatory information on its website. The truth is that Marketltd.co is not under valid regulation by…
Read the entry → High Riskmarketmakers.cc
On July 23, 2024, the Financial Conduct Authority (FCA) issued a warning against marketmakers.cc, identifying this company as a clone…
Read the entry → High RiskMarketNest
On Aug 29, 2025, the Financial Conduct Authority (FCA) issued a warning against MarketNest, believing this company might be providing…
Read the entry → High RiskMarketPulse FX
MarketPulse FX does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry →