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.
Marketrocks
Marketrocks claims to be operated by Capital Edge Ltd, which was previously regulated by the MWALI International Services Authority (MISA)…
Read the entry → High RiskMARKETS ADV
BrokersView found that the domain "https://marketsadvgroup.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMarkets Bank
On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that Markets Bank is a fraudulent online trading…
Read the entry → High RiskMarkets Expert
On 12 Jan 2023, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning that Markets Expert is not entered…
Read the entry → High RiskMarkets Octa
On 17 June 2022, the Cyprus Securities and Exchange Comission (CySEC) issued a warning that Markets Octa is not authorized…
Read the entry → High RiskMarkets Phantom
On Jun 4, 2025, the Financial Conduct Authority (FCA) issued a warning against Markets Phantom, believing this company might be…
Read the entry → High RiskMarkets Pick
Markets Pick, at marketspick.com, is an Arabic-language site that calls itself a licensed trading company and shows a badge reading…
Read the entry → High RiskMarkets Trading Ltd
On 1 November, 2024, the Financial Conduct Authority (FCA) issued a warning against Markets Trading Ltd, believing this company might…
Read the entry → High RiskMarkets.fm
BrokersView found the domain "https://markets.fm/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskMarketsCo
According to the telephone number +44 provided, we know that the area code is the UK area code. Upon investigation,…
Read the entry → High RiskMarketsInvest
On 6 September 2023, the Financial Services and Markets Authority (FSMA) issued a warning that MarketsInvest was providing financial services…
Read the entry → High RiskMarketspots
BrokersView found Marketspots is not regulated or not overseen by any financial regulator. That means investors’ funds in this broker…
Read the entry → High RiskMarketstockgain
On Oct 17, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Marketstockgain, suspecting that this company may be…
Read the entry → High RiskMarketStocks24
BrokersView found that the domain "https://marketstocks24.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMarketsTradeFX
BrokersView found that the domain "https://marketstradefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High Riskmarketstradeltd.com
On December 2, 2024, the Financial Conduct Authority (FCA) issued a warning against marketstradeltd.com, identifying this company as a clone…
Read the entry → High RiskMarketsVIP
On 20 March 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against Markets VIP, believing this company…
Read the entry → High RiskMarketswind
On December 31, 2024, the Financial Conduct Authority (FCA) issued a warning against Marketswind, believing this company might be providing…
Read the entry → High RiskMarketsxo
On 2 Aug 2022, the British Columbia Securities Commission (BCSC) issued a warning that Marketsxo is not registered to trade…
Read the entry → High Riskmarketsxp
On 8 December 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that marketsxp was providing financial…
Read the entry → High RiskMarlPark
On 27 July 2022, the United Kingdom Financial Authoritiy (UK FCA) issued a warning that MarlPark is providing financial services…
Read the entry → High RiskMars Tech Limited
On April 16, 2025, the New Zealand Financial Markets Authority (NZ FMA) added Mars Tech Limited to its warning list,…
Read the entry → High RiskMartyn Service
On 23 Nov 2022, the Belgian Financial Services and Markets Authority (FSMA) identified that Martyn Service was a fraudulent online…
Read the entry → High RiskMarverickfx
According to its website, it claims to be a reliable trader, but it does not display any valid regulatory information…
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