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.
Mensa Finance
Mensa Finance claims to be a online broker regulated by the U.S. National Futures Association (NFA) with the licence number…
Read the entry → High RiskMenta Credex
On Oct 16, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Menta Credex , suspecting that this company…
Read the entry → High RiskMercados G
Mercados G claims to be a broker in Chile, providing financial investment with Currencies, Stocks, Indices, Commodities, Cryptocurrencies, ETFs and…
Read the entry → High RiskMercadosInvest
While MercadosInvest claims to be operated by SmartServe Ltd under the supervision of the MWALI International Services Authority (MISA), our…
Read the entry → High RiskMercantiles
On 8 February 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Mercantiles was…
Read the entry → High RiskMERCANTIX
On Nov 3, 2025, the National Securities Market Commission (CNMV) issued a warning against MERCANTIX, believing this company might be…
Read the entry → High RiskMercato Brokers
Mercato Brokers claims a premium multi-asset brokerage firm while presenting neither details about its regulations nor legal documents (terms &…
Read the entry → High RiskMERCHANT TRADE INVESTMENT
On Nov 14, 2025, the Financial Conduct Authority (FCA) issued a warning regarding MERCHANT TRADE INVESTMENT, suspecting that this company…
Read the entry → High RiskMercury Investment
On Nov 21, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Mercury Investment, believing this company…
Read the entry → High RiskMerge Assets and Finance
On 8 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Merge Assets and Finance…
Read the entry → High RiskMerge Global Assets
On September 19, 2023, the Financial Conduct Authority (FCA) issued a warning against Merge Global Assets, believing this broker might…
Read the entry → High RiskMergeFX
BrokersView found that the domain "https://www.mergefx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMergers Capital
On 2 June 2022, the France Autorité des Marchés Financiers (AMF) issued a warning that Mergers Capital is not authorized…
Read the entry → High RiskMeridian Finance
On March 12, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added Meridian Finance to warning list for it…
Read the entry → High RiskMeridian Trades
On April 2, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Meridian Trades, suspecting that this company may…
Read the entry → High RiskMeridianCapitals
On April 10, 2026, the Financial Conduct Authority (FCA) issued a warning regarding MeridianCapitals, suspecting that this company may be…
Read the entry → High RiskMERITS INVESTMENTS
On Feb 11, 2026, the Financial Conduct Authority (FCA) issued a warning regarding MERITS INVESTMENTS, suspecting that this company may…
Read the entry → High RiskMerkanda Markets
Merkanda Markets' website provides no verifiable regulatory information, only claiming to be registered in Saint Lucia. While we did locate…
Read the entry → High RiskMerricks Invest
On 10th Oct 2022, the Romania Financial Supervisory Authority (ASF) issued a warning against Smart Oasis LLC/Merricks Invest for not…
Read the entry → High RiskMestieriplaza
On 15 May 2024, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning that Mestieriplaza was…
Read the entry → High RiskMETA ASSETS FX
While META ASSETS FX purports to be a legitimate entity, it does not provide any specific details about its licensing.…
Read the entry → High RiskMeta Bank Wallet
BrokersView found that the domain "https://meta-defi.ai/; https://metabankwallet.com/" is currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskMeta Crypto Mining
On July 5 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Meta Crypto Mining is…
Read the entry → High RiskMeta Forex Market (MetaFX)
On 20 Mar 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Meta Forex Market (MetaFX)…
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