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.
MarvexTrader 7.2 Core
On Aug 4, 2025, the Financial Conduct Authority (FCA) issued a warning against MarvexTrader 7.2 Core, believing this company might…
Read the entry → High RiskMasari Capital
Masari Capital's website is no longer valid. The certificate issued by the Financial Services Authority (SVG FSA) has been cancelled.…
Read the entry → High RiskMashhcw
Mashhcw, at mashhcw.com, trades under the name Mashclick and poses as an app-marketing agency; it previously operated at mashclick.com. Its…
Read the entry → High RiskMASS
MASS claims to be owned and operated by MASS Global Limited, a regulated broker in the US by two financial…
Read the entry → High RiskMASSIVE EARNING INCOME
On July 2nd, 2024, the Financial Conduct Authority (FCA) issued a warning against MASSIVE EARNING INCOME, believing this company might…
Read the entry → High RiskMassivesignalfx
BrokersView found that the domain "https://massivesignalfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMaster Binary
There is no any regulatory information on its website, they have provided no address, no phone number, and no e-mail.…
Read the entry → High RiskMaster Door FX
We found that the domain "https://masterdoorfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMASTER FX OPTIONS
BrokersView found that the domain "https://masterfx-options.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMaster fxtrade
Master-fxtrade claims to be a reliable firm while presenting neither details about its regulations nor legal documents (terms & conditions,…
Read the entry → High RiskMaster Trading Binary
BrokersView found that the domain "https://mastertrading-binary.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMaster Without Capital
Master Without Capital claims to be an investment or stock trading company that was founded in 2009 and is present…
Read the entry → High RiskMasterECN
MasterECN used to claim registration number 25422 with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA)…
Read the entry → High RiskMASTERFIN TD
On March 4, 2025, the Financial Conduct Authority (FCA) issued a warning against MASTERFIN TD, believing this company might be…
Read the entry → High RiskMasterMind Capitals
MasterMind Capitals does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskMASTERS CRYPTOTRADE
BrokersView found that the domains " https://mutualcryptotrading.com/; https://masterscryptotrade.com/ " are currently inaccessible. This is widely regarded as a significant red…
Read the entry → High RiskMastertradeplusfx
On 2 Nov 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Mastertradeplusfx was providing financial…
Read the entry → High RiskMateen Acquisition Global
On 10 Oct 2018, the Central Bank of Malaysia issued a warning against Mateen Acquisition Global that this firm may…
Read the entry → High RiskMatic trade
According to its website, Matic trade is located in Argentina. But after our investigation, we did not find any matching…
Read the entry → High RiskMatrax Digital
The Financial Conduct Authority (FCA) issued a warning against Matrax-Digital on April 4, 2023, believing this broker might be providing…
Read the entry → High RiskMatrix Market
On Oct 13, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Matrix Market , suspecting that this company…
Read the entry → High RiskMatrixInvest
On 13 November 2023, the Federal Financial Supervisory Authority (BaFin) issued a warning that MatrixInvest was providing financial services or…
Read the entry → High RiskMatrixinvestment
BrokersView found the domain "https://www.matrixinvestment.org/" is not working, as most probably it was suspended and it is always a bad…
Read the entry → High RiskMatrixTrade
MatrixTrade claims to be a trading name of Matrix Markets Limited, a company registered in the Companies House of the…
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