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.
Max Global Fx
BrokersView found that the domain "http://www.maxglobalfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMAX INVESTO
BrokersView found that the domain "https://maxinvesto.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMax Market
Max Market claims to be a registered company in the United Kingdom. As per United Kingdom law, all firms and…
Read the entry → High RiskMAX OPTION FX
BrokersView found that the domain "https://maxoptionfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMax Vault Investment
On Sept 10, 2025, the Financial Conduct Authority (FCA) issued a warning against Max Vault Investment , believing this company…
Read the entry → High RiskMaxbit Capitals
On Mar 9, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Maxbit Capitals, suspecting that this company may…
Read the entry → High RiskMaxcapitalmarket
On Sept 10, 2025, the Financial Conduct Authority (FCA) issued a warning against Maxcapitalmarket , believing this company might be…
Read the entry → High RiskMaxFxFinPro
On May 30 2022, the FCA issued a warning that MaxFxFinPro has not been authorised to carry out financial services…
Read the entry → High RiskMaxgrowth fx
On 5 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Maxgrowth-fx may be providing…
Read the entry → High RiskMaxi Finance
Maxi Finance claims to be owned and operated by Maxi Finance Miners-Bcd LIMITED, a company with business registration in the…
Read the entry → High RiskMaxiCapital
On 6 May 2022, the Investment Industry Regulatory Organization of Canada (IIROC) issued a warning against MaxiCapital for being an…
Read the entry → High RiskMaxifyFX
According to its website, it registered with the National Futures Association (NFA) in the United States, and licensed by Saint…
Read the entry → High RiskMaximaOptions
The UK Regulator Financial Conduct Authority (FCA) warned the pubilc that Maxima Options UK Limited is an unauthorised firm that…
Read the entry → High RiskMAXIMARKETS
According to its website, it claims to be regulated by the Marshall Islands Registry (IRI). Upon investigation, we found relevant…
Read the entry → High RiskMaximum Trading
According to its website, it claims that the company was established in the UK in 2005. Upon investigation, we did…
Read the entry → High RiskMaximusFX
MaximusFX claims to be registered with the Saint Vincent and the Grenadines Financial Services Authority (SVG FSA), under registration number…
Read the entry → High RiskMaxionixTrader
On Jun 13, 2025, the Financial Conduct Authority (FCA) issued a warning against MaxionixTrader, believing this company might be providing…
Read the entry → High RiskMaxiTrade
MaxiTrade claims to be registered with the Marshall Islands Registry (IRI). We searched the IRI and found a matching result.…
Read the entry → High RiskMaxiWyse
MaxiWyse claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines. We searched the FSA…
Read the entry → High RiskMaxPrimeFx
MaxPrimeFx claims to be registered in Financial Services Authority (FSA) of Saint Vincent and the Grenadines, but we don't find…
Read the entry → High RiskMaxpro365
Maxpro365's website provides no verifiable information about its regulatory status, merely stating that it is registered in Costa Rica. However,…
Read the entry → High RiskMaxrich Group Ltd
Maxrich Group Ltd claims to be authorized by the MWALI INTERNATIONAL SERVICES AUTHORITY (MISA). We find Maxrich Group Ltd in…
Read the entry → High RiskMaxtechfxoptions
On July 18, 2025, the Financial Conduct Authority (FCA) issued a warning against Maxtechfxoptions, believing this company might be providing…
Read the entry → High RiskMaxtra Markets
BrokersView found that the domain "https://maxtramarkets.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
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