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.
Maxtra Rich
The website of Maxtra Rich is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…
Read the entry → High RiskMAXTRADEPLUS
BrokersView found that the domain "https://www.maxtradeplus.co/en/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMAXtrader
BrokersView found that the domain "maxtrader.ltd" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMaxus Global Market
BrokersView found that the domain "https://www.maxusfex.com/en/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMaxVol
There is no any regulatory information on its website. The truth is that MaxVol is not under valid regulation by…
Read the entry → High RiskMaxwell Global Trading
Based on the office address displayed on its website, we checked the relevant local regulatory authorities and found no matching…
Read the entry → High RiskMayfair Exchange Mayfair Finance
The UK's Financial Conduct Authority (FCA) added the broker to its blacklist, claiming that the firm might be providing financial…
Read the entry → High RiskMayfair Markets
Mayfair Markets claims to be a regulated firm while presenting neither details about its regulations. Lacking regulatory information may be…
Read the entry → High RiskMayFairCap
On July 30, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered on the website mayfaircap.org…
Read the entry → High RiskMayFairPlus
BrokersView found that the domain "https://mayfairplus.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMazi Finance
Mazi Finance claims to be owned and operated by MaziMatic Financial Services LTD, is a broker located in Dubai and…
Read the entry → High RiskMB Alliance
BrokersView found that the domain "https://mbaiance.me/#/home/index" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMB Coalition
BrokersView found that the domain "https://mbcoalition.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMBBO
While MBBO claims to be operated by Coinftx, a company with headquarter in Singapore and operation centers in the United…
Read the entry → High RiskMBCHAINS
There is no any regulatory information on its website. The truth is that MBCHAINS is not under valid regulation by…
Read the entry → High RiskMbl Markets
BrokersView found that the domains "https://mblmarkets12.com/; https://mblmarkets.info/" are currently inaccessible. This is widely regarded as a significant red flag, as…
Read the entry → High RiskMboxes
Mboxes claims it was founded in 2018. But when we checked its domain, we found it was created in 2021.…
Read the entry → High RiskMC Markets
According to its website, it claims regulated by Seychelles Financial Services Authority (Seychelles FSA) and Money Services Business (MSB). Upon…
Read the entry → High RiskMC Trading
According to its website, it claims to be regulated by the relevant regulatory authorities and provides a hyperlink entrance, but…
Read the entry → High RiskMCFX
MCFX said it was regulated by the National Futures Association (NFA) but we searched on NFA with the license number…
Read the entry → High RiskMDF
MDF is not a reliable broker for traders even though it states offers that look good to be true. MDF…
Read the entry → High RiskMebitstock
On June 28, 2023, the Financial Conduct Authority (FCA) issued a warning against Mebitstock, believing this broker might be providing…
Read the entry → High Riskmecbitfxoption
BrokersView found that the domain "https://mecbitfxoption.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMedco Finance Limited
The Financial Conduct Authority (FCA) issued a warning against Medco Finance Limited on 3rd March 2023 after finding it is…
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