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.
Maximum 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 RiskMaxluxury Marketing
Maxluxury Marketing (maxluxurymarketing.com) uses a marketing name but sells CFD trading plans with fixed returns of up to 25% per…
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…
Read the entry → High RiskMaxtra 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…
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