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.
MedFx
There is no any regulatory information on its website. The truth is that MedFx is not under valid regulation by…
Read the entry → High RiskMedifinance Limited
On 13 Jan 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Medifinance Limited was a…
Read the entry → High RiskMedisou
Medisou claims to be a British foreign exchange CFD broker with many awards and a variety of trading assets. As…
Read the entry → High RiskMeeFX
MeeFX claims to be regulated by NFA. We searched on NFA and found a matching result, but it is withdrawn.…
Read the entry → High RiskMega Copy Trade
On 29 October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against MEGA COPY TRADE, believing this…
Read the entry → High RiskMEGA CRYPTO EXCHANGE
On May 12, 2023, the Financial Conduct Authority (FCA) issued a warning against MEGA CRYPTO EXCHANGE, believing this broker might…
Read the entry → High RiskMega Financial
Mega Financial does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…
Read the entry → High RiskMega Income Options Trading
On Jan 26, 2026, the Financial Conduct Authority (FCA) issued a warning regarding Mega Income Options Trading , suspecting that…
Read the entry → High RiskMega Markets
On 23 Feb 2023, the Belgium Financial Services and Markets Authority (FSMA) issued a warning that Mega Markets is a…
Read the entry → High RiskMega Menara Mas Berjangka
Mega Menara Mas Berjangka is not a reliable broker for traders even though it states offers that look good to…
Read the entry → High RiskMega Profit Crypto Currency
BrokersView found that the domain "https://www.megaprofitcryptocurrency.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMega Profits Income
On Oct 23, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Mega Profits Income , suspecting that this…
Read the entry → High RiskMEGA PROFX TRADING
BrokersView found that the domain "https://megaprofxtrading.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMEGA STACK
On 8 November 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that MEGA STACK was providing…
Read the entry → High RiskMega Trader FX
Mega Trader FX states that its brokerage services are provided by Trading Point of Financial Instruments Limited, an investment firm…
Read the entry → High RiskMega Tradevest
BrokersView found that the domain "http://www.megatradevest.com/;http://www.megatradeinvest.online/" are currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMega26
BrokersView found that the domain "https://mega26.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMEGABULL Trading Option
BrokersView found that the domain "https://www.megabulltradingoption.online/" is currently inaccessible. This is widely regarded as a significant red flag, as the…
Read the entry → High RiskMegaCoinFX
There is no any regulatory information on its website. This broker locates in Australia, but we don't find the correct…
Read the entry → High RiskMEGAFOXTRADE
On July 21, 2023, the Financial Conduct Authority (FCA) issued a warning against MEGAFOXTRADE, believing this broker might be providing…
Read the entry → High RiskMegaFxOptions
On 23 Mar 2022, the FCA issued a warning that MegaFxOptions has not been authorised to carry out financial services…
Read the entry → High RiskMegafxswifttrade
On October 9, 2023, the Financial Conduct Authority (FCA) issued a warning against Megafxswifttrade, believing this company might be providing…
Read the entry → High RiskMegatradeoptions
Megatradeoptions claims to be regulated by MFSA, FCA, BaFin, CNMV, FINANSTILSYNET, AMF and CONSOB. Since we don't find the correct…
Read the entry → High RiskMegaTraderFX
MegaTraderFX claims its brokerage services are provided by Trading Point of Financial Instruments Limited, an investment firm regulated by the…
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